0x2520e2b81a7424b89b9fbd739f94aa430cb1b267

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: bc1qllthgfsztsz5vjp7um4v7ugy6xf3ryywn2y8j5, bc1qhu39syn3cs4zud4v0xxcrak0p3cxpatwue2g97, bc1q7jlwsuszu268qgpl688nckclctanxdzmxlpq4x, bc1q2mutu7942qvgc35kq8x9sjzv86uvumfchymc50, bc1qzx8tphm8z6efjfgghl05wr6j8m9h08f64y3gsa, bc1qvh9fhmltyx4npyxw4h6derhzauccxvaaxf7z2y, bc1ql7fz44m3n3efkgrlhkejer5gv7g5xctpuqxhmm, bc1qqett9zt83tpwcgw9dhcetu95j3cek03xmf7vce, bc1qale5822rt5kq8s2cds0a8xet6z98y6ffgpu72m, bc1qc9htpnk9zma02rxhxhg8selz3ljd4mx4kpz0x7, bc1qrph6ldx03y0skfralqvxanwc8ws3xtkfh2gxr7, 0xe3f4b4a5d91e5cb9435b947f090a319737036312, bc1qkgk969ntdfa8eul2fg0ka4ckrgfppmsg9vdk7f, bc1qd7wq7vpqwxemc297hwufp7k7f5j57rlrnfaryg, bc1q70hywkg6fcx3zqahm5uedfrvxdxz3p0500hfsd, bc1q2hnxhlpdtfn93f48q5au98k3m5pfu7wagzy86k, bc1qr439kjqxevkh0gm3ya7ajsrlq570kv4ymt6j8e, bc1qsqvj4dxraxgn7dleneaevrsd9c8pn9zllytpll, 35irs2AU6pVgenYbWvMRz22avDBLC9XMkd, bc1qv8feespje7skazt7a9tklafauml5w28lytyqye 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_Phishing452, Fake_Phishing2076, Fake_Phishing1344.

Other addresses in this report: 0x2511a5cf945e1cda14e3210d2a56ea0de1d3e031, 0x25142d252f27fe56fc602c249bebafed7871ed9b, 0x2515421f55fa2b964b0b3c2fa37ba07d5c50ee05, 0x2516ac5db37df788f8f6ef69ecaa7cd76652eae2, 0x2519a00724ca9d3cdf1fe5f9995d2ee886f48fea, 0x251bdf7a333bef7b349a429f435f8178735c186b, 0x251f752b85a9f7e1b3c42d802715b5d7a8da3165, 0x25200235ca7113c2541e70de737c41f5e9acd1f6, 0x252046965d73ba511efc83860a3f65e2ddeaad05, 0x2522c8b23179871a57ceba4928ec097362866bf7, 0x2522eb1976d9515cdd97c3003c1f2790fbf83b10, 0x2524503fb5513f275a8e7da0f5a9509a0a75b2be, 0x252b0789de92cf785a1e5855d8ac6c9ca641d7f8, 0x252b8bc78877458845aa8eaf89b9b81ea8798fd0, 0x252f1c9aee12a65ac113e4b6c4660a4c2f572b06, 0x252f830448d8890ca06a3ff78823db8d23587037, 0x25381a98c848c445c21211b0e365175435c1ea8f, 0x253914cf059f4c3e277c28060c404acfc38fb6e2, 0x253b6f3e72d504f550ff04fec1d467d9459cd8cb, 0x253c38deee7c24f97c1c01c868c69417eefdfbb2 and 29 more

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