0xa2e62d43b5340e269cad0a06d4813957bc56ca31

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 6 public crypto scam reports: Phishing, Scam, Ransomware. First reported 2026-04-22. Last updated 2026-04-25.

Crypto Scam Addresses from Telegram

  • Scam type: Phishing
  • Chain: Other
  • Reported: 2026-04-25
  • Last updated: 2026-04-25

Cryptocurrency scam and phishing addresses identified in Telegram channels, including pig butchering, drainer contracts, and romance scams.

Other addresses in this report: 0xf54d43961e511e0d9a086c29790d58ba33e9d078, 0x3a1311b8c404629e38f61d566cefefed083b9670, 0xd397fcbd4fb3f8cd3b3053d7b3e418dc47d357ea, 0x64bcd825b179aaf33102a1310d76ce39fb3125de, 0x0c7d31befe4945089a3b8f835d6e8c1d4df6d952, 0x905a46de6f99b6efc5fa062ab398153048e121ea, 0x732551cc3102e4ad99b33633978db107d3e1fee1 and 42 more

Crypto Scam Addresses from Telegram

  • Scam type: Phishing
  • Chain: Solana
  • Reported: 2026-04-25
  • Last updated: 2026-04-25

Cryptocurrency scam and phishing addresses identified in Telegram channels, including pig butchering, drainer contracts, and romance scams.

Other addresses in this report: 0x2535c59632caff2ba27953ac63176a9cea16d562, 0x7ededaa89bcf0e383d994f2c62817e4beb795116, 0x85ec4c91a27cd8ea773280025e732d1be73844d9, 0x4a76a1eaa365c10bd9b895acab5760d52ff2f7c9, 0x164960e68a35a3babf9233a5f4c707d65aafc49b, 0x72842fde34729e276f637796a720dd5ea9fbea08, 0x2a27545d6523fad25de34b7bcd74cd01e2ecb75a and 42 more

Telegram Cybercrime IOC — general_scam

  • Scam type: Scam
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

Crypto address extracted from cybercrime Telegram channels. Context: **PARTHENON **presents its** 6th Edition, ZETA. Farm **starts on** Friday 7th May, 4 PM UTC. **https://zeta.parthenon.finance/ In this edition we

Other addresses in this report: 0x46c843075221cd4fc0b01d27b5cceae5d99f0664, 0xf4642b1e5f1b3073387637e440db4ec9aeea9bb2, 0x4ec3abdcec65238812a58eaf0096291a4c60a8db, 0x3ebb316d8c387ef235baa38978cbb9b97c8c3017, 0xaa8c1f367492b221dd352b681b8d61f99a65b627, 0x6dd35cbde058aed3e25a29b82044cd6eafe32067, 0xc394257335a687e189e73abb25d5a37b3e82dcd0, 0x850d6816f1295a8343b525646c67aaec6179c342, 0x5a5027e869d49a185e065676a1e8c4d1eced4444, 0xbaa4d4fe6dd19b11e288e21b7c704d3a07176a70, 0xf941fedd3dfb9b1c9b48bdfcc1bcd3c85de96a8d, 0x4c323732ef1d03a2b816f30d608019a5aaec0e83, 0x6cf809e10c228189ecdbf0c46022c2a7807eb9c6, 0x732551cc3102e4ad99b33633978db107d3e1fee1, 0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad, 0x4e4442e59b98d60ba816489e307b853a38185fad, 0xdd157bd06c1840fa886da18a138c983a7d74c1d7, 0xc3a563c05bad37d7d3c4b4f279107fc44bae24f1, 0x702773d3a9cbce623b7c7213c02e78217478a60c, 0x43356aae32acb7398f2ebaa82f7a576163979125 and 26 more

Ransomware Wallets — ransomware addresses

  • Scam type: Ransomware
  • Chain: Bitcoin
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

Ransomware payment wallet. Source: crowdsourced ransomware wallet tracking database. Entities: smokeloader, hive, phobos. Programs: smokeloader, hive.

Other addresses in this report: 0xb3c7c914a058e89c0f7898d367cf8e53a2007e11, 0x9c2a7824f714955f8c76d954858276843d7a2cec, 0xc5fcebe156a1c1bb3911cf6adf966b34e7f19f03, 0x2c3b337840ced807a04352ab6dfdf993e215297f, 0xd4125b232ae209922bfef5b26a0187b5bdfcee76, 0xf9aec30a12cc47fb5677ced29149aa35e683111f and 43 more

play Ransomware Payment Address

  • Scam type: Ransomware
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

Ransomware payment address associated with play. This address was used to collect ransom payments from victims. Source: Threat intelligence database aggregated from ransomware tracking services. Context: 🎮 We are GameToken.finance on the #BSC network🎮 💫The purpose of our token is to create a marketplace in BSC where everyone can buy game products (games, keys, codes, skins, memberships etc). New Fifa

play Ransomware Payment Address

  • Scam type: Ransomware
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

Ransomware payment address associated with play. This address was used to collect ransom payments from victims. Source: Threat intelligence database aggregated from ransomware tracking services. Context: 🎮 We are GameToken.finance on the #BSC network🎮 💫The purpose of our token is to create a marketplace in BSC where everyone can buy game products (games, keys, codes, skins, memberships etc). New Fifa

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