0xd3eba712988df0f8a7e5073719a40ce4cbf60b33

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: 0xf413e12b6b0e9ce53cd545465bd423c4149323b3, 0xe6bfcda5741011b80862cc2c245829fe29d30b0e, 0x0b0dea284a07d60d026691476b130f160e48bd0a, 0x3e428ebd3952a4f345906c981c405bbaff095929, 0xa51bff6f67706beb3e44f0d8724b36caaac46a7c, 0x36c9a144cd5505d369eb36c2d6d6f31f9582f498, 0xd7d78cf2f7c5a1b2e44080814d2f54a41a151a37, 0x54179e1770a780f2f541f23cb21252de12977d3c, 0x610ebf3c53e0889034424a5edd08b190ffb4c179, 0xc1b4837a5bf27627637730b7b7b6964ca5d39149, 0xfcb82b4e49047dd7db6fc823c2adc37ff10f0d59, 0xa60795faea8943fbfc0d1b639df70ba518795abe, 0xe9bb2a78839a6719010a37c9c167a067b5be5589, 0x3bf0d6d481997715b65fe40d1a4cbb8c671df141, 0xf86aedfec7c823635843bdc03fdf51b64845e2fc, 0x523eeafdac23fa2cb0c3873cda4818cdc80e28e8, 0xc4b2c51f405e4e8bc498385240f6fec11969d071, 0x1bc175e786654c08160dbd601f9fc64860b9d18c, 0x85c5faa604e78193f06270f7fb27a5150ff080a5, 0x71eb7c00f448f51d9d4a89088d73e850dca18c67 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_Phishing2805, Fake_Phishing4678, Fake_Phishing930.

Other addresses in this report: 0xd3c7e7c3cb2e1b3cf99ee9457ea988eaa3dfafa9, 0xd3cc87f9070e339c099f01ce4c499bde2cd90f3d, 0xd3cca6c8be63863dd426e469be390893f050236d, 0xd3d26c61401924939bee67dffdb7aa7a0138844c, 0xd3d427d5c2cf01f8dc1777b27719b1d4ce369484, 0xd3d555bb655acba9452bfc6d7cea8cc7b3628c55, 0xd3d7c71e4c5b1ff2f42fbb9b4a21f3373aa8b3b0, 0xd3d84d494b24661bb4a477169bb24bc905fb55dd, 0xd3da1c07595c416d6bdb3b2e67f541c1a90d6213, 0xd3ddae456004ed85639a39a9751192e80a967ed4, 0xd3e0f0e805f3fc592137df9bcfe61614380bf71c, 0xd3e74ac8ecb37649488e6c918452e04e51eccf19, 0xd3ea0f0407fd510daa6459df6d84bb73169731be, 0xd3ea62baa658a2553cdcef8506ecc7c2c1449bc9, 0xd3ec111e4e33c0a1c32e3ad0be976214d30dc37e, 0xd3f382b6fdd5adba1d6d8418302d660dab78f3ba, 0xd3f89750010eae391d2e40e3b3f9d638c7635279, 0xd3fe732e96d3d11f4148b6915fd53f258c2af3a0, 0xd40023b94bbd2268b20818fb3eb62a627c8d487b, 0xd4033ea2ec53a26d6295f6f375d5c6afbe788660 and 29 more

Report a crypto scam · How to report a crypto scam