0xac1b275f272f15c226b4e099a4cbf4e53b366cc7

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: 0x373dfa624d9b51e33229e41359d1d258774a9204, 0x07a6910efe5d4fc400fc34451b3f01ef076a00e1, 0x17b91b5189ff7ebf9fdfc4f1dd194b6eeee4502a, 0xd52c0f8eb07387bf6d20be0793aaa075d692541d, 0x4290bfc3e4111e7de5bc0e7d524eb08ec0f37a7a, 0xd92023e9d9911199a6711321d1277285e6d4e2db, 0x256c8919ce1ab0e33974cf6aa9c71561ef3017b6, 0x8b16334615202f26a9183b669820c20b86e965c9, 0xdfac59aa52b52a8c210188f11c22121770592a98, 0x16d6c217133f42ef7d073296d2dd9f1603242b3b, 0x18917f5a7ec2163ed6a661ab0443a7bcefb42ace, 0x8ac7c0ba14eafdb8fe4378028d540e9ed576afdb, 0x25ee4ce905da85df8620cb82884addf96a14498a, 0x5fea4413e3cc5cf3a29a49db41ac0c24850417a0, 0x9b9e88943f25cdb41c45093d8a74514df92a881a, 0x7f5d9a16cfb967ec0c15d88606a7dc86f5ee547d, 0xc9bf696d4fbe77194ec3ba82b13c520611ebfd37, 0xc87cf633281038790ee038b161568018de5289d4, 0xb85417903d68c0f1a40412a5abeed49e633ff708, 0x37a590101ca08003381ae121d754c887b2cdb988 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_Phishing352, Fake_Phishing2741, Fake_Phishing496.

Other addresses in this report: 0xac0741127cac11e4455c7943b654bcced7fdd5a4, 0xac0a8b82f5fc69cfac3c860a85ef2c754554d31b, 0xac14590ad8184a48302f59a8baaf924b865de4c5, 0xac1565e473f69fada09661a6b4103fbbf801ceee, 0xac1610ca59071f963c0f80adc143e98d52853882, 0xac1699e45a39ffabf3cb0c3977bad35765eecf9d, 0xac1a4f4d49715e31f54cb8e0bf867bb9170c10cb, 0xac1b824795e1eb1f6e609fe0da9b9af8beaab60f, 0xac1d236b6b92c69ad77bab61db605a09d9d8ec40, 0xac1ee036c52d20ad437a1dc46056b9abf0cf1ca0, 0xac1fd75fef38c854cf86611bc66e102981c264a1, 0xac2530772075b7576a7b27390e348fadf3345c29, 0xac2b03d9b0870a88479719b11a526318e2f0193e, 0xac31924b7e27b063e1ed4e3d7234a1e4aa32d81d, 0xac34c76abc6ca0e9b04d46b7e24137d70c65ea87, 0xac3800002e45ed2e1a55dedfa2aca137f6dba61e, 0xac385d7276450bca11b5d7d19c656b06559ab337, 0xac3872335ad27ec5b4d2b7d14058be4ef21011ff, 0xac38a8fab074fd1a99b02c26b1c0156fb6a4bda9, 0xac3da587eac229c9896d919abc235ca4fd7f72c1 and 29 more

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