0x1cda42c559d2eb137103d9a01d1ae736deda3aef

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: bc1q7adgv5m7fj7t9f4r598u0ull6gdveqrfgh000r, 0xb6aac3b56ff818496b747ea57fcbe42a9aae6218, bc1qy8daykpsv8qr3w6rk5xy6acs58745x8t8jr23d, bc1q4exanq6a268du4g0eexzrqtnr6adpkgv3rgxdg, bc1qeyxcz7yfqg9u9n4cv40cy4uzgw58h8ztaz09xz, bc1qyyrapawv2lgehc0qnpppcgxuhsy3pa8jvlkp7q, bc1qkrqjg7q0nxum44eg5tqjfq7errrtnhcdejdrx3, bc1qmtsxkxjcm6ym7ed5lzf0x3rxna3wms2pk7lz70, bc1qspqpz8zay2uku43s9lqd44j8hlgd3m9m6r4ga2, 0xf8ad89091b2724bdb7528c50b282b565db4635bb, bc1qselxk4hehme49v3lw060xjr07tktlfp7y50xch, bc1q8djhu5yzzxtecea9fyh3creyrkukpcazvr4ce9, bc1qak5ma3ru0jeazpqxzt6aeakk8pp0y0s6l6j0ez, bc1q8jc9n4mdzj3qldcduzfwt83nl3jkmfx5gsxlqk, bc1qsy5fu25xt6ejeww62swhqgv7kpucgz684vyq8t, 1Q4tJjH2aBr3AJrzxqa4Z3jPpf5SDgF4jK, bc1qtt37jkeuerwgfq3ghysm5sa4x7zxrnudjps49h, bc1q9snfqtpjk8lwkg63wtrqqc9patpft3pc02sxvk, bc1q8mgf2vh95xekfl93xexh4aq7ktdw4lgzkh8j6x, bc1qm5jttkr5cgh9qarmaq87uhqz362ulvme0ce2dr 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_Phishing4058, Fake_Phishing2564, Fake_Phishing4452.

Other addresses in this report: 0x1c515eaa87568c850043a89c2d2c2e8187adb056, 0x1c5361730f8579dfd8ac5ee1c93f4e182820f876, 0x1c5857e110cd8411054660f60b5de6a6958cfae2, 0x1c58db35b5e725e9e511725d774393ddbb327ae0, 0x1c5b760f133220855340003b43cc9113ec494823, 0x1c6148cb6eed725d8f2f01b4f24040a855b40191, 0x1c62aca2b7605db3606eacda7bc67a1857ddb8ff, 0x1c695bf630018b5028871ac68bc80a71941b763b, 0x1c69f3ff23942ab53680235d07c4b6c97eff3040, 0x1c6c712b1f4a7c263b1dbd8f97fb447c945d3b9a, 0x1c6c8e0c6b93b81c0ab3ca4e16eac96f02175f73, 0x1c6d5302f31151dbbb9e059ab0b02f02f547a7a0, 0x1c74cff0376fb4031cd7492cd6db2d66c3f2c6b9, 0x1c7e265685914927925d6e930a809e942b538db3, 0x1c82ee5b828455f870eb2998f2c9b6cc2d52a5f6, 0x1c83501478f1320977047008496dacbd60bb15ef, 0x1c877ba1d3b384410b61f1663ca1b8130f4ad59c, 0x1c9052e823b5f4611ef7d5fb4153995b040ccbf5, 0x1c95b093d6c236d3ef7c796fe33f9cc6b8606714, 0x1c98ad0777973f879eb0ca89fdd7c90fc762ba5a and 29 more

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