0xf305382678800d65c8e9c496a4b52a3c8b8a9115

Reported crypto scam address

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

Bitcointalk Scam Report - General Scam

  • Scam type: Scam
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

Address reported in Bitcointalk scam accusations forum. Context: address, who have been siphoning funds with this scam from over 125 addresses: https://etherscan.io/address/0xf305382678800d65c8e9c496a4b52a3c8b8a9115 His victims: https://etherscan.io/txsInternal?a=0xf305382678800d65c8e9c496a4b52a3c8b8a9115 And he/they probably have other addresses.     b Source: https://bitcointalk.org/index.php?topic=5415311.0

Bitcointalk Scam Report - General Scam

  • Scam type: Scam
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

Address reported in Bitcointalk scam accusations forum. Context: 30, 2022, 11:18:42 PM #7 70 ETH (over $90k) have been deposited into Tornado Cash from this address, who have been siphoning funds with this scam from over 125 addresses: https://etherscan.io/address/0xf305382678800d65c8e9c496a4b52a3c8b8a9115 His victims: https://etherscan.io/txsInternal?a=0xf305382 Source: https://bitcointalk.org/index.php?topic=5415311.0

Report a crypto scam · How to report a crypto scam