0x52ad3fc8beb1a77580b1e34ca4a3a3e1a9ded2a8

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: 0x5e44a81dbc615871968219698098fb050e58a0f3, 0x9a9df35cd8e88565694ca6ad5093c236c7f6f69d, 0x925d0b2315d05aa592ae9e355283d206a0ba30c1, 0x63e8ad894ab1920b950ee947a83d1c7edb7a14b5, 0x07ad7daedd77d8edc0e6e2f766e2784392c3884c, 0x8b47e7daa3c7471f446f6500243be9b59fd57451, 0xe8ca7bbcaa9513638b0943664c99aee16c1b290f, 0xd3466427f7ee5d0d9cd68b36df677e51bda26321, 0x9e9f92747564673d4fff57fc9393a2e7281c1a63, 0xc7a9b022f69acc638717a25ebe3d2692bb881803, 0x0ba92066142afce8baa03a8670167fb044462b42, 0x54adb809bfc6972c618438cc5ff2946bb13f4553, 0x5b70ca0d2ef89a24bca59d0bd83917f960eca48e, 0xc3ca98a2120e53976ca1e017ac2ac7ba6f560af1, 0x2465cefd3b488be410b941b1d4b2767088e2a028, 0x43a87bbf7b480464b19eac3686b70e4fc50b9d00, 0x9319b025b478b242d8ba2d4ff17d2c6cff1b0a39, 0xb7bc0bffc90bc8cc8f04ea315da5e6036c6e6d5b, 0xef75cad16d1076f6658b23e86b200929049ed2e5, 0xc58ce2cb820a5e618a824bfc51f406844510489f and 29 more

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