0x204b937feaec333e9e6d72d35f1d131f187ecea1

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: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • 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: 0x5e227ad1969ea493b43f840cff78d08a6fc17796, bc1q49wrz6qpu3t3a4dykwnwgk9g8qkuvlwk9kn7qy, bc1qsf87xzgx70trtsnyayqtmxn372kgjdyv6pgh2k, bc1qrl6lr48zevx98dmq32lvq3l46wmk5pmlh00c4r, bc1qpwm56mvhpemc3uud65geceetuc8vpm8tqfwzle, bc1qrr3ycyt202sm9mft2mk4uupqvsp8j73eu3hzdp, bc1qfqaaw9zj8mexf0eef83mssj2cy6ms2570hgwc7, bc1qc0q8737jcahqwvz96u6kg4t48ct6wk0huqargv, bc1qnm26gs6srmrjyl8ycplaf29etjuvjkefnhhr0j, bc1qnzr2sgjq70lm6hwg7nvj9h93e5r8f5acks9m92, 0x2e7542ec36df6429d8c397f88c4cf0c925948f44, bc1qz44dyrj6fd3ke0jv7nhy500kqgjvednaky7q4s, bc1qk352wfty67wlclf2sec3yym0lceu9mndw4vcds, bc1quq3xkc0ds4k5xva8hzvyfa0azvrjv7285wknqp, bc1qhmg07qufm3257m6jn2gqt47fdf5tt0m34dhdl2, bc1qht9k2hm8evngkgjrrqdav7ee3uruj5jd9dmke0, 0xba1ed22c69ad00739ee2b4abd70e270be9e87ee2, bc1qcatxcvawg9cqyvwsenx94487kj0qnjeprrszws, bc1qt02w5tdrnuj0jnl6tjjvx9fjkkeahpyqcwjccn, bc1qp8e7fc2pjuhkapfde7v8wpyjgwzakhr7fx7a8x 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_Phishing1481, Fake_Phishing1522, Fake_Phishing2888.

Other addresses in this report: 0x2001f2a0cf801ecfda622f6c28fb6e10d803d969, 0x200210696904d4969132756c6a37b469b02f5419, 0x2003fc0b9d53f934f9bbd57304ccdd5fd2b37c50, 0x2006df02a034359fd32e5bb7d64e07aca44b573a, 0x2008e3057bd734e10ad13c9eae45ff132abc1722, 0x2009975970c8c8b8ed05f3cdb65571c7d1f6acfa, 0x200c142d18892ce0589e2bd93617a524692ac5e3, 0x200e6fb8febf5355596ccdefe1247e92382cfcfb, 0x201548f494cbb2bf2d237ec77efaaf59bc1196f8, 0x201721e7828acf589fc4064c414fd2e730369517, 0x201d2a68bfb83d4ded413a29bb3b7c5002d32772, 0x201ea35eb3183e1c9f7ad56548be59431106dac1, 0x2022333016038ba71db889ecd182ae9dabf1c571, 0x20233a2095787dac434f20f8954d3758986ef30e, 0x202bd96042127975114d8b2b1f0ef429a235313f, 0x202f88bfffc39c9d3794df28a4261d5b536eb37b, 0x20302a4b03bff8bdaff0d2e3884cab695c6fa8ef, 0x20306be1fbb05064956514aa687f6ab1bee54e7d, 0x2032ed3da425fa8430ddb1a793840d8bbc587e9f, 0x2039ea0a779dce52a956fc5d126ff9c455e9ecbc and 29 more

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