0xa0b73e1ff0b80914ab6fe0444e65848c4c34450b

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 2 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-04-25.

Crypto Addresses from Telegram Intelligence Channels — block6iQ

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-25
  • Last updated: 2026-04-25

Cryptocurrency addresses scraped from Telegram intelligence channels including stealer log feeds, cybercrime forums, and CTI sharing groups. These addresses appear in suspicious or criminal contexts.

Other addresses in this report: 0x7ddee176f665cd201f93eede625770e2fd911990, 0x7f78a88d77fa03f3ce4a94b14a0e1abb5eeeedd7, 0x83e6f1e41cdd28eaceb20cb649155049fac3d5aa, 0x8c851d1a123ff703bd1f9dabe631b69902df5f97, 0x8ea7a7108e9c5e4de96e07f882802e26311ce2cf, 0x8b3192f5eebd8579568a2ed41e6feb402f93f73f, 0x8d707d77c3cbab878c2487c7339ce94c7221b9d6, 0x8ea92a70fb3b7143851ee3a7fcea7f3fd5b6531c, 0x93713de5e0be3b7fcbd34257b6cadfb4d96e12b1, 0x94b008aa00579c1307b0ef2c499ad98a8ce58e58, 0x989e09f18a90dfe21fc19ffbb096a7ad6ba89fa5, 0x9caf6d5f5208a6c36903ac4d39d345167f2a998e, 0x9e26bfb2dda10ad64beb2dd6fa39b9d94d2e236d, 0xa5e4f8141cb2759cea58f28cf2d0ab21b98580ca, 0xab5801a7d398351b8be11c439e05c5b3259aec9b, 0xb0461d7e8212d311b842a58e9989ede849ac6816, 0xbff57315f3db7e01036fe8b1c8edd638c4ce0586, 0xc628d60b7ec7504b7482bc8a65348f3b7afccbe0, 0xc882b111a75c0c657fc507c04fbfcd2cc984f071, 0xd417144312dbf50465b1c641d016962017ef6240 and 22 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_Phishing2190, Fake_Phishing397, Fake_Phishing5061.

Other addresses in this report: 0xa02bbbab0961f011d7a7ac45d2d30f2ed8f51b08, 0xa042c9143c8758d2ad5a3fcc08dec39f6964453e, 0xa044b73ccfd62e66d82aa31f0ecbe35783781d3e, 0xa04b819fa3b94ee8d3713adb136d9de120e01f86, 0xa04d4f31c2aaceae21279f4c1143741625d79efb, 0xa04ebf9bf9994ec776b6e8621b8ac75e32767dcd, 0xa04fc9bd2be8bcc6875d9ebb964e8f858bcc1b4f, 0xa0527ba80d811cd45d452481caf902dfd6f5b8c2, 0xa055703ef21005c83280110138a6c877af5894fa, 0xa05dc9a7cb0c222bfa329646eacaf5061962f057, 0xa05e45396703babaa9c276b5e5a9b6e2c175b521, 0xa063341d10054188e3cb715bfb663b37c0c1515e, 0xa06b79b41bc24a83c350ff3f74c7beaf96574d71, 0xa06e773064eb9a1ce6d5d897249b8fa6200ae869, 0xa079fbe0b405c161827ce597da9eec1046110244, 0xa07b3c21ed817f94149231a431d3d4b421648121, 0xa07ddf9ce7dc9c8492a9a307c1bf85cabeb6a8de, 0xa0848938068acb263b47f0c44f7d2f9f39895984, 0xa085edaf9e9688611d5390046ef28f206dfc1dfe, 0xa08c1134cdd73ad41889f7f914ecc4d3b30c1333 and 29 more

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