0xbdb30cf89efdd8c7410d9b3d0de04bc41b962770

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: 0xeb2cfb4c6bcaa83e8f5a695b9676f8e3b96d4219, 0x78616b19804835f6a6d50199f0af8d38f04bc3b1, 0x4a75e7a9b7358c9505af93f2ad6e4c5552d2bb52, 0xe9c07b96681f278d29472e91f43bfbab32a9dc77, 0x5468a1dc173652ee28d249c271fa9933144746b1, 0x3723d6a0bc27f1e1c8cd79f4e775473ee16355f9, 0xc82df96432346cfb632473eb619db3b8ac280234, 0x0b74f2ae01b9cc9cfd0de08fdbbeeac5894f38ba, 0x3573c61702dae0928a1925614fa87a2d29928805, 0x6e472ab4158888cbe4e1346f6966e40128c09dcf, 0x74eaf2a70646369da4faee120b9e616aca7e1649, 0x7ea09ee0aa941a6de7ee0acd34a6aebbb499cfe0, 0x6c67f598a574357243f70f59480ffcc8ffe79a84, 0x1d94f420a2b133a7620851c127c6f3e77e3346e4, 0x27571facde87ced95cfa0475cfad337d4c8e620a, 0x9aab1b72c650e302fdd97a7db5fa7cdeeb299bd1, 0x251d79f54e481efc2c7755b226d238225dd8be62, 0x7ee6fe7042e2c34cc5d1e455064e8a4948977b85, 0x1f69a42399fd55e27d20b9dad0079463277bc783, 0xeec9135fc649ece52b84d832c9afb265cb707e27 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_Phishing3919, Fake_Phishing5105, Fake_Phishing4809.

Other addresses in this report: 0xbd28999064f3b64562af4ea70633e35d2c1eee05, 0xbd29d94eeebf1d50544cea16a800946e186c0aaa, 0xbd29ea8ba2089070259efa58937de0353b725ea1, 0xbd2a43799b83d9d0ff56b85d4c140bce3d1d1c6c, 0xbd2ec7c608a06fe975dbdca729e84dedb34ecc21, 0xbd2ed3e85faa3433c068c7b3f9c8c7d839ce88d7, 0xbd2efc57869a44a942cf4f693422c932a5e3e33f, 0xbd303c2836fd6811f7b2dabbe99e9c84723dcd8c, 0xbd31496feb604f9ec6a1c78c3371f8cfd220f5f2, 0xbd3a7ed837a30c6f36dbc4d2ff457f27e5a00e49, 0xbd49c19d78382c7486d3b029cc3a9b2a77365fdd, 0xbd4b50bbf385195c410a625681ff29d439ba61f3, 0xbd4b60a138b3fce3584ea01f50c0908c18f9677a, 0xbd53a5df1fd60aba402cf346ee07ed8b058c17d0, 0xbd54cb91a42fa604c0535ef849851f347e1cbaaa, 0xbd56e9477fc6997609cf45f84795efbdac642ff1, 0xbd59ed7c40f4df71d4638ea192411edc2c925a1b, 0xbd5dd4d4c51137ee47d080d19cd13670c90df2e9, 0xbd6467a31899590474ce1e84f70594c53d628e46, 0xbd671b2fdca2f89d2080265c37e189b0ec7a5cb8 and 29 more

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