0x0000000000075efbee23fe2de1bd0b7690883cc9

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 3 public crypto scam reports: Scam, Money laundering, Hack. First reported 2026-04-22. Last updated 2026-04-25.

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: bc1qllthgfsztsz5vjp7um4v7ugy6xf3ryywn2y8j5, bc1qhu39syn3cs4zud4v0xxcrak0p3cxpatwue2g97, bc1q7jlwsuszu268qgpl688nckclctanxdzmxlpq4x, bc1q2mutu7942qvgc35kq8x9sjzv86uvumfchymc50, bc1qzx8tphm8z6efjfgghl05wr6j8m9h08f64y3gsa, bc1qvh9fhmltyx4npyxw4h6derhzauccxvaaxf7z2y, bc1ql7fz44m3n3efkgrlhkejer5gv7g5xctpuqxhmm, bc1qqett9zt83tpwcgw9dhcetu95j3cek03xmf7vce, bc1qale5822rt5kq8s2cds0a8xet6z98y6ffgpu72m, bc1qc9htpnk9zma02rxhxhg8selz3ljd4mx4kpz0x7, bc1qrph6ldx03y0skfralqvxanwc8ws3xtkfh2gxr7, 0xe3f4b4a5d91e5cb9435b947f090a319737036312, bc1qkgk969ntdfa8eul2fg0ka4ckrgfppmsg9vdk7f, bc1qd7wq7vpqwxemc297hwufp7k7f5j57rlrnfaryg, bc1q70hywkg6fcx3zqahm5uedfrvxdxz3p0500hfsd, bc1q2hnxhlpdtfn93f48q5au98k3m5pfu7wagzy86k, bc1qr439kjqxevkh0gm3ya7ajsrlq570kv4ymt6j8e, bc1qsqvj4dxraxgn7dleneaevrsd9c8pn9zllytpll, 35irs2AU6pVgenYbWvMRz22avDBLC9XMkd, bc1qv8feespje7skazt7a9tklafauml5w28lytyqye 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.

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