0xbbbbca6a901c926f240b89eacb641d8aec7aeafd

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, 0xab5801a7d398351b8be11c439e05c5b3259aec9b, 0xb0461d7e8212d311b842a58e9989ede849ac6816, 0xbff57315f3db7e01036fe8b1c8edd638c4ce0586, 0xc628d60b7ec7504b7482bc8a65348f3b7afccbe0, 0xc882b111a75c0c657fc507c04fbfcd2cc984f071, 0xd417144312dbf50465b1c641d016962017ef6240 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_Phishing2883, Fake_Phishing2866, Fake_Phishing3495.

Other addresses in this report: 0xbb835bd2259d34e4ea77ef39ba63ec1d93a047e0, 0xbb86cd4c05c321015078433863fd203a61560fcb, 0xbb8b0f6a802e58506024498e438a6540f3a7bfb4, 0xbb8e57ffb8c9d6fe5707ff708d4dc85e9d28d61b, 0xbb8ee12a628d472475811c6a205e2c7fbd001991, 0xbb8fbca74cf891b8b91d719d6c3f2ffc5345482f, 0xbb90125091fd7c7953fb98b59f6ce75e2500e5db, 0xbb901aa06d3d366fb691bc61f56019441033e42a, 0xbb9859dca5b269e787e9dd6042db46b07515fc4b, 0xbb991caafa1cbbe9502fcd9ced6557c5b3784d42, 0xbb9bc244d798123fde783fcc1c72d3bb8c189413, 0xbb9fe0d84f85e3bb6440b59ec1b8cd413a5c72ee, 0xbba00cce718263f1a7ab92d723995722554552c0, 0xbba0e6d7447dda09ca40e95e696c6fbce8a8115b, 0xbba2e3845b3407dc3b3a5b2eeb90a9a203068b6d, 0xbba84f48a96bae2a2e551825280eb18759ece1ae, 0xbba8fbaa8e14061948dc370821fa311baa74172a, 0xbbb1bd2d741f05e144e6c4517676a15554fd4b8d, 0xbbb38be7c6d954320c0297c06ab3265a950cdf89, 0xbbb47f7a7556c826846dd1d7a8ac4104ce419656 and 29 more

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