0x898b8aa0ebc9471d01314ba2df9b3d03aef94188

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 1 public crypto scam report: Fraud. First reported 2026-04-26. 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: 0x7bd43b1dfefc66f699b0d35c8037e3bbbe3d929a, 0xf6695a0a0e08bdeed30290afe79f8e23caea925a, 0x34a14eec1d09297d1ef957eeb675885c4f5d8ba9, 0xd77e3815dbb1e88a2b2722c5f4c75fcd8c8ef1cf, 0x519ce2aa599c939bd562201887e427fae4453fe6, bc1q80mm9f5lrelmwrtqqsdny8j8hh7p52356h8agg, 0x9c93698ee475f6a62c6f930c410270972ff10019, 0xcf3ee12a213e8e4be5aadc1ac5d4b003600bcefc, 0xef34b88f9a0e9f16d3147ba4ba653cc3695aae88, 0x2fcfdd74d105276b78c34fbb52e16b1e6b0589a3, 0xfc55f29a352bb04da732b0a0b003228b7fd3a76b, 0x0b4eace20244ea35adc653f54932dd8c483d7f33, 0xf10a198ba4833f2a6370313fd11d52de10b3542a, 0x6667980fdbfddb2c8e0a1913187c63e4f77809da, 0xc33ce60280a97bc50955666246f57b1a56e804c1, 0xce5e3e61d15749365ea83761f6fd849969027345, 0x14b7eab3c6c7815fc0248f01a022d32f5214b5ac, 0x9fb0935d1f6e2bce2b5fd78e8cd28c8c420f7998, 0x990da0f8a6e7d61a2e92768645c40df7bccadb43, 0xfe4a7f5c61f0010876e7d6a7fdef0a9647a8b323 and 29 more

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