0xab5801a7d398351b8be11c439e05c5b3259aec9b

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, 0xb0461d7e8212d311b842a58e9989ede849ac6816, 0xbff57315f3db7e01036fe8b1c8edd638c4ce0586, 0xc628d60b7ec7504b7482bc8a65348f3b7afccbe0, 0xc882b111a75c0c657fc507c04fbfcd2cc984f071, 0xd417144312dbf50465b1c641d016962017ef6240, 0xd9254601e3ccdbeee04c78b14f4fdfefed238620 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_Phishing1902, Fake_Phishing2610, Fake_Phishing2989.

Other addresses in this report: 0xaacc1c5af6d46a374428beaecf90948ec5322ea3, 0xaaccaab0e85b1efcecdba88f4399fa6cab402349, 0xaad54c9f27b876d2538455dda69207279ff673a5, 0xaad5b2dca566aa7dffafcad324422da7d8e1ef2f, 0xaadb05f449072d275833baf7c82e8fca4ee46575, 0xaadddf0a0d872b9d8c742279c938db58e17153d4, 0xaaddf2d14ef347360f50c50f2337a1fb8a673eb1, 0xaae090bb72ff98757d56d51220c0456aecf96c64, 0xaae28e9eefb23bbbcb6cd70518f2eb8bd33940d7, 0xaae564be11bb83821acf74dbefae5cc2ac435911, 0xaae81c0194d6459f320b70ca0cedf88e11a242ce, 0xaaf37055188feee4869de63464937e683d61b2a1, 0xaaf710a008c60ca60454fda7384a5b11313f8cdc, 0xaaf7d4cd097317d68174215395eb02c2cca81e31, 0xaaff21ac2aa892dbca01d8543db87725e097b78c, 0xab014858716f1010de51401c5e149bfac25f91b6, 0xab04935f250563a5a7a8158c88300bca730fc1ee, 0xab0cae983e07c0614a06d08b43e00814365cceea, 0xab11204cfeaccffa63c2d23aef2ea9accdb0a0d5, 0xab14d3ce3f733cacb76ec2abe7d2fcb00c99f3d5 and 29 more

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