0xadc11274992be650e4f7c8d8a1be6001c4a7e1cb

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 4 public crypto scam reports: Fraud, Phishing, 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: 0x1e2f4e5753ad6a67a2cdbb6f2c8d60f006eea0f1, 0xe80d347df1209a76dd9d2319d62912ba98c54ddd, 0xd020c28a36a59a1c80ce5aafdffdca2cec8525a8, 0xa02d23c9f64e0601830df955daed607db50226e2, 0xa0e24dadb3ba9e5245a18569d6cfda8cd553ec69, 0x1032d236da2bfc0c0bdeb59a36242b459e0a6f66, 0xe7eb18017aca4952fc17e69b442baa1a6ba0e15b, 0xb7ca51174e4df4b0fc539f2060a764d3bc811531, 0xb557ab9439ef50d237b553f02508364a466a5c03, 0x5114c3db64727fb14d5c3d88bede12d87b26211d, 0x3a2e5a589a4dbb89b4bedfea039fc888d4c4970e, 0xda5d4a84588f385ab2325ab09b2907ee507af02c, 0x64aba23de520e217d8124b7e42b0e7135c768c9c, 0x2a0c0c2c845074951b0c59d2231edf9e9092fe3f, 0x6c3d18704126aa99ee3342ce60f5d4c85f1867cd, 0x5123c296e71904002714617eadd4d09ea845def4, 0x28d95c29532c3addf6fff3836c4fad83ff05b665, 0xaf67fd3e127fd9dc36eb3fcd6a80c7be4f7532b2, 0xf238eb51e5dc9b3f5537631669660b1fa93b76b1, 0x524d524b4c9366be706d3a90dcf70076ca037ae3 and 29 more

Etherscan Flagged Address: Fake_Phishing916

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-24
  • Last updated: 2026-04-24

Ethereum address '0xadc11274992be650e4f7c8d8a1be6001c4a7e1cb' is labelled by Etherscan community as 'Fake_Phishing916'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

Etherscan Flagged Address: Fake_Phishing916

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-24
  • Last updated: 2026-04-24

Ethereum address '0xAdC11274992bE650e4f7C8D8a1BE6001c4a7e1cb' is labelled by Etherscan community as 'Fake_Phishing916'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

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_Phishing4151, Fake_Phishing3983, Fake_Phishing5519.

Other addresses in this report: 0xad3e6c0a38f20398d444ee9ac1a911f6563b5028, 0xad401a5732cf3e9ed0c02c4e34cb27c6f2e7a3cf, 0xad412acc218777bc129871f37bb2b278c48f085f, 0xad41548fa92921597da3ae783a330396b47cba3c, 0xad496b433d6a8cb25c47eabb4604e1dff409622f, 0xad54cdfcac45238a5d07bdf6f28e3fc974614a2e, 0xad54edbe26782a7c190eabc0b35869b0e66ffcce, 0xad5b189e64f3d972dec81f286b6101782ad37943, 0xad5fe5b0b8ec8ff4565204990e4405b2da117d8e, 0xad638296f8348a9d72d5fbecd7b7d941d2889083, 0xad640689e6950b7453729a4686edb3fdfd754616, 0xad6a8e94f5e603b3dbbfac0a24e597a92e23666b, 0xad723f9913c68bd81b529077b2a5b988ea26f98d, 0xad7258d0054c03112a4f5489a4b24ec34a2fc787, 0xad7479ff14cb206edda9e884b01e1245ffe8d967, 0xad7615b0524849918aee77e6c2285dd7e8468650, 0xad7e2f3e9b47916fd0af0ff61e414f4c29dbf833, 0xad7f0a2427f93bc8fc178a73ae0d2d188682884f, 0xad7f2125c05837b0985e1aa3ba76dded2fd6d59b, 0xad839849a8f366fb6d3d5d028a074ef80f3bb902 and 29 more

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