0xaebe641fb55e45488511ef7d9446e8c7c3d9ad28

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: 0x776b3df6c701a5e3a424e290241d61fa88efa05c, 0x68530d76c9f475cbe306f55c8f61bbe3a60182fa, 0xb0bc1e3b18ef884c448dae0d1a6bea9a3d84d23d, 0x5352755e84b59578d9f6b86fc3930274ef7c33e8, 0x56004c2492957b8a557a9bf777864cff2a9239e2, 0x8fac219f5de3f22fcd93f4bf12b4d5011e9c9bac, 0xb26ff0cacf79603f306ca5dc215133a25731d70f, 0xedcc9346d266c78364f21b1aca88641be7ca73e1, 0xc09cee39a477c9e409d97bb1618da51730830cdd, 0x8c6f57b7eb93991c2e90ea8f69265b78d2fa479a, 0x3c507e6462ddca6742ccc1aabaae63c7bde33877, 0xa0e5a19e091bbe241e655997e50da82da676b083, 0xe1cf4129204d77614a40a3c4949491dcfe900d9c, 0xa0d4873a7fa665b7062fcc1372f63711a46cac6a, 0xc763837e0b5295d8ae02afc4c7e6083f8f65c62c, 0x8aa9d47a63ec3c5dc021e3417fc9c99b6b7c78a6, 0xd78a496dbf01b493f5a3dcfb8de3c137011f206c, 0x156dfd971d860ff3e68c4b5e0de402fc7c909f07, 0x988a411e2f6b2f4ef60772c1a17209cbca6bfd04, 0xf66efba4dcdab29d864b3134970c28bfcf653f3f and 28 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_Phishing244, Fake_Phishing4706, Fake_Phishing1667.

Other addresses in this report: 0xae67f3af1b30d73ca4d51678a49f1449b30ceedc, 0xae68ba80a44fece29a6814734d17d3528cc682e2, 0xae690cf07c85bfb2de29ab32080c0ea182ae82b5, 0xae6aab8c97f3c0650c5d441476207cb64719b5ed, 0xae6d221dda5aa9e6f35243b241c24dbaa3a015d4, 0xae6d4920b24a28e47e04351455baced95f638d9e, 0xae6e3c7160af3c1f524572e5b29c81e6ff061d90, 0xae7006588d03bd15d6954e3084a7e644596bc251, 0xae73b38d1c9a8b274127ec30160a4927c4d71824, 0xae76c84c9262cdb9abc0c2c8888e62db8e22a0bf, 0xae77773ad930c2b5be41ca224cfb5b28711eb394, 0xae7d62fb6a305e6d9e9f8c43bbb41093c2be52f6, 0xae7f21c0dfe5481ca77d538b5609938a51850942, 0xae82a35174b665881c52a6dec6f743676d1ed1dd, 0xae89e62bf335b8b4ebebfb4eae3fa2c6ae946a6b, 0xae8c435e9f8cebb56a3c0ebd0ad8ea00c4a2b4e7, 0xae8d4da01658dd0ac118dde60f5b78042d0da7f2, 0xae8f37f0e8ad690486bfa2495113d7e94b7a7ba6, 0xae93edf233066d370be93c33abcbf252cc53dcd9, 0xae958b0bd85ea1146423e330685264035dc672f5 and 29 more

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