0xfca70e67b3f93f679992cd36323eeb5a5370c8e4

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: 0x8409a9c1a911ced491892c5694e43994c9d47e8f, 0xcc4f00bb6b1553f403c19bdf65495eba6ec3a49e, 0x7a1e04fdcad52c687afc855952094ecb2db33fd9, 0xb036c960f24e685bf4252f2333296598cb7518d4, 0x12fb15ff6b7420d85f5fe3f9b5ddcfe88aac63c0, 0xadc0a53095a0af87f3aa29fe0715b5c28016364e, 0xa86309988947559b6e72ef716c5058f479386c0f, 0x707aab22fbe4401322e87644ccb873dcd73a50c0, 0x9b26aa78b6f322f4d7f2466b5ca3fb6c84762f75, 0x868a6d816da311b05e939e4e0ba7aef2801fd073, 0x15a8cfc07eb07587eafab0ee6fabcec4cbd6a1af, 0x6c4783423ef758c8975ab244dd48469fa970620d, 0xfe326b98463804bd3e61b4b0331d8208c697f969, 0x502a375d3b5df4fa6c754aa3ff0acb2add01365b, 0x9b71dbccd9ffb858899ef3244b09a5354b16048e, 0xd68e55a9a6dcc86d2b1e89177b19d7d1e860ceb2, 0x6169b405c7e9812d0208e717fbbdd4688e457e5d, 0x9e4a4b53e19410ae519be74f92659e5b0ef9489b, 0x4b6c8f85b1aa4c50828c4a0224e2f84acc33ef14, 0x1875cc4c9fae53226dbd81a8965bcee4c4d33e7a 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_Phishing2068, Fake_Phishing4316, Fake_Phishing695.

Other addresses in this report: 0xfc858154c0b2c4a3323046fb505811f110ebda57, 0xfc86c646d2c90e38e0f0af6d0baee4ea95aa4893, 0xfc8b9308573bafd259da031628e5f5324bc37a19, 0xfc8f44ba8bdd5579c97a8bb33b7dae4cf201de86, 0xfc91478844e9509e74d7234a19f81604e4269e00, 0xfc930bc7aa32b14a87f49a4e120ff54f8f0a5e05, 0xfc96e234d4b31c63051e707105fcc4aba37807fa, 0xfc9b720e586e8d1e4c022ec940a32e23807478fb, 0xfca2e82e5414c695c81b99d753b0b11c50bdc93d, 0xfca47962d45adfdfd1ab2d972315db4ce7ccf094, 0xfca86c5e62db7c7c82aefc9c9d20f2cadad6190c, 0xfcab85e826d61c5ea61941fc6435d0c67e366765, 0xfcad2859f3e602d4cfb9aca35465a618f9009f7b, 0xfcad3475520fb54fc95305a6549a79170da8b7c0, 0xfcb27f1e0bc118014107daae776f0aceed02e5f3, 0xfcb2b80a6fa111f61e7a1165a031221db6a8ea5d, 0xfcb7a9da74be3606e398acff8a87e9dc519ab8fa, 0xfcbce0c2bd85e3349e7c9f60c68b6e2a866bf0d5, 0xfcc35158ae5d52905c7456396c6fcb0ce06b7d2b, 0xfcc86d3cd6e3b81ceeb64bfe7dbd98d399a39b49 and 29 more

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