0x95e6f48254609a6ee006f7d493c8e5fb97094cef

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: 0x776b3df6c701a5e3a424e290241d61fa88efa05c, 0x68530d76c9f475cbe306f55c8f61bbe3a60182fa, 0xb0bc1e3b18ef884c448dae0d1a6bea9a3d84d23d, 0x5352755e84b59578d9f6b86fc3930274ef7c33e8, 0x56004c2492957b8a557a9bf777864cff2a9239e2, 0x8fac219f5de3f22fcd93f4bf12b4d5011e9c9bac, 0xb26ff0cacf79603f306ca5dc215133a25731d70f, 0xedcc9346d266c78364f21b1aca88641be7ca73e1, 0xc09cee39a477c9e409d97bb1618da51730830cdd, 0x8c6f57b7eb93991c2e90ea8f69265b78d2fa479a, 0x3c507e6462ddca6742ccc1aabaae63c7bde33877, 0xa0e5a19e091bbe241e655997e50da82da676b083, 0xe1cf4129204d77614a40a3c4949491dcfe900d9c, 0xa0d4873a7fa665b7062fcc1372f63711a46cac6a, 0xc763837e0b5295d8ae02afc4c7e6083f8f65c62c, 0x8aa9d47a63ec3c5dc021e3417fc9c99b6b7c78a6, 0xaebe641fb55e45488511ef7d9446e8c7c3d9ad28, 0xd78a496dbf01b493f5a3dcfb8de3c137011f206c, 0x156dfd971d860ff3e68c4b5e0de402fc7c909f07, 0x988a411e2f6b2f4ef60772c1a17209cbca6bfd04 and 28 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_Phishing1130, Fake_Phishing2414, Fake_Phishing5473.

Other addresses in this report: 0x95e4649f5209dd292caf1f087b8f1db3be24927f, 0x95e525f434315eab8268fdc0cfd0555eb87a48cc, 0x95e5971c0de4e9abe4168cb342cb0063133b6497, 0x95e8e8a7b0a48c1543599d9bc50a69da1b2dd755, 0x95ed4e40723f22698f8ab6e7691725035c4b2831, 0x95efd1fe6099f65a7ed524def487483221094947, 0x95f1c03793ac5374deef7d909b6a9a92b110455f, 0x95ffcdf36129e5e256190609cd97841d03e52356, 0x960059163b0d5cb310d13f66102f1f57208bc237, 0x96006f60b452526481a26eab55265ecdf82e7361, 0x96036e9b51f03cabb6fe30daad1544a73f795efc, 0x960b236a07cf122663c4303350609a66a7b288c0, 0x960cf466795efc2d47cd37ad01bb43bfaaae3618, 0x960f401aed58668ef476ef02b2a2d43b83c261d8, 0x961834dfed8a283260a29315a460c86517ffaa8a, 0x961aa96febee5465149a0787b03bfa14d8e9033f, 0x961bd2e55d694e77f0816e9febf91e068cdf82a6, 0x961c4220fdd546858bdbe4d2f4e7503f46ea55b7, 0x96229984a079e2701135928502755000afb34021, 0x96252384756c3817f14a907d3b4e8b698ce81ca3 and 29 more

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