0xda3d675d50ff6c555973c4f0424964e1f6a4e7d3

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: 0x53e82abbb12638f09d9e624578ccb666217a765e, 0xb825f2f6995966eb6dd772a8707d4a547028ac26, 0x4f52e14bf1dad42b24f9738baf1bf099c5527d4d, 0xd68b920c88f8837dd354b76409a06667ba026720, 0x8762cb30fee5661521bd21cedbe64c5075275f2d, 0x9206598158dec7e4ffdb79fd177b56b89c276e5c, 0x7abdbaf29929e7f8621b757d2a7c04d78d633834, 0xf0d415189949d913264a454f57f4279ad66cb24d, 0xab6b8392397e25f3c977c847dd8c0ddeff98ad62, 0xe5bf7a50c6f9531b2d54f7191284c1d3e288c733, 0x4567fc23d02fc4ba0b960639d43ecfe8cac6e68f, 0xe35b273ae3ac04c87d8ed99cd8932f7480f10112, 0x2b2ed53e664d3616a20347cc0ff8940521784d47, 0xf8f3444349fcac2499785421f1641d7330487a55, 0x43b4b65fb46596d67528a033676ad0829240d7ad, 0xaa13358d0d7623550aae00fa89e4d41f88ced99a, 0x42851473583deb65b170e120b070235d9e3742db, 0x80213c006b41613eda8517f313758a8476e3219f, 0x13e44d8a724ed426254ed8df1e1daef1b2002297, 0x9e20b8b5edc5b3dbf51be27c70348e078501517d 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_Phishing5002, Fake_Phishing275, Fake_Phishing6053.

Other addresses in this report: 0xd9db58c0cd8b93906ec87e353d6b1dbe19f3bfed, 0xd9e27af4d2d620c06b9e9e2174867b7700963ce5, 0xd9e5212c45590636997c6a66401ed739137d734c, 0xd9e5a009ec07de76616d7361ed713ef434d71325, 0xd9e5bc9b44165e989e7a03bb85d46f0679fc6ffd, 0xd9e7d9a56ee6a4035ee8a9624c96eca1e4440671, 0xd9e92fe542963ca3bec0d9f705eb716171650c55, 0xd9ea189ec0bf7a9e52cb1d70ab3f881aa168a64c, 0xd9ef8782dbdf6976f717b38cc9ad8d54d41df5b1, 0xd9efe6a22bf88f5bb7b82ac149a705f83a2c2830, 0xd9f5599c07be8eb4bb420fb258af6c25c7154866, 0xd9fadfafe49712c420b5efc85774f178fb2f3da3, 0xd9fb596c0ffe9f9ed0ad130beac7a2b8126013e1, 0xd9fba6e4bcc44e3429ae4aea0fa480cb451f3ea9, 0xda02fc964de3853554e79bb89964f69b559a8b60, 0xda0705332ab758586d5598f54d72ce7f3a16c42e, 0xda10000017d34559dec49a625aa5d9b66bceb106, 0xda10000037344851f78fdb59b0c0ca36665f7507, 0xda16d90f207b3aab70eb5aec84ecd1a87912b825, 0xda185e14c8f9c2c492a5601a466ffc037d9254e1 and 29 more

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