0x538d72ded42a76a30f730292da939e0577f22f57

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 2 public crypto scam reports: Fraud, Money laundering. First reported 2026-04-22. 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: 0x7175f7f748e133294ca0b9a33cb7ff78528f30a6, 0x0c89d11b388d10ec20bdf7b21b466cd2d2dfeca0, 0xb178fe803bb6ddb649135a33b9b3e7bebf20c49c, 0x3a0ddb5f674b5ecb590d6b1d204d9b382cc1cb8d, 0xa667cd804ec5324896a24674b48519e0e016d018, 0xd7e8126c1a63a8d1504bf0a38095698a91dff22a, 0xbc88848cb93a72ee770d1160146609c923f628bb, 0xf07f3bc26704b19363fb9593306ed2bb70264029, 0xb3a72b3d84636a24f1b6d01816f6c478e1d812fe, 0xde2080cb7e7401c942bb75ff44d5a7cbe67e0b5d, 0x0838861817c6e4af8b5ee51db6632c3fdec815f6, 0x471728e7bc0ed06ec0df3657b8fec1c5bef17cf5, 0x821d6436587d01a0c3a04826d76695b13c355f4f, 0x3095a47305efd248f6ce272c2db01297a91e8c41, 0x6345d277ae9df69d16a43b2e52d3817abeb79c42, 0xafcb51c5f544e0666c97a5dcdf247555cfd6bb14, 0xcecbe147fb0abdfd959a084aeed78f8d41176def, 0xb7c10d12eed70bc7b2341ff8ddaeed02237f5d3b, 0xf46f99b4c2a3dc433fa9b716fccc492976b82a96, 0xc2c1069f6bcc8687451d01faa2808c5b0add4c45 and 29 more

Sanctions — money_laundering addresses

  • Scam type: Money laundering
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

Government-designated sanctions address. Source: OFAC/ASO sanctions programs. Entities: Fake_Phishing6057, Fake_Phishing5516, Fake_Phishing3153.

Other addresses in this report: 0x5311fce951684e46cefd804704a06c5133030dff, 0x53139c7dd7506ae6dd831e1dc5b8da6718a4205f, 0x53151a85ea7b82a4b43903427953efba067cde92, 0x53154b9f2a7142286b1b0b9205875acb3335dbc7, 0x53186601306500c58ed68e4c60b4c7180a62f88f, 0x531e3014619b7cc1e1c27c9f33af9c02c37d208f, 0x5323ab0fb78c20ed32ef1ed0a4b529942aa3e026, 0x532843f66375d5257ea34f723c6c2723ccf7b7a2, 0x532a07953727164e3624e4411de6a1bd442cc4c6, 0x532e757e5d29023c5f3683b192378d15750dfa99, 0x5332c89a571454d6eea126dfe35c3ec57d7ecb64, 0x5333ba239c59f9c855dfd382e694158ba133e609, 0x5337a05cc6bcc36b9e70a4b2f81d4c7287aa742e, 0x5339c2b99f4098f742c6d931c5f235e27a44bd34, 0x5339ca2b8148c5803236d8592a98411c4ae881f8, 0x533ac2d0d9c2ab84402aa95d5ce68e7a3f17f83b, 0x533da53d2cf270056b8427d1a5812ffe2cdca2db, 0x533ec971484b1014215422010978e892eacac430, 0x5346d0f80e2816fad329f2c140c870ffc3c3e2ef, 0x535237df0f05adf29fa878ebd0a60222d0625bb7 and 29 more

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