0x0000000000013949f288172bd7e36837bddc7211

High-Value Threat Actor Infrastructure

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

Infrastructure and accounts associated with identified threat actors and high-value targets.

Other addresses in this report: bc1qsy4a70wy0mup2rv2ytqh0uqu07ngej6y8xhrhj, bc1qmud4e98xq4ynfwwg2dqm2gg8m2wgjqdg4eg723, bc1qqshdk2a2eq2026erpzvgmfty4dua34qyummqjl, bc1q04n3uh94yzggak2qheulsh9km7900af366q7tr, bc1qt0dggchyw0sp2fgcrvduprkpqragyj6wjd6c03, 0x48d7a6bbc428bca019a560cf3e8ea5364395aad3, 0xd6076efe1e577deec21afab6ed383b47e9d8dec6, bc1q3tsmxwkk32dmscwh5empwlea3y50fuf70png9t, 0x3f06b5d78406cd97bdf10f5c420b241d32759c80, bc1qppy96p6tcygwng7280zzusujvt4v495yrruk39, bc1q9gypsucwuy56kv83xhjxzmllwmr4lmlasjjxek, bc1q9m3mhtxhheevyvw956pmgyckcvvjmwaxkj04yt, bc1qczl3j3wmmkw3nsm03avzc042uce7v6h0lhawfs, bc1qynqn7sth8ldpfr3706wgv8ztctxczscsn77sxf, bc1qrwygtds8mpfzhq7ue9t8ltaurdkq7rmwlenhl4, bc1qnl3d4dszjzprqrpvxvarjtjdthlx33zkj2t4y7, bc1qe3s6vfn9s3urwlmdr5t9f3pufvua4dpvzj3haw, bc1qa0a3gkgsmc5ycdq5ux4z5lyp0rvh0ztc03jnws, 0x170af0a02339743687afd3dc8d48cffd1f660728, bc1q3xua8gdmqt576q3v6ua9gaj8uxz7lyehpy5yc5 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_Phishing4495, Fake_Phishing1136, Fake_Phishing2927.

Other addresses in this report: 0xf1014e5cf27b9f56a66dd5acb2af9f46dab42f00, 0xf108958f033d1b4f2088af42d3906951063f36f7, 0xf10afe13255a3cbc02040ca3748eb0c0a4f01bff, 0xf10d9664828e80eea2f8bf139c3cc6041ae0cba0, 0xf11446f2f4d56efad6f3eb82f31f4662d0a18e29, 0xf11b5815b143472b7f7c52af0bfa6c6a2c8f40e1, 0xf11f4e85a37db2571003b5dcfc80552f6b30d1ce, 0xf11f53674c211d42449aae57cabaf955a6fed8f1, 0xf1290473e210b2108a85237fbcd7b6eb42cc654f, 0xf12cbceef46f5d61ac3ea2e646a519ff8235a5c0, 0xf12d3f5d38c2408da3122cee1432e89c16522b3b, 0xf12dc0760a74c355f059fccb0dcbf53d6f4b58b4, 0xf13297aebfe157c4412e59363351779e60ec6b86, 0xf137c481c6e41387419ee877d6cdd1e70799571b, 0xf13ca0f66007a20111fedf443f9bbb688c87697f, 0xf13f273fc281eeb5e5d8351a1eeab824fb6ebb12, 0xf13f9e75913b352622f8aeea5ac32498b1c228d0, 0x0000000000004946c0e9f43f4dee607b0ef1fa1c, 0x000000000000541e251335090ac5b47176af4f7e, 0x000000000000d64cc9d4c7d2a573d7205926677a and 28 more

Community-Reported Malicious Address - ETH

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

Flagged ETH address. Category: COMMUNITY_LABEL. Source: Unified threat intelligence sanctions and label database.