0xdba193795e33b445b8c215252b0055a58db4f0af

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: 0x6ef45e8d694c35f6cf00b9e9d31ce05b24a384d4, 0x14a2d7db4902addcc6197e06fc8c5634d7be5028, 0xc92c327ca5047d30183b399bdfcd2cb6eaadb3fe, 0x6324b8af8940467aee00ecd077feae63b14bc5e2, 0x5ad596ac97dbe62b33f4c6c3793dcdc89c042ab8, 0x3febb072576453d76955f8c770113703308e51aa, 0x7680aa083d27c2e7114cde70651a9dc1798ba28d, 0x51971c86b04516062c1e708cdc048cb04fbe959f, 0xf7b07211eb70b5baded30e3e74712bcc2008a01f, 0x5bef78e15139d6fb0b325476e3fe8ad2a48875bf, 0xd7890b468b1ed9effad20cc809f44e590622b735, 0xc1151382b8802eedbf623b216e0e88e447519cf1, 0xca6f84973d171527c5019ef74607fe8af00826e6, 0xe79bdd1a9baf6b65339f8ae80d89edd9a790f87a, 0xfadfbb85ba22c7e24aaedc4df6f97c9348cdb8d1, 0xb531ac624a6bc5382c1d9c5f4263caaf035aad77, 0x8c9dd9cc0d182d347cf7971e69876952211f2e2a, 0xbefe4f86f189c1c817446b71eb6ac90e3cb68e60, 0xae8f18b90a9232177a0606addea075ec10b8495b, 0x71a2940c098c3a0222c796fc36ba7917ad4c2529 and 29 more

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