0x5bd48309926121370da1cbbd5b958926e8bdb328

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: 0xfb896f4ffecfb73f58f023487f26929c40160012, 0xe90e561747847a083b9587adfef4a6e31fe1240d, 0x45a5ab4bc26640ffec8a6f744f55e0303b9faf61, 0x3e614b145c2b7bb02d1968fbee4930017afd6367, 0x6af39164abc82e3afa02b4bd783a2967000dd2d8, 0x617b23c98b8992d60c9913cb4f8aefadbb70c9d2, 0xc24b1b30b2826b46a5c6f89a38c8f4d153388624, 0x51907923c3280c24b6b69b0d217ea34cabde684d, 0x764bb2c3d8cd1dd6da9a3f383628d822d23a408e, 0xba11d00c5f74255f56a5e366f4f77f5a186d7f55, 0xd933a3ec19065dfaec5ccaa4bfd6cd1dd370d9f3, 0x6b9125eb8a955cdff4a253b00ba2392704d2b912, 0x1ae152609d6cf74f0829b173409129ce6e28a349, 0x8687a10bca6f139b25eb31020fcabb5782214764, 0x8b3ff1ed4f36c2c2be675afb13cc3aa5d73685a5, 0x2c5d7f558f2e25f3d28c2638ab47689740214659, 0xbe2e7f2a2d513dc6e1fb87cf649723685f758ba2, 0xd16ea3e5681234da84419512eb597362135cd8c9, 0x643de7d4379678157c939bc8900cf24cd2259d02, 0xc504898a9348fb34b52e0f8b8404b5892543c4f7 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_Phishing661, Fake_Phishing801, Fake_Phishing2002.

Other addresses in this report: 0x5bbe0f9e87e7f65a9ef0fb74472b4b55ea84f681, 0x5bc7e5f0ab8b2e10d2d0a3f21739fce62459aef3, 0x5bc947356b9a75fdcb92f3eb550682941aca376b, 0x5bc989f38ec9b913b0fbd8b702858214d428a1bd, 0x5bca0f6cd5f9a74895d66005acef969342f301a0, 0x5bcf2767f86f14edd82053bfbfd5069f68c2c5f8, 0x5bcf695f94b59be57b39a078b9c65507b243b6fa, 0x5bd5b4e1a2c9b12812795e7217201b78c8c10b78, 0x5be1ddca209772f8d7a8c58b28b397e4a496f1f9, 0x5be489c13e96bb477c4cb5dd74ea8689d19d6f55, 0x5be497a12e92b8deb68da9d0ed9943f8dc3067ca, 0x5be70ead5fd56cd4c2512e35a11d47c9cf2174a5, 0x5bea5bc53ecbbfc459cef95b5855c47748ba3986, 0x5bebedb36e40fa8e2966fe7fa805ac85e2652ad0, 0x5bf07cedf1296b1c11966832c3e75895ad6e1e2a, 0x5bf2df6ebcf90665d513c761ce5e516d99ae748a, 0x5bf5436b367de54860d1b0be31203349a4d5caa7, 0x5bf95e3c39e0a392718560ce6eb8db948244c721, 0x5bffc2900258c392ff6107f9b37cf743eb3a5e95, 0x5c0133dc7e8811b3faddd1016d0800dbf5bec2d8 and 29 more

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