bc1qqx0ryrqjy79fn0mz3lduf69d40nwv9papeykuz

Reported crypto scam address

This Bitcoin address was named in 2 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-04-25.

Crypto Scam Addresses from Telegram

  • Scam type: Phishing
  • Chain: Bitcoin
  • Reported: 2026-04-25
  • Last updated: 2026-04-25

Cryptocurrency scam and phishing addresses identified in Telegram channels, including pig butchering, drainer contracts, and romance scams.

Other addresses in this report: 0x992dac3c68cee8e6f1dc3698d7aae2b7e5eba4b0, tn1ne9h25ahydpxsyywtzehd5syamygzpw, 0x6c43f7d22e20311282bd047e17f7ca91da5a8cf9, 0x0a96825f542e00d3aa58e317fb753005ed360666, 0x831915580e2d486df60196affb1dd93ee9343359, 0x2d8f43752731310b249912c2fc2eb72797d99478, 0x43faee949596b98a6e30f937b1d61aeb0094b0bc, 0x2d338f5f4f8f904adb8c9ff4072270033b564fbc, 0x7d7a7f452e04c2a5df792645e8bfaf529adccecf, 0x3cb21153be7da3e3b741cdd01265fcaba78e2e49 and 39 more

Telegram Cybercrime IOC — money_laundering

  • Scam type: Money laundering
  • Chain: Bitcoin
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

Crypto address extracted from cybercrime Telegram channels. Context: [Iran/OTC intel] HalalBitcoin channel - Islamic crypto movement - high frequency posting | ctx:

Other addresses in this report: 0x4be35ec329343d7d9f548d42b0f8c17fffe07db4, 0x71c300e7b6d16cf3cdc4695fa5ba713ae636ed9e, 0x1a0be281f492099318deaf4f2e49caba10834e37, 0xaa40e2e5c8df03d792a52b5458959c320f86ca18, 0x5d00be99267eba88390c98317393bee5610ac3f0, 0xc0dc5adfae1dada9111f376810d772cabd9b6f13, 0x52eb6c887a4691f10bee396778603927c23be1fc, 0x5b1d3de6ae107c44e9a910e9ba76f12d15626542 and 5 more

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