0x8c73126b85f59d85aa61391579b4c2710dd70f96

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: 0xabc71485d076281f7318802d5910fa818ae03587, 0xb4e57904eaa6550e9726cbcb6bfde9693f44720c, 0xb75c09793035cbfedd44ee33a39f273c7d97d54d, 0x958e2a5d9d3c6021ff5eb2535c81aa5d894979fa, 0x18104bf7a1d3ad7b313fd6fae65e18a835bc27a1, 0x6e2f695991c9c42f67ce443c952932364e54854b, 0xf178c0b5bb7e7abf4e12a4838c7b7c5ba2c623c0, 0x7eb40e450b9655f4b3cc4259bcc731c63ff55ae6, 0xf126b703384cea03e60c2ce07b4cf3298e5e6f0b, 0x47788a29ed0a17e8411aeab26fb1fd2e908dda99, 0xbac051bbf79c5321c0f825ea9bca71f992144029, 0xcd25a9c4a1de5fbf3ed0acac8be96eb1e26dd743, 0xbcb7fd611361bd860052a4d29312233c3205783e, 0xc160a02b7f0eb827ac33d092011839c72805bd53, 0x0f178b71369714dff90e6531f9b010828646a229, 0x896ba948a6cb7ff9f594f7b106c322e60fb10370, 0x4d4fa9ba87dff626da015c9a1b2bb65d5a1fd188, 0x24321e7a8f2852c2d5bea78b2aaef41cc142292e, 0x4060dba72344da74edaeeae51a71a57f7e96b6b4, 0x864b7c0920f651f84a7036951594550417dbab1d 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_Phishing3312, Fake_Phishing2502, Fake_Phishing3586.

Other addresses in this report: 0x8c654fe2b20bcb48c484c0e1cc5fb3289ba47297, 0x8c65e992297d5f092a756def24f4781a280198ff, 0x8c6680412e914932a9abc02b6c7cbf690e583afa, 0x8c69821953c2c470ea05f746286de6df258bc440, 0x8c6c39302f09e478d5fa13e486355a64047f3765, 0x8c7045f4216d317ec4b346044e6c5b6235b7aca4, 0x8c7934611b6ad70fbea13a1593de167a4689b9a9, 0x8c7a85edc740179e66b3e667533915cf6262ac5d, 0x8c7c047051f37746bb1dcd16ae37851a3891635c, 0x8c7e3b5e720b7a9bbcf15c38be5b657bb2b71dba, 0x8c810a2288db4e471114db6ce7caf342fd1d8f02, 0x8c84eb589a8416c6336f77f3ee20cdb38d01e6df, 0x8c871606331caff597ef08f59d6fd6b97d70ba7b, 0x8c9492406473d9bf12dc669d5d1f74ca151d5e57, 0x8c966ffddd04dd3169016ea0ec1d55465fb40d37, 0x8c97da5398784b38204dfa9ee4931a8af7f83b0a, 0x8c984461565a140326b9138a9d3760b267bf229e, 0x8c9b261faef3b3c2e64ab5e58e04615f8c788099, 0x8c9d135ac2778e1a7d326932aad302e7c22c94d7, 0x8c9d299cc3c2111499416cf4e3677328486cfac2 and 29 more

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