0xd8cb88838590e7c74e5f1a0ab0c67b32b9fc4325

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 1 public crypto scam report: Fraud. First reported 2026-04-26. 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: 0x57b06b7a3ab349ae19820d0841e77e38b06a2ba3, 0x4be997d499cce619f74288d826e5d08deefd47d0, 0x267eb8cf715455517f9bd5834aeae3cea1ebdbd8, 0xc52f93383df3b650792ebb0e435ca2766e020b21, 0x1b972b403c7534728d333c1859c036cd6fde6ea2, 0xe2eb726bce7790e57d978c6a2649186c4d481658, 0x0aeea22607c166c89ac3a092ecf4ce2e81c43ee1, 0x378d26155e4f3a5c24240ab2199616aadfbd4bca, 0x55ea9da693592048acbc6e111de70d0eb1f00218, 0xc03e33d0c4cfcb5eadd3c9f24e9993d614c8c3b3, 0x4a29d5d15b3b7c21610f77a31bda875cb3765059, 0x1938211251036c44346b71c86f71fab5f54db596, 0x277ef3f039eb63c196288e5d349472d8c9eaa04b, 0xbc8854c8664489f8fcff3e46abcce85d0ad362e4, 0x3cfdc212769c890907bce93d3d8c2c53de6a7a89, 0xcbae0a83f4f9926997c8339545fb8ee32edc6b76, 0x6d65b498cb23deaba52db31c93da9bffb340fb8f, 0x61e379615bb6449b05e13f68f7e3d406fc281b03, 0x17bf7dbdce44f8c78572a70f6c9d7f1873654e9f, 0x302f636d723c8ed75c0d1e9d9c714009184c5624 and 29 more

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