0x78e29d35573bea6265aedfcb9f45481b717ebfde

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: 0x1e2f4e5753ad6a67a2cdbb6f2c8d60f006eea0f1, 0xe80d347df1209a76dd9d2319d62912ba98c54ddd, 0xd020c28a36a59a1c80ce5aafdffdca2cec8525a8, 0xa02d23c9f64e0601830df955daed607db50226e2, 0xadc11274992be650e4f7c8d8a1be6001c4a7e1cb, 0xa0e24dadb3ba9e5245a18569d6cfda8cd553ec69, 0x1032d236da2bfc0c0bdeb59a36242b459e0a6f66, 0xe7eb18017aca4952fc17e69b442baa1a6ba0e15b, 0xb7ca51174e4df4b0fc539f2060a764d3bc811531, 0xb557ab9439ef50d237b553f02508364a466a5c03, 0x5114c3db64727fb14d5c3d88bede12d87b26211d, 0x3a2e5a589a4dbb89b4bedfea039fc888d4c4970e, 0xda5d4a84588f385ab2325ab09b2907ee507af02c, 0x64aba23de520e217d8124b7e42b0e7135c768c9c, 0x2a0c0c2c845074951b0c59d2231edf9e9092fe3f, 0x6c3d18704126aa99ee3342ce60f5d4c85f1867cd, 0x5123c296e71904002714617eadd4d09ea845def4, 0x28d95c29532c3addf6fff3836c4fad83ff05b665, 0xaf67fd3e127fd9dc36eb3fcd6a80c7be4f7532b2, 0xf238eb51e5dc9b3f5537631669660b1fa93b76b1 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, 0x788ca5935759c06ea223d0e2cf5ea5729d669c18, 0x7891b20c690605f4e370d6944c8a5dbfac5a451c, 0x789659de58350311f50c4c9ceefcdf8cdf8941d7, 0x7899c266e9ebcd74f614674142101b2a6a1cd42f, 0x789f7293f2897344efe559e40d76889a90c4a1df, 0x78a125f9f6f355b0a7f01d2b73fab16b59165d47, 0x78a174477d0ec996d35cc3484d73f71128e0c046, 0x78a2a1029e3168b49d3a276c787050ff5106dcf2 and 29 more

Report a crypto scam · How to report a crypto scam