0x0c073c92e7684031cfc297b83ecc33619e864d18

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: bc1qn568xrx6qwy3ch3vqq9hwafrdpvgmy362kjv3a, bc1qngewmjynr3026yhh7f0e8986x6xsfk7sykujfd, bc1q586m7sl25qrxsw603pzvrmdlccxctq4ra38w45, bc1q8zdr783kdxq27amzuxuepkt29zf677y56dv0xc, bc1qfa7ncx75d0huqccem5h4r098effcaaqkxlz20s, bc1qkq3gtd7q4yn5trr4y0h975lem82tf9qxzm26qk, bc1qhw799vg58shhdpf0kqeayx284fd8vls6673dc5, bc1q8pawz66g35nxzy0a3yrrweksf7dpetuqq2ml6l, bc1q3r2eturaznzrw87mmzmhjf766kc82w2a2dkje3, bc1qtwtadahe6uzf9xt3r0mh02y2esgaw7s4qt6hqw, bc1q5x6kv6c07k30yx6y9slnjg50cak5w0nq2fc8td, bc1q0wfaqd8sdaga89ke3ywn036ev7y548v699gj0s, bc1q5jewrthg03smljp07zqdaxyg3hfs2vzcw2858a, bc1qfmna70wazv2nww5jrjpkjmk5cfqf3p86aeypun, bc1qgz2a8c0vm3mc394nltwrcr9nlp594pp3ff020p, 0x0f5d2fb29fb7d3cfee444a200298f468908cc942, bc1qplvlg3z74c75ck3kmk99w83k7zx4qkw6etuxzz, bc1qxylm3v8fnlmqjjph0dtal3e0rcxz5ykl73s9ce, bc1q2v0wnt63y7n9n90vck2dmddg7r3e0h7k25psav, bc1q8alm5ulefe8dmqyfnkgh0q0nfzw6svm9gmum2r 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_Phishing5681, Fake_Phishing5568, Fake_Phishing1062.

Other addresses in this report: 0x0bb49c33e8d118472176168475c0d44bcdcbcb5d, 0x0bb4f50d431942986941a68721fe8b8f0b9fe051, 0x0bb5de248dbbd31ee6c402c3c4a70293024acf74, 0x0bb8dc8dfbdfba65bcbea3e5dfda67bf7331bf19, 0x0bc209fb72390af12bd6fd775355ea0856864b31, 0x0bca604738541d002ea357112887278eda373cb6, 0x0bd17f5ef335fe2478f22e7b354d392294a9d828, 0x0bd294224e1ac564f366b2608a560d43af6fb6b3, 0x0bd32a75f9e7fac5017d98cb365a6132f02e8faf, 0x0be2ea1062e62632edb47772b8970ada04acd387, 0x0be34c15f069663ff05ef5ea1e99ab3dd2d0fdce, 0x0be5e8f107279cc2d9c3a537ed4ea669b45e443d, 0x0be7c99ff48fccb4aa8096d174cacf079c3d1717, 0x0bef619cf38cf0c22967289b8419720fbd1db9f7, 0x0bf4a182b52ef3ac75241377d12e11cd9e870575, 0x0bf54992649c19bd8db4080078a32383827352f3, 0x0bf9a0a45077ac0a26637d8130fd759d74e0dc1d, 0x0bffc67227c0a3432a906a1c59c83459e5bfbdc4, 0x0c000cff69bf683ef84b9fc7634e19606f402823, 0x0c07d664d645849f537a6376848a22b39a73f080 and 29 more

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