0x51a3c407f130163b28b762513864e596a1de1bd9

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 1 public crypto scam report: Fraud. First reported 2026-04-26. Last updated 2026-04-26.

Attributed Threat Actor Addresses

  • Scam type: Fraud
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-26
  • Last updated: 2026-04-26

Cryptocurrency addresses with threat actor attribution from entity attribution data. Cross-platform correlation of Telegram, forum, and blockchain data.

Other addresses in this report: 0x9aac36049eeafe2b130c4f6e38071f2945fff5f6, 0xd964a3bc8cbc025c1c7303609f85a3a03c2ec1ae, 0xc30ae4950724b87011ae8c5e15b54c8f3f4406b8, 0x6f3ed2852a64c9e53bbd9fb59637bff6202a2114, 0x079cf5c7b29067708bf653fbb93d7f619d9287a9, 0x6c158ea09ed92fb7e7559a6aaaeb9d951f738e6f, 0x918cb492135c41343a63b41a18ca97b561b13eeb, 0xf991f1e1b8acd657661c89b5cd452d86de76a8c1, 0x7036e90c7cdfba7ed90fc12a7f7bc6e8aee5292c, 0x4f86d1d365434bfbc1e818534d353ffc1a06f8fe, 0x7f3a79f1e156774a45ea7f86a9fbb822d9813ead, 0x9958a1fae264fcd5d7de9ddac6ddae587df35f41, 0x6b24f27464c3343df697b3b4ce304f8e62fec86e, 0x348e2ebd5e962854871874e444f4122399c02755, 0x10d3c42e6c83198d6e13eb63f5c163be3d0bd9f7, 0xd9db9cb89c24bf7fa02340998ea79f0319ede97d, 0x4571c9937b2cb289c099c4e8daed68827d69f3a2, 0xbc8cd98247600116ba948911deb41a122ab77182, 0x6f39b3e4a8f298d533d5e7bac63057150bba2a6c, 0xc2f01caa4b51ea017c96c0b2a090646de9bcfc91 and 29 more

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