0x1f0d1de1558582ad6f13763f477119a1455502af

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: bc1qpjcjn67zkvh0jzyaymkxjgtrjwnsa8swpmy9au, bc1q9q8nzk4xxh4uxh976s90avq7amdzxufksev0n8, 0x6c5dc1dcda3d309a6e919e6d0965f197e0fc1913, bc1qv3gpn0nn8ar2jntljymkhzewwnmwx24edvscld, bc1q25ds6s0pu3q8ea5fznjy8lxcmneea0ngn8xq75, bc1qckm0qc2ncxcz75wyrava4r2zw762tfk9u6mhun, bc1qnutvxv4vu06ex3l3dn03ga4fvu0e2s4k2r02lh, bc1q8txvtp5qjt0jvgn8hnkgsqmavy7fxwfyxj73jk, bc1q8my7979tgwyfqssykl0zq6ww42rxvdpwrh55ny, bc1qetfax2gzd4ya6qrtgjn2xrccnaja6nr3e93v5l, bc1qrf2efxe9pry0appvn3fkchs0x96697g389q88u, 0xdf6164efd12678bf6a7d5a1ddf73c831493f6574, bc1q8e8a06f8anmwnjczx0ktg6ka642cqugumfxs82, bc1q2y40y27fmm6qzhhdt9tzdrpzmv9gtgw5mw6y5t, bc1qh9jr5s4tqdgw9q6sq8pa78ku9t9lh7t92ktsva, bc1qz23r8am2rzmwesphg82cfnry8kj9s2ay350l0l, bc1q3hvupczrpx0uj9jc48p5u5cqqsr5c55ykqqq4n, bc1qtgh5zyrwudlel4c3a4p6h7fdq64qqej0yk6gpq, bc1qvgqdc8r683xthn0ylv0yn5vvtk9e6gpvc0jlq0, bc1q47slj2sfs5ck0ypk3z99qhjq5r889t9r034578 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_Phishing310, Fake_Phishing5870, Fake_Phishing6045.

Other addresses in this report: 0x1eb0d4794d4067ed004c9d55ff6eb50620b27c58, 0x1eb2bc53fc25a917cca3f031913a3522933a5b92, 0x1eb7a252df111696e4919d32e270a9711db1584d, 0x1ec1c85769060bfc6c130f3d11e957688415849c, 0x1ec34ddd6bdffbf83a6e2528ebfa66abd6bf0669, 0x1ec6ecc934ec1ad85bb4b579cfc53807da435a4d, 0x1ecb25dffce3cd2824b446e2e7e9d3f48b6f9c90, 0x1ecfe7ed874611756dbfb427b1fba140431ecc60, 0x1ed427535098ed38b5e65d1d8852b63b3ea259cc, 0x1ed7224aefb32297cdad09f08551393f381672c9, 0x1ed97638af0dac459c29b1c650edcfb4b4ea0aab, 0x1edd4a59d12a3f82fe666b448000f2ac46344b2d, 0x1ee30e83436c6aa12d1ac74c9196ce3d529db030, 0x1ee5f08f706408192a4f3057c42042599119f9cf, 0x1ee626c5b66ffbe9e20c49380e03dfd589c2c3a5, 0x1ee6b25a0e3f855a10916766df3a056e924e5dce, 0x1ee8c303f5ab9b36bc30b9345dec7e9a748fa693, 0x1eeaf25f2ecbcaf204ecadc8db7b0db9da845327, 0x1ef0c3dee9162bccf949f8140bd3ea5952ed6edb, 0x1ef8b36e962ff27f12be8be89e053587ca366e83 and 29 more

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