0xce1bf8e51f8b39e51c6184e059786d1c0eaf360f

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: 0x1b54168f8441e6511cdf1b1e14a14bc366fb4c8b, 0xb72adb1a13a2e7f731771a256ab6e2480cd32aaa, 0xb2c1ef6177d0e2923f9a40327fd10c07ebd5aea8, 0x64b6d3247c9dfe00a871b3bc5ce92575f5dfe119, 0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71, 0xc69ddcd4dfef25d8a793241834d4cc4b3668ead6, 0x25d4cfc04411a1f9e17b5b36e20bd079f9460b9a, 0x53e6728366d8518e69867ee15fa990708c0d8cd6, 0xb9ed2555ca1f9ae68a4649191e6bef3dc646f156, 0x7d770cfe9608ff3aa3f5a34bdcd27c3870a370da, 0xbbc08b9d64a4cdef540afc851a08372515a57819, 0x622de9bb9ff8907414785a633097db438f9a2d86, 0xb4d3cafa5935519fb727fdeadd64c0e16da833b0, 0x7d03ef14191f15b68bdb23a215ff253a7cb98405, 0xc8d00f9517081fce78d00ac86f32c3dcaa1ccea1, 0x8e0b7e6062272b5ef4524250bfff8e5bd3497757, 0x8aceab8167c80cb8b3de7fa6228b889bb1130ee8, 0x1cc9567ea2eb740824a45f8026ccf8e46973234d, 0x9af9c7016e9a759b1a1c9d31ffce04b31a5456bf, 0x62d4d3369c854c8f47c6685adab449d15cc72bb9 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_Phishing4157, Fake_Phishing1693, Fake_Phishing4292.

Other addresses in this report: 0xce00fc48518ca24ecf5b251731b64a0c3a9565b0, 0xce011a901c68d42742df008e1b2470f61d9985c6, 0xce01bb717eb5cf550ac2c9941dc2c8462eef4355, 0xce020c1b886bd3651c4828319dde2575fb7e00da, 0xce02506cc742ae7bcf75f0725b05f4addfc9403d, 0xce02537d0a36ef63f7b067fac1f0eb2bf0a4182a, 0xce02a4050cfda04364f771a00f8ddbfc73207a09, 0xce02aa62102c936e9cf1508e4e46a23a371a0811, 0xce02d501bb83f17a765b9e5729cd32521ef071b1, 0xce035dc257099c916eeb03fd638f45269420706e, 0xce038242f6a6a6145eb1d2f8b63506c68c6fc0aa, 0xce038f65575f854525c20aa8ef4048e3a9cbc14a, 0xce05a1bbff026ef875e94623753642806c0326d8, 0xce0682a43d8b3d7d080c51931f7c515c0f130d62, 0xce0716ed421100ad87a647cdf13a28c65d815062, 0xce07c5e71e41b011f526b08e6fcafb58926c43fe, 0xce08fa33203caa2e3a4e641b90e92f6f95234099, 0xce0a62249ed1fc7d027cc6d62a55d72030ae0832, 0xce0aa8921ef80242f03ae1824e31ccf912ba1eb1, 0xce0b1630a8784407f68184789b64a477d1345890 and 29 more

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