0x081edbef6106ab1253557451b261c1c99bade726

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: bc1qj0w2xpze3sgh8s0nzjn6rl6mkr03ptct2aycmm, bc1qhq03k3t3z4waa9qqwmx39x4q5yf9327gxa7mu6, bc1qvt9frszjmrhjtyphj3xwra469puk9qwdqnfw42, bc1qj33juw04ekrt6ktludg0re5fe3t73gg7jusykj, bc1qxn7vkjaelk9gqvxg9x4xgnjm50sa4slz45v43x, bc1qmhp74flpf8qj6pja8pea2tty5drznvluzv66ka, bc1qec5rr3qajnwan4xfy24e70ctqtfdax77jmm6u3, bc1qae0v0mycrlm7u7s84ga4t0wh9q7s6g2xmzq8fx, bc1qgqv3pudk8yvdnn2grsu29zg3rptwl042wdg2xx, bc1q56vd33yegleltdzhrqrg4t9fkj28kn4t6j2a4k, 0xecf8f87f810ecf450940c9f60066b4a7a501d6a7, bc1q9tdva59mmzhqymptptulrcz26rzxqya87yxg7c, bc1q8v3acvja8llmue2xv7ncmnj5g377y00y99altl, bc1qjxpa629v49guyvpwhc75ampgnh34yc4w30kud8, bc1q6rlruhcn83er5cfmmlyp47c02yc5eusxayvgqy, bc1qxmwu8jcuy5pztr83t2602zz5wl8lmf2qr84wes, bc1q9f5gwq77q0u6dfye3vk4melrgs4tcp68cxgu9p, bc1qxay5mma8yt4mlfmvdhwcz0srhy4pe36v0aj6u4, bc1qwtgqp4ygdrhsdhg9evgcwe8zjem9pw0v99h73n, bc1qv9x068sdwu2z7gfuqh0qrz0uc69gnxl5elsrnh 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_Phishing1232, Fake_Phishing2617, Fake_Phishing979.

Other addresses in this report: 0x07cfb04588154b06e3958b5d70408244102014d5, 0x07cff9c779702a57a4da4b15ef9a0af58e9472d3, 0x07d30104ba4d9eb4a845db1142bf9aa1f5a93d97, 0x07d6a3b7a345576a22b63470c1cbdf133179257c, 0x07d9e49ea402194bf48a8276dafb16e4ed633317, 0x07e3c70653548b04f0a75970c1f81b4cbbfb606f, 0x07e80474e6f1690770cd5337885661a1e6b7dcd1, 0x07e8c1b813808088d34a0e3b72becd1721a3f276, 0x07eaa7cc443d53262766d75d59a28b1284cae24f, 0x07ee55aa48bb72dcc6e9d78256648910de513eca, 0x07ee93aeea0a36fff2a9b95dd22bd6049ee54f26, 0x07ef9e82721ac16809d24dafbe1792ce01654db4, 0x07f101dec7fbee347a0f81a1c4ca724c53d491a4, 0x07f455f30e862e13e3e3d960762cb11c4f744d52, 0x07f56574ee85a0ccb64d29dc1ddff2ca32778dbe, 0x07f5bfe5d4dda58a620e622ccc05bca607a61e33, 0x07f8428993e0d16f914040b4ac478fa82826a796, 0x07fe041c2c2f0971d143dfc6b1eec748200c5657, 0x08030715560a146e306b87ca93fd618bb2a80363, 0x08037cdde3c8967a0249dae024502c2b48e021eb and 29 more

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