0x788ca5935759c06ea223d0e2cf5ea5729d669c18

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: 0x7d3455421bbc5ed534a83c88fd80387dc8271392, 0xdeff3208b224c782fbb76de4b62a81a5f73b4da9, 0x917fbcdc6e7077c55c9ea1cf9442809dd55fcb91, 0x38ad0736ffaf6f0d22463bfd49650dbc5afb8b99, 0xc5266f0dd364a1763f0ec1af9d800d4ccbe73852, 0xced25025805cebccb9813010d4427f08935a803d, 0xe66fb71503e1a803a4b4257733b23c1df51f465c, 0xd1c150e6d31ed2a7475abf106ce8676c6a82bb39, 0xc340b0c073a036477e853c2bc9e65d3014a22262, 0xc12b8304dd19339cd755323721e39085dd63d5fa, 0xdcb2d3ee61f3831a5f7035e0f93bdfda7a92ee07, 0x36a85757645e8e8aec062a1dee289c7d615901ca, 0x350b16cb7755377c0d4f6f9f2223d715e1006c01, 0xb5f99f2110d511c807da63ff77e9ed503b9b4cc8, 0x53d5d72b96c320a59e60cb73454749afc1f0ab32, 0x72c8c94b7720587747c07dfbbb08e3b327ede2c2, 0x8ba09574d375f1a4b442403e76412ef0543b0eab, 0x90c048f8ef5a135b77bce450fc36b7cb593e519b, 0x0cda986e80fd4b5920acf387cbbc5b606d30ca0b, 0xa35a04a888642d04e3c6ca74e5cba0f084f9f7bd 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_Phishing5371, Fake_Phishing4331, Fake_Phishing5567.

Other addresses in this report: 0x786a105d6b23592a4a16c19e8785c5689db7c926, 0x786b9b1e08689defb60bfc63f9c3c1c4f964d0cf, 0x786bf554473f9ab733fd683c528212492a23d895, 0x786f037619b5f7f8c32310e4686fa7fb117298b2, 0x78705df56477ff301b71b176a2bd3151b9f4e025, 0x78751b12da02728f467a44eac40f5cbc16bd7934, 0x7875bafc5d63fa035dea0809c2a57a382d772903, 0x7877dd942292a3dde96c8dfde5645e6a4fc2a746, 0x787d43a0b5739afcd807fbb90f1775c4f22ca182, 0x787e8f0e406cb71a22fd2023316f231d0311b14f, 0x787f552bdc17332c98aa360748884513e3cb401a, 0x78886f538c0fad33d777a325ff2f9e54e4b70c67, 0x7891b20c690605f4e370d6944c8a5dbfac5a451c, 0x789659de58350311f50c4c9ceefcdf8cdf8941d7, 0x7899c266e9ebcd74f614674142101b2a6a1cd42f, 0x789f7293f2897344efe559e40d76889a90c4a1df, 0x78a125f9f6f355b0a7f01d2b73fab16b59165d47, 0x78a174477d0ec996d35cc3484d73f71128e0c046, 0x78a2a1029e3168b49d3a276c787050ff5106dcf2, 0x78a52e12c7b63d05c12f9608307587cf654ec3d0 and 29 more

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