0xa193c943980a9340f306b3d59deb183dc501b35f

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: 0x60ca282757ba67f3adbf21f3ba2ebe4ab3eb01fc, 0xd2195468d42c607f6b62d3144a5d2f7f2bc09443, 0xee9a804d2418c570b20718a7d796d81ccbb648cc, 0x987d7cc04652710b74fff380403f5c02f82e290a, 0x79da91f6a3ef9c52e1a312ac8c320d9257a54fef, 0xf7f00d598b2a651404993e93df7ae16c3c736f3c, 0xf2f07ef4a923f48fc4d47f0af115f8895177f075, 0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688, 0x24776841c961ef6c8fdee23d8692d3a898176857, 0x09642736bbd6d6fc085458eee601421883b5aead, 0x3017c6a921c41b8055133b82f1cba12f327910cb, 0x3f29f99f56b6452125ddd1383c0743df59000637, 0x108e6a7f726c73d9cfa3dad638e0c334b0a13f46, 0xa24fff1fb0c8f8533fe4cb643503d9edd6a8cd54, 0xa26a8e242a7470476df1dc11ded5dbc9fca610fa, 0x730d6abeb419436161a6f52b5f7acd9f16f36114, 0x7e5c85bcb39b59e9910f6e271e20433c7b0561c4, 0x910695e5c7c14499b554fb132a9710988a42fc38, 0x72a99dd8300ffa68aadb920607eece99de08bc9d, 0xb0b488c5a2dc78db9841899acdba6b34510a8912 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_Phishing910, Fake_Phishing5840, Fake_Phishing5062.

Other addresses in this report: 0xa14d5da3c6bf2d9304fe6d4bc6942395b4de048b, 0xa151e5aecaad2c56319254e0df12768af72db284, 0xa153b8891e77f1ae037026514c927530d877fab8, 0xa15b3e40505467e6928c998eaa5c486d750aed0e, 0xa15c7ebe1f07caf6bff097d8a589fb8ac49ae5b3, 0xa15cc53c0bf65df796916111479e7224eec7db72, 0xa160cdab225685da1d56aa342ad8841c3b53f291, 0xa16218e702a96c6756fd44156038d22e4f7a6e79, 0xa16394dfccd9dda49497bca372ac5f7cc4de2a78, 0xa1652766155d4debc31d01bf3f748cb46508745b, 0xa1697d2fa05775cdb2c007f0e9b527eb7dc77683, 0xa169eda086b1c84b9c7c83cfc4bbf03604b9ea02, 0xa1743d99fa3470db42f36e08b99134bcdd40c841, 0xa1787206d5b1be0f432c4c4f96dc4d1257a1dd14, 0xa179038ae1534e4492164ba38ac809e29770ca5f, 0xa17c1be6a8f426664a62479068a65238e4ecd13b, 0xa1814b2ca2c14095f000e407d843dcf5d6eb7c4d, 0xa184edd5d3ceb61029f613d6482d133b20d6174f, 0xa18dfe5d1d2d1eedf18f0c00f6527e86677189eb, 0xa191e578a6736167326d05c119ce0c90849e84b7 and 29 more

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