0xea54c81fe0f72de8e86b6dc78a9271aa3925e3b5

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: 0x71eb14662f913320faf0258fe8f3acef3aa01e48, 0x1b39c8aa15f5babdb8c7aa8e837089a58bdff78a, 0xdfffb7ba70eabd7138d9c89e02d9e5a15d7fe096, 0xcafb10ee663f465f9d10588ac44ed20ed608c11e, 0xe0f399bb446399a1e8fd151dfbe3a173c86f1605, 0xc730d8256b8a1030eea67f1bc7ebed3898f7a535, 0xe4b3dd9839ed1780351dc5412925cf05f07a1939, 0x8c7fed3d60a63abcebf6808835f6c6552af930a5, 0xe884b17af341b83c418d4a67ced80054660d4e49, 0x40b0249eea9631a46819ab7bbd2d5cafceb76c49, 0x189f252cb4520aaf3f3bece124a3fe868c2ad9c2, 0x36de7c29b18e009ef73500bebf48e8b5ae7960ea, 0x24d9b1b53ca08391e25576be78982c916a2d813a, 0x1229e2a0711660be162521f5626c68e85ec99c7f, 0x8d2692c98890ff631b0751b2839339765b4484a1, 0x47222b01327101746b87074f9b3cedce930f1918, 0x15b24d70fad00287cc47371a7f4d068a3cec1d9c, 0xda66146ec41690ed8392869b0238dae5774f2314, 0xd8d5d2020ed420639be81fbe7ddd9a9d4ffe642e, 0xb2007b8b7e0260042517f635cfd8e6dd2dd7f007 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_Phishing959, Fake_Phishing2029, Fake_Phishing4034.

Other addresses in this report: 0xe9d7d845388311e478be278bc2b48afed5bdadde, 0xe9dc0b715bcaf79cb2dc5a0c01db5e8619733ce5, 0xe9ddda6c56bfd31725d118e7f13a3eb4f3a82226, 0xe9de9394cff204910da2334230f1c6bc9f7c9702, 0xe9e10a5de4a4920d9a5fd6f0c2f205eb575fd7d6, 0xe9e4a715ca5ae7b564a7cd135c23f2aef11a4aa0, 0xe9e9d3f6b2cb4c831a4a390053900e9f2ddbc808, 0xe9eca8bb5e61e8e32f26b5e8c117561f68084a9c, 0xe9f97fca1c8c1ddc6649104a6dbcd400d073a445, 0xe9f9ef2659fe925595d7333ad66e89dbd3073faa, 0xea05f37657aed5d6066c42c1458cdd1aaf48b80a, 0xea097a2b1db00627b2fa17460ad260c016016977, 0xea0b4e8d84cb21184effcb6975da0855820e8c75, 0xea0bea4d852687c45fdc57f6b06a8a92302baabc, 0xea0c348a297084bffbddad7f89216f24a2106e58, 0xea0cfef143182d7b9208fbfeda9d172c2aced972, 0xea11755ae41d889ceec39a63e6ff75a02bc1c00d, 0xea13ad6f067bd4f2bc35e8dd58b6b56fd4e7e006, 0xea1552675b714476ddd159844e279cdf81e70d7a, 0xea15791d8f1e6887a9d378c606bb81b8de52b703 and 29 more

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