0x0fec04a7526f601a1019edcd5d5b003101c46a0c

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: bc1qg6c5au9g746awf62f6zxk2qk850klqhmrqzwfe, bc1qr7m4l9ft2z49hr6asjvydr6e4pd6h30qq465qy, bc1qrc0qgt7emraqpnmgcku7f9rf5qxpht4luq67yv, bc1qgk2edzzdzh6e0w0773fr8r0mnprk7xz37lx56y, bc1qj0ptu5qc7pad79vef4ysam5js69nl5nqsugw0e, bc1qg59t0stuxqgweaf7eypkzc0e75c43pcpeg0twz, bc1qjayu3cyw8sqztutsalrlahc9hnfgz2yytx0v93, bc1q23g3keexar28jtyhf6m0xyh2zv5gxle3ec6sag, bc1qpfal9m02c7tmgn7gq0d87trpta9gs0qds78pwm, bc1qn6ecdaujghn4zas5u5t55jarz969p52tuf4jz9, bc1qjw7hnygz6tprnnfgvjjsghyezgnhnp75z8xx2r, bc1qzlcamml95th0ru52ylrgg3uwvz8jrnk5ajyjj6, bc1q83nwhpgqryt357wjuhhfsequ9vdrzppktrw3la, bc1qzfwp0alv83cuttvvlae7fmalays9k6mp5yvw5x, bc1q8k7w06cs3582vcfzvrccvzpl5algrawk7ds9tj, bc1q3phqlaxcmrksekaf8typxugcpx5ssm72qcajd5, bc1q6hkf86ptvdse9wpvg9qe5v5878yhr5r0tzeewt, bc1q98l6qw0azttuwuatd8tu00lmy908tnvy8kyue4, bc1qw0es8dec6jup33jr0sy7ymm4nnxz2ft60j44hw, bc1q7hru9fl7myxpdap5cvm4h9ycj5c83hz67ztjq6 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_Phishing4249, Fake_Phishing4339, Fake_Phishing1946.

Other addresses in this report: 0x0f83287ff768d1c1e17a42f44d644d7f22e8ee1d, 0x0f834cbb9c7f8e1ddb6c415e00f91a991adb587e, 0x0f85f56b4b89d66e18656337f0e7c98499348302, 0x0f88a6cbeb3bd153c0584c7136fbcc86c2dd657f, 0x0f89b38968065a571eeaf34dd6bf2093fb55c20f, 0x0f8cb02ea4535796f40f2497c8165ecfe91c1a11, 0x0f9be3f5f6f68bed70b65d8e7a9644f081c719cc, 0x0f9dd46b0e1f77cec0f66c20b9a1f56cb34a4556, 0x0fa23b1b4dd646a3a55fb5e4c5eeab24d42edab0, 0x0fa3202e9f247f9349352c4296d2bbd6c7fa11b4, 0x0fa8051dbdbbcc32d602803d5f1de1e6f92a0bbd, 0x0fb1b5606783ec7aa1aa393e161395a47b08d448, 0x0fba3a1734ef757dd849f3289fc36add387305f9, 0x0fbb80c8e0b77e7522a5dbcf9f5e3fe6892844bc, 0x0fbdbb563b1e951129d25b8cb13bd11219294865, 0x0fbf7dd41bf99b6e739ec47d240a8b35c4a10a21, 0x0fbfbc1929052f0119439ca1e8184b9ddedbe1e7, 0x0fcbc31c503b4a9ed90e87f8ff46c318a4a14260, 0x0fd0ac01aa46178f37f2848ed201b6dc92b77494, 0x0fd43c8fabe26d70dfa4c8b6fa680db39f147460 and 29 more

Report a crypto scam · How to report a crypto scam