0x1fd169a4f5c59acf79d0fd5d91d1201ef1bce9f1

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: bc1qwxte8a43mpzrxqd0pf6fsg2s5h2fttpygthsu0, bc1qffy6e0aq3g0x8nqugqm2pq04xu6lv0xweenwl7, bc1qryv5yt9d33u2emj3q89kc7k7gfdhzr02aknkws, bc1qf2nhcjs4etmzkjkucke9u7965vvypmf8c0wt6f, bc1q0nahpzzqw7g9ac4hach8cwtk5xx3k3p8dxrjzk, bc1qh7ucefl2ycuyf5wphxxjmdtf9x37yrg2ggw55t, bc1q4aks434llwlht4urrdscztem8m0xkyqs9napsh, bc1qhk7jqcsmdy3q82rkfk552knuj8t2c4xsl3dnkk, 0x3a943c50bcde3e357916ce6e109626213fd36105, 0xa7c4681c701ac82c8524cfc66e0101ea16e1e00f, bc1qsfa38ztesjxrjcekq97tvhc8qhzak9da43ywc0, 0xe1afe1fd76fd88f78cbf599ea1846231b8ba3b6b, bc1qnnpxetzvqdz6gkj0xnj9t7csg73rkuzycuatcp, bc1qwmtk8ekyjj94m0l3y8cxlpyjnn77gvz3umpkfz, bc1qv5mx7rxzjg3m6af65w2fe0323x9arllgxedp57, bc1q44jxku73lwvm6zn87tuzmqqpvgnfkt439cmczh, bc1qczggdk4uuvn9muzddulwg3shsqluekxxr3epkc, bc1qjt9jx0c7gx2uelpguh3r2jx9wu04s924sfxzyx, bc1quyyhld83dqu3rg44dj6njvxe5wdjvd98vey26h, bc1qruhxtlq654vvj5kccp7p3g309yeuxakwjlv2dn 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_Phishing5147, Fake_Phishing3369, Fake_Phishing2943.

Other addresses in this report: 0x1f4bb87d5acf75192610bacf91addd71e7f9813c, 0x1f4bc9444445c629c6bb496b76c87c552e6f6e46, 0x1f4c5ceff08e252be8f15377a69145c77802ece5, 0x1f54638b7737193ffd86c19ec51907a7c41755d8, 0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c, 0x1f57dfe115c608a3e9610bc751ea68e176053361, 0x1f59bc7b5a771b46d40264facbff37350fb5de82, 0x1f627eed155c3d55e32ec15bfb82b2a5040abc96, 0x1f6321308df0f437133d2c083f6583b2fcf8125b, 0x1f6deaddc2a81704a206fd587d8e3643bd2d449c, 0x1f6f1723d0db4e9783b7171392b6fa9ae1062fd9, 0x1f702f23d315b5aaf2c66eebb5aeea5e7af275c1, 0x1f83e17ddf26d4168f5802d519d1b073a8843506, 0x1f855d4a1c8b4a0cbdafb673e6f08554d8f6721d, 0x1f85ad342846fa0a93ccc2ceb542fc087e3e2912, 0x1f88b2ef9ea3b29c90f559e645fc8cc2dc6f5b27, 0x1f8a1f316e2c5f7050928c5995fbf2e50f090411, 0x1f8b4f89a5b8ca0baa0edbd0d928dd68b3357280, 0x1f8c0248ed4ab63788d23c0a30195a7edcb50eed, 0x1f916d0766c7f20b1a51086724f55ccfd07d2f3c and 29 more

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