0xf263292e14d9d8ecd55b58dad1f1df825a874b7c

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 2 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-04-25.

Crypto Addresses from Telegram Intelligence Channels — block6iQ

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-25
  • Last updated: 2026-04-25

Cryptocurrency addresses scraped from Telegram intelligence channels including stealer log feeds, cybercrime forums, and CTI sharing groups. These addresses appear in suspicious or criminal contexts.

Other addresses in this report: 0x7ddee176f665cd201f93eede625770e2fd911990, 0x7f78a88d77fa03f3ce4a94b14a0e1abb5eeeedd7, 0x83e6f1e41cdd28eaceb20cb649155049fac3d5aa, 0x8c851d1a123ff703bd1f9dabe631b69902df5f97, 0x8ea7a7108e9c5e4de96e07f882802e26311ce2cf, 0x8b3192f5eebd8579568a2ed41e6feb402f93f73f, 0x8d707d77c3cbab878c2487c7339ce94c7221b9d6, 0x8ea92a70fb3b7143851ee3a7fcea7f3fd5b6531c, 0x93713de5e0be3b7fcbd34257b6cadfb4d96e12b1, 0x94b008aa00579c1307b0ef2c499ad98a8ce58e58, 0x989e09f18a90dfe21fc19ffbb096a7ad6ba89fa5, 0x9caf6d5f5208a6c36903ac4d39d345167f2a998e, 0x9e26bfb2dda10ad64beb2dd6fa39b9d94d2e236d, 0xa5e4f8141cb2759cea58f28cf2d0ab21b98580ca, 0xab5801a7d398351b8be11c439e05c5b3259aec9b, 0xb0461d7e8212d311b842a58e9989ede849ac6816, 0xbff57315f3db7e01036fe8b1c8edd638c4ce0586, 0xc628d60b7ec7504b7482bc8a65348f3b7afccbe0, 0xc882b111a75c0c657fc507c04fbfcd2cc984f071, 0xd417144312dbf50465b1c641d016962017ef6240 and 22 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_Phishing5197, Fake_Phishing2753, Fake_Phishing1921.

Other addresses in this report: 0xf220af718a8d13cce7f5a466722f2b5857cd4215, 0xf221e4dd78c08177311dec144b674b04f3b9176e, 0xf2269f054724d97592599bb6a0071e968ff7709f, 0xf230b790e05390fc8295f4d3f60332c93bed42e2, 0xf23196df1c440345de07fefbe556a5ef0dcd29f0, 0xf23402d18e1518a5a4bf59955d0d56b84d997c93, 0xf2354f740f31704820f6fcfba70b9da065459b62, 0xf237d83f6088f7f3aa3dbd79ab7dd0e1bbe13793, 0xf238eb51e5dc9b3f5537631669660b1fa93b76b1, 0xf23a5c61e951b198adbc59e1a05a729c043d33d5, 0xf23e4cbfab1871aeb0f3c1e327ff0051f1f178ec, 0xf23f9dda63ed0628609272dc0544c7a2f7189f51, 0xf2401fa52bcaacfdc67fd7f2b8983ddd15092fa9, 0xf24197f71fc9b2f4f4c24ece461fb0ff7c91fd23, 0xf242930a8ca9e9dce8ce1e4be1bc7fe49ed41283, 0xf24f77823befa28f8773017c93862075edeb068f, 0xf25195b3989226b3b1d284ddbc8f1a4816a4502f, 0xf25939b1a50ca592b7fbf2dec1b67971d0a2403a, 0xf25d9918ef178be8b1ef380ef775b26113227757, 0xf267efdda842539a2caff990259395188a86b813 and 29 more

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