0x622da7e9bb2f7224b52d0789c041f7be93f2db8d

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: 0x6cd4eaae3b61a04002e5543382f2b4b1a364871d, 0x9469359f5cba5909e4097b6f122c2c4179c0a887, 0xa854a2e14a96559642f033e806930a0681ffd29d, 0xcd4b9ef178394b92b90cfd076fdf8c024461ca13, 0xd5d302a21e68b829e766fbe8e7f14a24c8e74eb6, 0x1e3764c947fcd3488e4d57532a720d1acf7de194, 0x5ddeb618997c88a278b972ddb42d6a050755f490, 0xc036ac49e0491550582d3b1dca6715b0884954c4, 0xba100000625a3754423978a60c9317c58a424e3d, 0xf9da5ac8df19c4d6cf52386d55b6e7e93faa7b9b, 0x0b653b589155e616d455010d50c32972230dc3df, 0xd16417a59e077315cda396ae525e508f50b17f51, 0x6c67b2eb24f66fddfaf0176f93a2c14381e39249, 0xd0bfc5c0ac652a25a6d29b04009d4a5dee75e86c, 0xff47f9105ca9e583767904580815bee9b453ab66, 0xbc1902b1a219930c06361b07d57c6312fc7b10c6, 0x85d076f397c225b97d2ce0b6116fc4770e21ed24, 0x4743603a4d82330210ae5dfb7c70ecd7b0df177a, 0xd34a161f886afa9a4f179fe11b5c8c2f79f05768, 0x9aea32b459e96c8ef5010f69130bf95fd129ac05 and 29 more

Chainabuse Zachxbt — 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

Entities: AudiA6. Programs: fake_ledger_app_9.5M.

Other addresses in this report: 0xd9d503431f668125df139c540ad4f3ee1d0dcfb8, 0x061aa29a3e9e9c59b4e0ba46f9c26f079f384b02, 0x120b63563f6d03b0090f70b1201b3a533ece6248, 0xc65b1560a7ba64d4388763d3f407c34914816e03, 0xb290cb798560a81758ed8be7b8a7a97e5c2022fa, 0x7f659d012b79cfb9d70b7a7a5395d600451ec3c9, 0x1d42691d6385d2740dc3d0ac37167646d3053242, 0x22a0e11c74d0b796aa03ee7b8ed5c809fd3bf39d, 0xd78a496dbf01b493f5a3dcfb8de3c137011f206c, 0xc589cb9fdf8c5dd112b20e0372d3c5cc40d577ce, 0x57daf048fac6a2a540c06f20b3b14a8df3f4a835, 0x713d87ff0071e635885a539d7afc9dc89755f660, 0x7743097025d54885259d7f1900607874d8e5518b, 0x66d82776d72e6e7444ef3c585dfcecbccb7ffe4b, 0xf425cb370cbaafa7946885f0b17e51ba2c322d9b, 0x83e24970d051369e4a50e395974a2b9ea8b1cea9, 0xdf5535aa8099c69900849f0a94131f620bbcb91a, 0x081937170b178a19c4bd477f6bce00ff44a2c140, 0xabaff1ac37eef07e4011f5975752c47c36cff7ab, 0x0cb44a3ce70e7efd530ed0edf4071a5d2b4bdc62 and 29 more

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