0x000c100050e98c91f9114fa5dd75ce6869bf4f53

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 2 public crypto scam reports: Scam, Money laundering. 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: bc1qch4k5mnsd0gdf3jfzttct76069vd97y3j2lzld, 0x7dfe5aa8fc36c0ae788a3a71062728bfc3036216, 0xd1917932a7db6af687b523d5db5d7f5c2734763f, bc1qv5h6a7lq8gn5cs4nnyspk42rqyp4el6cm72kr8, bc1qg55a6uuhe926a6n904c2etlfealk9t9cae3szd, bc1qh2qkagsnygzgsvhpzq2cwul2yksewedae5mft3, bc1qetkcsr3sfectwvjsl5ehuzehrxsxceysvy2548, bc1q3gk7hggd9mgccw7luxn30tch2g8rs70qxgtzcf, bc1qtn06jzj242awdnhen63jsjanu3wgqms8mnln4z, bc1qcrvhzn3ecqdp23svsu645fg088t393jrhjhdhf, bc1q59z4ncyw506yzxlf2ntd7qdkm3x5a7y23kg6y8, bc1q8lph84y902ydcaek374dwz2wqmry2japhemvgz, bc1qsu6q4h82528dqd4th9clwa9pka0smycnkrmgu2, bc1q2pj4262sy0ejel0wpmf8cnyplwcp36cur9ffx3, bc1q5tcec6syent6ml4ysdsekpag0cmup27r6evfa5, bc1qr2t7093kgs8qz6zz2cssjzy6qw4n5cl49pqdm6, bc1q93gphhf45nelhdqt2an24cn0pnzmwm2ypa52jg, bc1qrfq2dk5f0exxfg6hr7kkncty5q7u7ey6guudzv, bc1qt7jtmxn2he8cmlcxe633kte2jec698auqzn33x, bc1qw2e9erlgxcmrgs6n5etdedxxfh7ptq9k5uprdc 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_Phishing1493, Fake_Phishing1300, Fake_Phishing3875.

Other addresses in this report: 0x00000000d1dbc357a3f3d0f1f934d0186ba40396, 0x00000000d750176e38660203c678d88ee7e28d36, 0x00000000daa80e2b0694604fc3644b0016dd56fc, 0x00000000de26576a3700bb87d61bfbee335c8b56, 0x00000000e4474ae200cb092b5f002b598e65387e, 0x00000000ea0007cdab60e07437e59e9cc41c2e49, 0x00000000ea4044b4b60091836a6d47554f43a100, 0x00000000f534674c252dfe4b9834a4d62ef40015, 0x00000000fde3b69fecd50c8a4c001678f00011ab, 0x00000001008b2ff2004f00a7c8a0f48c675e5034, 0x00000006e55a9364b657e3b91cd0411b4fd11ac2, 0x00000100f2a2bd000715001920eb70d229700085, 0x000009b11c29428832d039d0af4b2e2b25a02969, 0x00000a9f233d0b3ebbf136276165429d071d1abf, 0x00000e32e51011e28958d4696627c82c3dacd5a6, 0x00006100f7090010005f1bd7ae6122c3c2cf0090, 0x0000852600ceb001e08e00bc008be620d60031f2, 0x00059ae69c1622a7542edc15e8d17b060fe307b6, 0x00067010f3ae17aa53e2b4d5142dda35380cf72d, 0x000875cd6125a5c2c5bbb17791e690df9a6d6000 and 29 more

Report a crypto scam · How to report a crypto scam