0xedcc9346d266c78364f21b1aca88641be7ca73e1

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: 0x776b3df6c701a5e3a424e290241d61fa88efa05c, 0x68530d76c9f475cbe306f55c8f61bbe3a60182fa, 0xb0bc1e3b18ef884c448dae0d1a6bea9a3d84d23d, 0x5352755e84b59578d9f6b86fc3930274ef7c33e8, 0x56004c2492957b8a557a9bf777864cff2a9239e2, 0x8fac219f5de3f22fcd93f4bf12b4d5011e9c9bac, 0xb26ff0cacf79603f306ca5dc215133a25731d70f, 0xc09cee39a477c9e409d97bb1618da51730830cdd, 0x8c6f57b7eb93991c2e90ea8f69265b78d2fa479a, 0x3c507e6462ddca6742ccc1aabaae63c7bde33877, 0xa0e5a19e091bbe241e655997e50da82da676b083, 0xe1cf4129204d77614a40a3c4949491dcfe900d9c, 0xa0d4873a7fa665b7062fcc1372f63711a46cac6a, 0xc763837e0b5295d8ae02afc4c7e6083f8f65c62c, 0x8aa9d47a63ec3c5dc021e3417fc9c99b6b7c78a6, 0xaebe641fb55e45488511ef7d9446e8c7c3d9ad28, 0xd78a496dbf01b493f5a3dcfb8de3c137011f206c, 0x156dfd971d860ff3e68c4b5e0de402fc7c909f07, 0x988a411e2f6b2f4ef60772c1a17209cbca6bfd04, 0xf66efba4dcdab29d864b3134970c28bfcf653f3f and 28 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_Phishing4062, Fake_Phishing1828, Fake_Phishing5867.

Other addresses in this report: 0xed61843327567cc91dd2b5d7f40e26d518b15b41, 0xed636d9c72ddd657fe6f74ebf2220252b3904994, 0xed65d4b2530a193ba98e0ff5b0f30148cbbf9bbe, 0xed69ac1cab88cc82ff417131bdc69d93427107b4, 0xed6b90c028310122af361ce84a4604afbed40910, 0xed6cda967e9b89e459ef9f93f55f6c63cd17c244, 0xed6fe9e48c675170b8d6de9c00b52b6ebddffd4f, 0xed8204345a0cf4639d2db61a4877128fe5cf7599, 0xed85a4ab61e8780775981e2c6be2f77f026879b6, 0xed8885a1e77b5d679544b06196fe8ecc69367ebd, 0xed8c8830cfc51f306c4765598cf3ee50ad8d978a, 0xed9012e2da61b832b5da2cc98d921fd28f02e775, 0xed91879919b71bb6905f23af0a68d231ecf87b14, 0xed93f208d02f8bba2bfde3278e5211f48d2336bb, 0xed9d5aa6124a3310b80a2468c67763627653887d, 0xed9dec5497fa2feb653acd4a3862740ae705c382, 0xeda0785ebbba90bf1ac4a1cc07fbf9c9452c0db8, 0xedaa8b44833f363e0221f91df2e9b8ad0768039a, 0xedae21bebe5712ad47d77f30dfaff80e9cc42f47, 0xedb4e7f977fc53e5f45c13e65c3427ff2edabfdd and 29 more

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