0xda96eb2fa67642c171650c428f93abdfb8a63a2d

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: 0x9140dcd3e36de36037b0d9cae91e659e168bd6ae, 0xa676a5c68472af5649a53d84a543a75ebd43595e, 0x7a72a3953c3def5aeae89e3839b42ccaa284527f, 0xd4fbd52a011f9002d32d6f67dcb5f3d4a4146ebe, 0xb5545d43d68c9e8546d7ffd62f9daf97962dd006, 0x680b7c8ceb4716d1d5494dbe929e96a9afd570eb, 0xb4a381229e9d6606d3e2c3ea8bede55dcb9bb474, 0x790c0d7fb06372216205f3605f786c21925d2c30, 0x2af7836d9f52f70d8367eaf5bd9b3efad7d735a8, 0xb0985f43937163c20327d22e704a5aed5e35cee7, 0xc879bbda252278b0859e811deef88e9978810e85, 0xc58f53a8adff2fb4eb16ed56635772075e2ee123, 0x79b161513fc4db6e251503cb4ba44e5b28ab8c85, 0x8c4564ff018937c230fea90cdacdfdb6dcdb518d, 0xa5cc05a7096f225a01224e12096c6088eda89666, 0xc1fd33ecdcea2c61e3cc808ae12319548dc05027, 0xeca84fffe736042c818501b76203163dbf2fcedc, 0xba8bba7cd5c24712b26dc68f6c0d003168bccfd7, 0x915fa7becd435cab28cc056a3e0d52e27bd8ad40, 0x61377c49855f6187a488cdc48be10054b9026123 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_Phishing2272, Fake_Phishing4416, Fake_Phishing860.

Other addresses in this report: 0xda7a139e03fe696b760af98f9df89466077bc12e, 0xda7e5a3841550a5ba271dcc76a885af902142dfc, 0xda7eab2c46673f698c6ec89cc39df8afb2b8eb89, 0xda80b20038bdf968c7307bb5907a469482cf6251, 0xda88996f7d5548a088d97e6f67ef953f1a07d4b9, 0xda9b2f12465f50a1af13eb7ea4617450cd1bae56, 0xda9ba00a5aafb105f1409c2cfca50dcfcb58b3d1, 0xda9c7d72d902db64b42b663358c47559be293f80, 0xdaa08b2b3a9138b72d11145ccad130dbcf6dbc2f, 0xdaa29859836d97c810c7f9d350d4a1b3e8cafc9a, 0xdaa32254d3697dfc8a919ee40a7832886fda5351, 0xdaa8a589e4f6f2e3fb4d29789d2114c192fd0aa6, 0xdaab5e695bb0e8ce8384ee56ba38fa8290618e52, 0xdaaf96c344f63131acadd0ea35170e7892d3dfba, 0xdab2b16fd01d9777a3bd250f1b0b2cac974e07da, 0xdab9050983202fb4d9941e010df660376fa6726f, 0xdabafb4cd86d14a74defd1c6fc432155dece295a, 0xdabb0a62894a19c0d4cb86bed6cfdfee7c4652c2, 0xdabb0c3f9a190b6fe4df6cb412ba66c3dd3e2ad1, 0xdabb0f6cec1b405b69729b60846d52f3ccb45759 and 29 more

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