0x89add413f34c4858458d658a9f24456551762803

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: 0x5c9a9e460728e955a478c0213a4e80fe0bfe0c87, bc1q5mlp6g47pvp8l7uul3gq5rq73edg7vf2xc278t, 0xc8f69a9b46b235de8d0b77c355fff7994f1b090f, 0x4162178b78d6985480a308b2190ee5517460406d, 0x52e8e58192b06f0f3308f717cacf04c5814e6fe3, 0xa2d2aa626b09d6d4e4b13f7ffc5a88bd7ad36742, 0x25941dc771bb64514fc8abbce970307fb9d477e9, bc1q6fqwvq0rsm8s3faxzf2q9fslzpp8p59lf0s6d0, 0x1f05e584137af5bc5fdbdd3ce900a7c8638f3b81, 0x592b4da9671713080bd567e984bb7899cf2bebe2, 0x782b00ceaa3b13ea36044596eb4b33d1eb58bfdd, 0xf9d1f0b9532821dfb6fee8ca0734711c44f9225f, bc1q7v7mjq6njn7cm0cf25lvxcnaz4yp9s9f29gd7p, 0x06f8a8647633456653e79ae27ffd50c015adff61, 0xf740366cb77094ff0cb51770d0eaff58bf1697be, bc1q7jsumd2wwg83u4kvdlss8e9mef5deyx8h9ax9s, 0x1bf2302694b58eae6d7778ef44a1f1928bd77687, 0xd39e456c22eabf3ab0e58bdeea269927c65f6263, 0x1d49428c8d20fd5f22ef44de07d09612800b24ab, 0xf1074582136916a14b3590f5f963ed0807e57f35 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_Phishing5418, Fake_Phishing5110, Fake_Phishing1591.

Other addresses in this report: 0x8937a0ab96e07edbd93cbd473174fe9b147cda4f, 0x893918c5a35ad5604d7286cb3c613e207fdac755, 0x893b52e96f3230abd23fbe48ee408b7a1a4b7e30, 0x893be06fad05b895d342f6a70963d20ec3c498b5, 0x893c64765d8c16a4df737038355adb20cf54cb63, 0x893ec66666e15f68ebf859744146e72aba071c4f, 0x8942595a2dc5181df0465af0d7be08c8f23c93af, 0x8946a183bfafa95becf57c5e08fe5b7654d2807b, 0x89474953d6bc8275b88e331fdf1a92d552563712, 0x89475e922c38a906215effcb723b4c11fbe81329, 0x894767c649887e61582dc54af0696d22929d7434, 0x894ced16b2710b90763e7daa83829fec7ebd31e9, 0x8950938b79a03c2b8f0c0226c0c41060bb216138, 0x89551b940e2a8ed8eccf509935bac9213fe30584, 0x8958618332df62af93053cb9c535e26462c959b0, 0x896421e9c5cc2c5a66019dba2457450b88a8e11b, 0x8966d1475f08c3529c719f2eaa03f79024032426, 0x8967f58f726bc35aa10223961feea6055a48aae5, 0x896c3307f0b10fb956f5d22185863c2917bf58c1, 0x896e2dbe60cf92b7209a1a57b1423f31c0a7f84e and 29 more

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