0x0b8b5406d013d88cedd682515a4a18563548fef2

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: bc1q50h5jwqd9qkh98928c03s8vaq2xrw3vj0f504v, bc1qu8727ng5h5tlw3guf35t3m9v6rt6htw6xed4cf, bc1q5kw5e836c0g7nrcf6um7ct09dv0aa7y8eq9e3t, bc1qx2q4629dwf6v4g5ld5jnmcq8urwn5j5cjgt4wc, bc1qdqh90yp9xseya2lhggf24xgkqq2f56573jgm72, bc1qhuh4xasptlume0hfujm90jcec2tfcgyqtkakfl, bc1qh6aqudwjzygdkyp5qpcpsct2d8uvhd5kdsk8r5, bc1qscdcp8leq4mt3750nge4tvdjnd6ytza6xaw8uu, bc1qqy8rmhy5p4ap6qr45fwqykazl20p6wmv494fvy, bc1qvt2q4lqffeumfvpsg239rd3rnew5j6c24n8auh, bc1qu0rvgrh98y8vqyvm7v0c59t4n0kt2hp20ylvfr, bc1q4s47j52amte0ttsy4dqq4nx8x8v65c6rmc03qv, bc1q2rndwex5jmqp3ds0gnqx86h6a0qltgvmq0tppu, bc1q3hkcpuqp324frqwkzle36vme576vp528cwer9f, bc1qmqvqu4ezq8x2055l60rqhryt9ltxhf4ap8udt3, bc1q5dxhktz05qp3jthme5eqct99ps2sfcnyvhu2d0, bc1qd66l7k6msyh52y70rjlck5dacdma4czw6wj35r, bc1qg9jupzanjw5gsz807extc4j2uu5qnfe8rdetpa, bc1qzeele7wm8rh2m74cv8l6ec2t3rm3mcul0uannq, bc1qvc74k7f3vnp8hsynr2yzgxr8kdzakzx8nq9hu5 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_Phishing3296, Fake_Phishing2746, Fake_Phishing3712.

Other addresses in this report: 0x0af44e2784637218dd1d32a322d44e603a8f0c6a, 0x0afc3711b354136a569edeeea3c6a51e1725013e, 0x0affa06e7fbe5bc9a764c979aa66e8256a631f02, 0x0b001279e3324f22c57c88fdbdefe71ba183fbb0, 0x0b020f56b681311b03b9d580f6055d69dee5bec9, 0x0b1236c818898c397588e358c812277fa15ea61c, 0x0b15915a20adf88aad6b22f9cbe44c14b2783d30, 0x0b15e9fe6a4c83573502d75a2743f9aca1d04945, 0x0b1724cc9fda0186911ef6a75949e9c0d3f0f2f3, 0x0b1735b6ae01eed97553a402c1ef4f4c48cc1c39, 0x0b1bb711524f9d43515b5424c029f2e3beed1ffc, 0x0b296edb9e41f48c68b26f7500a6e9f46c1a0d39, 0x0b2d2b5e550f77ee125d3898ead74331ccf1da76, 0x0b2f68bfc1cd9c5886d1f8f41844e11aaa8a4223, 0x0b3a94b47e35a5feeec974034a98482f9f929a1b, 0x0b458f0ddd983c7efa79a61a1ff806bb11f1d912, 0x0b4940b7b951ae6319d9f540cda0b85753ef7cd8, 0x0b4d742d52ee0c4391439f80822b26fdf1ad6ee7, 0x0b551286ee29f7dfdff73073ef171c16ffedb8c6, 0x0bb9fc3ba7bcf6e5d6f6fc15123ff8d5f96cee00 and 29 more

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