0x0f5d2fb29fb7d3cfee444a200298f468908cc942

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, 0x0c073c92e7684031cfc297b83ecc33619e864d18, bc1qhw799vg58shhdpf0kqeayx284fd8vls6673dc5, bc1q8pawz66g35nxzy0a3yrrweksf7dpetuqq2ml6l, bc1q3r2eturaznzrw87mmzmhjf766kc82w2a2dkje3, bc1qtwtadahe6uzf9xt3r0mh02y2esgaw7s4qt6hqw, bc1q5x6kv6c07k30yx6y9slnjg50cak5w0nq2fc8td, bc1q0wfaqd8sdaga89ke3ywn036ev7y548v699gj0s, bc1q5jewrthg03smljp07zqdaxyg3hfs2vzcw2858a, bc1qfmna70wazv2nww5jrjpkjmk5cfqf3p86aeypun, bc1qgz2a8c0vm3mc394nltwrcr9nlp594pp3ff020p, 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_Phishing2243, Fake_Phishing4131, Fake_Phishing4113.

Other addresses in this report: 0x0efbd54c0aac9bc939a159e09f6713d941bb4a57, 0x0efbee61adbc1fcbb483e11440710db4b4e6902b, 0x0efe994201e2b0136dd40d5033b5f437e4c5f958, 0x0eff168fd4933c43eda989372faacad89f7b14e0, 0x0f00c8dd21da51bc6a6ac07f491a7dbe69746f16, 0x0f09cbf96f0a04cb265dc6e0ce2e77271cf766b4, 0x0f0fe0bfe09c60ad946e21e90e029a336528b1e6, 0x0f1025f754b3eb32ab3105127b563084bfa03a6f, 0x0f10ed377d8893e83cfc84a49085f89cb5d817f7, 0x0f11fa4142a73e2a1583f0073ab942ceb73456d8, 0x0f133cc70162f6eb373b3b3cc2bd2932bf8e2ade, 0x0f176c18acb56b05908f9a8d742fae3826423816, 0x0f1798cc43ae3c833031732dba78244f1a0c47be, 0x0f1a345626d7d969799c75278712c140f7bbf925, 0x0f1b2a4b049e69e651d9651072a5d6e44a030ae4, 0x0f1c029c5d7f626f6820bfe0f6a7b2ac48746ddf, 0x0f1d2925c2840f3d15cb6bd1a1f75e1d5de41d90, 0x0f1e33a36fa6a33ea01460f04c6d8f1fac2186e3, 0x0f21d0d69ad5d6a6ab61a9bf40357c18c4b8e636, 0x0f23430d929f24b86cb3bf375b94d96361d0420a and 29 more

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