0xc22d5b2951db72b44cfb8089bb8cd374a3c354ea

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: 0x6ef45e8d694c35f6cf00b9e9d31ce05b24a384d4, 0x14a2d7db4902addcc6197e06fc8c5634d7be5028, 0xc92c327ca5047d30183b399bdfcd2cb6eaadb3fe, 0x6324b8af8940467aee00ecd077feae63b14bc5e2, 0x5ad596ac97dbe62b33f4c6c3793dcdc89c042ab8, 0xdba193795e33b445b8c215252b0055a58db4f0af, 0x3febb072576453d76955f8c770113703308e51aa, 0x7680aa083d27c2e7114cde70651a9dc1798ba28d, 0x51971c86b04516062c1e708cdc048cb04fbe959f, 0xf7b07211eb70b5baded30e3e74712bcc2008a01f, 0x5bef78e15139d6fb0b325476e3fe8ad2a48875bf, 0xd7890b468b1ed9effad20cc809f44e590622b735, 0xc1151382b8802eedbf623b216e0e88e447519cf1, 0xca6f84973d171527c5019ef74607fe8af00826e6, 0xe79bdd1a9baf6b65339f8ae80d89edd9a790f87a, 0xfadfbb85ba22c7e24aaedc4df6f97c9348cdb8d1, 0xb531ac624a6bc5382c1d9c5f4263caaf035aad77, 0x8c9dd9cc0d182d347cf7971e69876952211f2e2a, 0xbefe4f86f189c1c817446b71eb6ac90e3cb68e60, 0xae8f18b90a9232177a0606addea075ec10b8495b 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_Phishing3439, Fake_Phishing227, Fake_Phishing3937.

Other addresses in this report: 0xc207efacb12a126d382fa28460bb815f336d845f, 0xc20953fc42ad0d5eefa3cc36d04c5f343f32f908, 0xc213bb75f99795ff6cae16ff20a056aad1c1408e, 0xc2149ced2e1e6fc976c24391059b09fbe970cafe, 0xc2165aa929e529b00d6dafb1634e09ee972a1647, 0xc21690c307527af0a951f968b8176ec29a4aa841, 0xc2170abf46a478577509f9776512b31ee4af0745, 0xc2189b56106f1e4f2d895e7537a2705221ecfeb5, 0xc219a548bfede9138469ef277730e107a6ed8976, 0xc21cceeaca4e0bac97809ca67c41d387b3d7a85f, 0xc21d01516be04c43fb23c9ec7ea983a63dce92b8, 0xc21f93993172cb967573bfa41a5b9f103568f05d, 0xc22462d4bc50952b061c9e6c585fdd9a04d0d75a, 0xc231a724886c8e68d5def6456bc861184cbc291a, 0xc2321f2fa1a28f0553d4f400e92c49159376faa6, 0xc234efe85f6f31c47485659e8deb21b0885118c5, 0xc235baed167033536889f02657d3df7d20562b72, 0xc239b871cbf9c60f022676700663c552a086717d, 0xc23f4bd4667b32040ab34e8f797b7490c20b9547, 0xc242834ef4d3a90bcf2ef002bd129eca2d660d34 and 29 more

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