0x5468a1dc173652ee28d249c271fa9933144746b1

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: 0xeb2cfb4c6bcaa83e8f5a695b9676f8e3b96d4219, 0x78616b19804835f6a6d50199f0af8d38f04bc3b1, 0x4a75e7a9b7358c9505af93f2ad6e4c5552d2bb52, 0xe9c07b96681f278d29472e91f43bfbab32a9dc77, 0x3723d6a0bc27f1e1c8cd79f4e775473ee16355f9, 0xc82df96432346cfb632473eb619db3b8ac280234, 0x0b74f2ae01b9cc9cfd0de08fdbbeeac5894f38ba, 0x3573c61702dae0928a1925614fa87a2d29928805, 0x6e472ab4158888cbe4e1346f6966e40128c09dcf, 0x74eaf2a70646369da4faee120b9e616aca7e1649, 0x7ea09ee0aa941a6de7ee0acd34a6aebbb499cfe0, 0x6c67f598a574357243f70f59480ffcc8ffe79a84, 0x1d94f420a2b133a7620851c127c6f3e77e3346e4, 0x27571facde87ced95cfa0475cfad337d4c8e620a, 0x9aab1b72c650e302fdd97a7db5fa7cdeeb299bd1, 0x251d79f54e481efc2c7755b226d238225dd8be62, 0x7ee6fe7042e2c34cc5d1e455064e8a4948977b85, 0x1f69a42399fd55e27d20b9dad0079463277bc783, 0xeec9135fc649ece52b84d832c9afb265cb707e27, 0xd75f8d18aab1fd1c8c6ddd8898338571ab515fda 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_Phishing972, Fake_Phishing5721, Fake_Phishing1951.

Other addresses in this report: 0x542b0319242f1be65ef4cf51a24042177c729120, 0x542ebc8dd94ebe3b2c79b13b641c1b7f3951e0cd, 0x54325e3946c3f558162f8a7e79a5dc89e3fbb2f4, 0x5432b2f3c0dff95aa191c45e5cbd539e2820ae72, 0x5438af8fbeff57ed85afbe02fc46a28e3b4edeac, 0x54396b8d18f8cc3a8e9aea735378afa54cbdc18e, 0x543f9a0cf287ba68bee00d51962a22b66e08f07a, 0x543ff227f64aa17ea132bf9886cab5db55dcaddf, 0x54419bc42555b4bed712ade1e7942540e0cef543, 0x544639d2b82d5d586cdfa3f040139a5f7c428f49, 0x54491d7f74cce4ab6881204795e673d187fc6ca5, 0x5457bb4430d8b8d1a3708576100aef0e027c5b9b, 0x545973f28950f50fc6c7f52aab4ad214a27c0564, 0x545b0fdcbb2b404b26546521d4d183c2538509c2, 0x545f5e5c54d8ac72af1c7de8c070387b73841a24, 0x5463ba63ba23e62e666354aaeb85a838afeba010, 0x5466cfc1d45aa6c09ed820bee5a34f1d2aa8210e, 0x54687127f52199457730500c2e6975188b218393, 0x546d0fbe36b105d219ee326a0946d81b2faee028, 0x546e79ab833af590212a17266012ebc7d7a2f8ed and 29 more

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