0xf64d9609d4540c0b53ab941ce9e761588c449bb8

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: 0x7b945ffe9725d8e05343bec36c0eced294097f78, 0x5ccb678b951374c2fa56715f3403917e35095c6d, 0xded57d7a8de563fa4f4f8abe846131be2ec26c84, 0xc2905313954922b6554981f4efa86999e862a538, 0x64858f730f3d1d06bf53309272acb77b7e2be4db, 0xea689e8326e4fb9f264554957415d550e60e7587, 0x712acd88a6f60ab643476199f0e4d05efdb4ffb1, 0x4c0947b16fb1f755a2d32ec21a0c4181f711c500, 0xfa962c89a6bfefb807809dc3d93c2edcf1fd1272, 0x6d3e7aed1ae81001310cc83f4cdd9692275ca98f, 0xd3c8dcfcf2a5203f6a3210591dabea14e181db2d, 0xb767254f4d9de44f90147978076226d9275f4fb7, 0xfae3ff7e05d921c1d48bbe6676ef5c902e32c801, 0x31cf2a800b24230a3907412077dde2b5d5a448f3, 0x361b21fbe302b632775a94afa85d1b92a37cabd7, 0x3218fbed0287b3909d1e186ac95319127d6d4389, 0xabb73bc5979152059b64f32bf80dfbc7b5820614, 0x17d25529c36dae83dd14059ad942b1a89166ced9, 0xe46e314a0c864f6059b17f7e6d891b89c0f2ba63, 0xfdfe3a1f0541957515cb5d9ecd336e4dd9506cfb and 29 more

Chainabuse Zachxbt — 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

Entities: AudiA6. Programs: fake_ledger_app_9.5M.

Other addresses in this report: 0x2d8fe90313df4ecd22d31187fccd832dce45f286, 0xbb02641114ada6061a8c8bfec7e78d6d66c6fc85, 0xbfb0a9bc0cf3a847ae4b588a34e1d92b89c0b73b, 0x5fb590fc06619049afeaaae3573da762289ab7e0, 0xc70ece2960db5218a89dfee83cfb0185d901fdbf, 0xb2c9102d36f4ecb8f387f797c7770db2f516ebe8, 0x7685fdace53ebaae5996adf4167ebe399a5cd628, 0xec0458c242d8945521d398bfefa4e714d0ccc7f9, 0xcb7674165d26be5dff938140e0103dafe72e5a1c, 0xf5772d453af0bba2eba15e982b3832a22f295b19, 0x6493bd90008cbf80f99e7a922014662b0ce7042f, 0x84ed3f98d169afcc2d07778b284d960f092d9cd3, 0x3e428ebd3952a4f345906c981c405bbaff095929, 0xc12b8304dd19339cd755323721e39085dd63d5fa, 0xe3ab4d90e431fc73b518d0d2e1de5239cf10c277, 0x11fab45b6aaca02d1870630aafe3dd409cdb0a77, 0xd0fd478efc54d9e5850302bfa5602828f65bafd3, 0xccc2fcecbdf23df7ef7333644ad217d15da70216, 0x3671e3aa182d78da44c9ec79d608350225ba01cc, 0x5d2265dd403025b1f1c96e6e4eb8bac9d6db2c29 and 29 more

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