0x14c4293d7e7325cec8c52cea3df37d91aa9cc7b6

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: bc1qa20gmsc2k57hvmrrkgjrh3r0xjxsm8nk6pgwce, bc1qvrrye0ckmfc5as5c4m0hx4d5qma4zgjuce7yj4, bc1qnclecc5fuj38ncpa4gh8mfl9ll35yd4q3ddkhg, bc1qfux4rsdpemhp6kek2snzk47777fu7nft57v0w8, bc1qe3cw9uvc33yh37mutryrq5qqh57x307w4ys60m, bc1qyjawtmrqu4554nsa7lvwvhy9s52hjeyl2zp5gs, bc1qu085q8lsav3kdt43f26t384vd68ytydujm5f49, 3B3vmabBbeDRnVrjvvq3hm85zVB4v5bWFC, bc1qugfgpccn8ttt65avhm4m54l0h6xq2g34x9clmh, bc1qn4hjlu7whtfmf5ygjzltac5waqke2c8kvs949n, bc1qplndqev8pj8y2wwq9scqr6urtcj87wmt7geax0, bc1qt5h20yg8ymv602ctxdanen67zz2gz0spt46h0r, bc1qhmxdjrqrgz35wdvvgh4w29s3zuqlsp5kesl37y, bc1q3yena7ng00f2qyryx5slf4ugukqdx0t2dkaf6r, bc1qg8uhmplt6exfhkah6hrkp6p78xv36n0ntnu6rn, bc1qvtakytn00hzucx3zd2hz6prfjdtxxq3qdjt7la, bc1qtde9404drjca05f6qng904zc0h56ecwangfvhm, bc1q6259qykglgys9mkeznq74xj030eulwpqc7fxuq, bc1qvrkw2x68d3zxyvh52tlda4y8eydrzat0tu8jzf, bc1qj35frpq5ru7vxauu230szppejmcw797hgx8hq5 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_Phishing652, Fake_Phishing2440, Fake_Phishing4472.

Other addresses in this report: 0x146be482c1c0b8a3468433bd165aa8f44c7ab394, 0x146d8d942048ad517479c9bab1788712af180fde, 0x146f2fba9eba1b72d5162a56e3e5da6c0f4808cc, 0x1474943300e182b35211e9ee9b6a00cd71584451, 0x147c06f559f742cc9ef2ea5e628f381bccdce2ba, 0x147f9ed33db23b5b27b1ace29e12b42e512c1853, 0x1480968b9e35d216bdb367a883cc155fb6daf9c4, 0x1481ab8b52432407947e67837591de48f6998726, 0x148426fdc4c8a51b96b4bed827907b5fa6491ad0, 0x14874d2cfe9675bae52ca27de70da5ed613209a3, 0x148e741f7316f8d472c7363957c344d0458a95d8, 0x148f173e363f34755f4f97a13ab53b8b76ee0500, 0x1494403137159bb0dc545d11963fdf797ea1ecab, 0x14944e01932cf632166c8d4bc9a1a19f4c620a2b, 0x14978c62fd31c4b02fa83ac9cddf2c8c48cebe96, 0x149e42662e99330889664eee7b474d9eedc40a12, 0x14a11e2ef83895918da176165e33025e02e472de, 0x14a3a06af3bc9e6e27c8bd199962c6b7d084de40, 0x14a4123da9ad21b2215dc0ab6984ec1e89842c6d, 0x14a5ca87175cc04b90cd31b2f13fbf88d9104e3e and 29 more

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