0x7a250d5630b4cf539739df2c5dacb4c659f2488d

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 3 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-04-25.

Crypto Addresses from Telegram Intelligence Channels — block6iQ

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-25
  • Last updated: 2026-04-25

Cryptocurrency addresses scraped from Telegram intelligence channels including stealer log feeds, cybercrime forums, and CTI sharing groups. These addresses appear in suspicious or criminal contexts.

Other addresses in this report: 0x0f3adc247e91c3c50bc08721355a41037e89bc20, 0x0d0707963952f2fba59dd06f2b425ace40b492fe, 0x0e6f32fb103afe2f1c4a484b993c1cfc0816ce8a, 0x0fdd4f16a3e244dc6a50113c4b1dff4ae20c08af, 0x11e4857bb9993a50c685a79afad4e6f65d518dda, 0x17777188d8849e244d1bb51b0028724fc7c2f358, 0x18aaa7115705e8be94bffebde57af9bfc265b998, 0x1baee96d450a46f02585ccbb263577f7b2a85755, 0x1e5f009d4f8ca44b5fcc4963dd301da82b4eed09, 0x2044697623afa31459642708c83f04ecef8c6ecb, 0x209ab51a49d9b8ef61327a06799666d04f3586fe, 0x21fecfff675ac39442633105bd9c8afb7776a23c, 0x229b1b6c23ff8953d663c4cbb519717e323a0a84, 0x230d77c4dd61439c246b1a99434242ec42065ca3, 0x2385baa9f1f739177a8cd3d92174c23af45b66e3, 0x251ae7b42f19cf9d5b70a6ce4234c243ace34a72, 0x25d2e80cb6b86881fd7e07dd263fb79f4abe033c, 0x27a801ba58644d93a939daa506a56f95c351eddc, 0x2a10fc83e4bfb3f1418987470f03b5250d715a43, 0x2a96c6732c2df275dd76b2a965e9e29625a163d5 and 26 more

Crypto Scam Addresses from Telegram

  • Scam type: Phishing
  • Chain: Other
  • Reported: 2026-04-25
  • Last updated: 2026-04-25

Cryptocurrency scam and phishing addresses identified in Telegram channels, including pig butchering, drainer contracts, and romance scams.

Other addresses in this report: tuthkymn1ermm87pmj9c8dwfqe6zark3qc, 0xde22290b6cf06e83b946c4d5dbff4ac825f6c400, 0x92a7523df1f49fe65a40683af6f5bc0efd33d202, 0x42badb8f4fc94b8b128fca44146d048932db7197, bc1qv8tj9tmvxxmp2y3gjuh0shmpda3dy4rreeekhz and 44 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_Phishing2114, Fake_Phishing967, Fake_Phishing1736.

Other addresses in this report: 0x79a00a26f05f901fbc7d29cccf1156ed0599b5fc, 0x79a67bf93a451e2092738d1f1811ca856d3b3ca0, 0x79a7503ae4d7197838e68ba2cc79d4d86b6e20f2, 0x79a9e902cfbe87fa5065905293992c15de7f6095, 0x79aa79116c24a715b5eb1287af8a16201450c895, 0x79b01b6f2f312c5391e1d9b8fe80f5a991361482, 0x79b4d12fa63a8d1202b26c5ba6d62136a4a09dda, 0x79b570f107f07589244c76ad8fd9a7cca0fb80ef, 0x79bef89a63be04a75f1fa42e8f42ad873b6f43e2, 0x79bfd2670b6bb2219d30a6fd0dbf287f2b66633d, 0x79c59c24465fc3cc92e6419d4b59fdd285d874cf, 0x79c5a1ae586322a07bfb60be36e1b31ce8c84a1e, 0x79c6e11be1c1ed4d91fbe05d458195a2677f14a5, 0x79c8b3355b311b7429dfb8ed3e9d9660380be2ea, 0x79cdfa04e3c4eb58c4f49dae78b322e5b0d38788, 0x79d31b72efae46801e822946fca13d30ef30144e, 0x79d5b94f52cce5057682c5d4d94b6c6c429863fa, 0x79d9fab760b2ea3bf54c085133013fa63df2dc0c, 0x79da1431150c9b82d2e5dfc1c68b33216846851e, 0x79e28533f36ed6adc19ecdd98ead6acb1e26a41e and 29 more

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