0xd78a496dbf01b493f5a3dcfb8de3c137011f206c

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: 0x776b3df6c701a5e3a424e290241d61fa88efa05c, 0x68530d76c9f475cbe306f55c8f61bbe3a60182fa, 0xb0bc1e3b18ef884c448dae0d1a6bea9a3d84d23d, 0x5352755e84b59578d9f6b86fc3930274ef7c33e8, 0x56004c2492957b8a557a9bf777864cff2a9239e2, 0x8fac219f5de3f22fcd93f4bf12b4d5011e9c9bac, 0xb26ff0cacf79603f306ca5dc215133a25731d70f, 0xedcc9346d266c78364f21b1aca88641be7ca73e1, 0xc09cee39a477c9e409d97bb1618da51730830cdd, 0x8c6f57b7eb93991c2e90ea8f69265b78d2fa479a, 0x3c507e6462ddca6742ccc1aabaae63c7bde33877, 0xa0e5a19e091bbe241e655997e50da82da676b083, 0xe1cf4129204d77614a40a3c4949491dcfe900d9c, 0xa0d4873a7fa665b7062fcc1372f63711a46cac6a, 0xc763837e0b5295d8ae02afc4c7e6083f8f65c62c, 0x8aa9d47a63ec3c5dc021e3417fc9c99b6b7c78a6, 0xaebe641fb55e45488511ef7d9446e8c7c3d9ad28, 0x156dfd971d860ff3e68c4b5e0de402fc7c909f07, 0x988a411e2f6b2f4ef60772c1a17209cbca6bfd04, 0xf66efba4dcdab29d864b3134970c28bfcf653f3f and 28 more

Chainabuse Zachxbt — 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

Entities: AudiA6. Programs: fake_ledger_app_9.5M.

Other addresses in this report: 0xd9d503431f668125df139c540ad4f3ee1d0dcfb8, 0x061aa29a3e9e9c59b4e0ba46f9c26f079f384b02, 0x622da7e9bb2f7224b52d0789c041f7be93f2db8d, 0x120b63563f6d03b0090f70b1201b3a533ece6248, 0xc65b1560a7ba64d4388763d3f407c34914816e03, 0xb290cb798560a81758ed8be7b8a7a97e5c2022fa, 0x7f659d012b79cfb9d70b7a7a5395d600451ec3c9, 0x1d42691d6385d2740dc3d0ac37167646d3053242, 0x22a0e11c74d0b796aa03ee7b8ed5c809fd3bf39d, 0xc589cb9fdf8c5dd112b20e0372d3c5cc40d577ce, 0x57daf048fac6a2a540c06f20b3b14a8df3f4a835, 0x713d87ff0071e635885a539d7afc9dc89755f660, 0x7743097025d54885259d7f1900607874d8e5518b, 0x66d82776d72e6e7444ef3c585dfcecbccb7ffe4b, 0xf425cb370cbaafa7946885f0b17e51ba2c322d9b, 0x83e24970d051369e4a50e395974a2b9ea8b1cea9, 0xdf5535aa8099c69900849f0a94131f620bbcb91a, 0x081937170b178a19c4bd477f6bce00ff44a2c140, 0xabaff1ac37eef07e4011f5975752c47c36cff7ab, 0x0cb44a3ce70e7efd530ed0edf4071a5d2b4bdc62 and 29 more

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