0xcafb10ee663f465f9d10588ac44ed20ed608c11e

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: 0x71eb14662f913320faf0258fe8f3acef3aa01e48, 0x1b39c8aa15f5babdb8c7aa8e837089a58bdff78a, 0xdfffb7ba70eabd7138d9c89e02d9e5a15d7fe096, 0xe0f399bb446399a1e8fd151dfbe3a173c86f1605, 0xc730d8256b8a1030eea67f1bc7ebed3898f7a535, 0xe4b3dd9839ed1780351dc5412925cf05f07a1939, 0x8c7fed3d60a63abcebf6808835f6c6552af930a5, 0xe884b17af341b83c418d4a67ced80054660d4e49, 0x40b0249eea9631a46819ab7bbd2d5cafceb76c49, 0x189f252cb4520aaf3f3bece124a3fe868c2ad9c2, 0x36de7c29b18e009ef73500bebf48e8b5ae7960ea, 0x24d9b1b53ca08391e25576be78982c916a2d813a, 0x1229e2a0711660be162521f5626c68e85ec99c7f, 0x8d2692c98890ff631b0751b2839339765b4484a1, 0x47222b01327101746b87074f9b3cedce930f1918, 0x15b24d70fad00287cc47371a7f4d068a3cec1d9c, 0xda66146ec41690ed8392869b0238dae5774f2314, 0xd8d5d2020ed420639be81fbe7ddd9a9d4ffe642e, 0xb2007b8b7e0260042517f635cfd8e6dd2dd7f007, 0x0edc08ae835dc5b500834cadfdaaacb6d9afea46 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_Phishing2004, Fake_Phishing3721, Fake_Phishing1762.

Other addresses in this report: 0xcabf96a41a4d98ee91d4fb1004dc4b3b8548cb53, 0xcac10e269df2225e6fb5b4ee096e09f47d5c62c9, 0xcac1e876812a36392ac2f58c507e912accc8c1ba, 0xcac383e4b00bd616c15ef0fdfd25623d5035a2e3, 0xcac4f42d22c52d7fa1d38080cabbb1acc0fa70c4, 0xcac725bef4f114f728cbcfd744a731c2a463c3fc, 0xcace623ca5f210edcee90f36a7ae795c2f6604cb, 0xcad7fc974f61a08adef110d1ba446fa5b5b5bb27, 0xcad9ee88ea9a2269f1123e55e22dd6a3ae66968f, 0xcadb96858fe496bb6309622f9023ba2defb5d540, 0xcae097f61c9cb27a2552123a615ccdb2d12e67d7, 0xcae169afde69f297c7817ed5f4a6816c0e38137d, 0xcae20d9c2733ac25ee7e73b62649e6899121d518, 0xcae453eb95b584331a8a5945d8138ceeed9d5af6, 0xcae77a05ab518492144944fb50572ebfa3595870, 0xcae7be2bb517bbf15a8faf9cc2d8c54f7eaf34b7, 0xcae8e46ae23153cc8d8912737f261106988f29a2, 0xcaebdb1bf9d6cf84d189051308c50f43fbbb2659, 0xcaed34acc1da8ce456a1e217d687bfdcb910b35b, 0xcaedcba7e864532aa1745ca7af5923d17029ad52 and 29 more

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