0x8c2036ce61648fcddffb06d6d11fe0b479ed63fe

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: 0x310b8d4769cc3fce99c0d041e6ac0bd98e9b69ad, 0x48c59199da51b7e30ea200a74ea07974e62c4ba7, 0xa9b71421c633f70c5b016c0d9a22a42ad8521d3d, 0xe0d02239b3b634f29a3e3becd957eb0183fb90a1, 0x1674f147c40469430426c8c78e66dabc14f3e331, 0xcd22c4110c12ac41acefa0091c432ef44efaafa0, 0xd0a50db93e5723d54aa9815e04c52c2106157ed9, 0x3c221e16a342a5ec114f7259a37ef42b0597c251, 0x9e6f685f5829f5c1e151cf7b9ff66260bf8a0ed4, 0x72f7ab7cd03113bd4bc332d0859e5664c79646ee, 0xe5eb5ebdb1dc46c7235baa55a650b248caecc01b, 0xd06726afe91a423afec003fbb2f075ef3adc3cd7, 0x5f3541fe2fd410ef38277694c1a3672b56ca33d3, 0xff6984b9b960b7c666ec3952a7317310e696346c, 0x65c5825faf3cab5ed87224c0df48cbdda65baa22, 0xfb71bccc4a007bc38d7c8bf098d1bc3f23ebac4e, 0x2984d969b0c60881f14fe91652d07947e4afe025, 0x617f01e31fcb298fba0afe797762b04dca58edde, 0x0be793f32eb69fbb08f38ded3bf82831ee9e6fa0, 0x803a2b40c5a9bb2b86dd630b274fa2a9202874c2 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_Phishing4351, Fake_Phishing846, Fake_Phishing3773.

Other addresses in this report: 0x8be8273d93633b6d99c83759fb54a825a01a804e, 0x8bebbb12e26cb8327ac30b4f778cdc6d957881cb, 0x8bec4d048dea07f3cc8b04151a99ca84ccb72f2e, 0x8bece7f1dac4834af77c6bb78b008a04cf861d53, 0x8becf990c7fd45e70253a129f5473e6235086c9c, 0x8bef0141e8d078793456c4b74f7e60640f618594, 0x8bf2b17b5100714ae9d3acfdf0cd8ea1639efc17, 0x8bf592fd4217f064327d1db45a58c66f6d297584, 0x8bf812ec596bce575963accb13ce3e6586b6cb93, 0x8bfa5470f314f1a99c3ddb67e5bdc9b12e700c44, 0x8bfbb529a9e85fdc4b70a4fcdc0d68bb298b8816, 0x8bfbdba9349a092d728188171089397da516b7bb, 0x8bfcab752e922cf97077fe74a124f24c158e86d4, 0x8bfd593a85dc1165bb9d6842333bcd2da665fb39, 0x8bfe1c609cdf6e7e43c5cd8910bd566a2c142688, 0x8bfe5ebb128ee82f4ba80f56bb32409cc87bc6fb, 0x8bff7fe300ece8b8fdd92ccf5691b3b7b17a542f, 0x8c055ea629051c87ae6d801d301b59c166f77475, 0x8c097a9c954894c8779edef955398d6b8ea7226a, 0x8c1473012fa6c8ce735bfedd8b6b308c6e32abdd and 29 more

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