0x2594d80da5f2e4f742d1e479eb9408aad132d0bd

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: bc1qcfdex3zxptevusa2yn5mqsy6whlegsdxn59fz5, bc1qyq5p7m83nn230v3f3hgde7ve8zhamv2kmdp379, bc1qlnz2fve05y673aw7xhzn7y4d8rtecl72n32fvd, bc1qx9tx5u6xr2mylgn7fhscw0qh9mlhagz29yll5e, bc1q8t6gjdfmam73tg4vjgy84cuaahdwpshysgetzd, bc1qttcem3ezkrpqsakvt39n55sgaq0ekkvsu24ess, bc1qgv5kx0jx85l2tfexpmw2m7tcaneh5n4vsxz2yw, bc1qxugraa0uzqu62fnhjh8uh5mhsdla84crm00u7w, bc1qwp2s3sd8duvt40mtlq78nzlpqpgjq8n50r9ghc, bc1q82wujxat0uz5262cr7puc9agawn75xak8fs8ch, bc1q248pwkw2cthcetfxwr8mzv7ek5fsc0lns5ul8x, bc1qqcefg3d33589xy2klvs2uqvlqjlxz6m5wtvsre, bc1ql52mvemfjf0el55y6z4qqasnycdpu7vv84jy4w, bc1q3nvcsvy97uyn0xch9g72gfsplmufks3ep97xhm, bc1qpgwe00j7z3s8zspfat3gjpqm76ru87mtffr27p, bc1qv87astyxd2gt6ta9fuwu5569j3mked75jn7qs7, bc1qa34y359ppf30363c478hymwqeg8j6mt9ndjr4a, bc1qt2z09cwddlqrq78jhphewd9q82phqy82v8p4mj, bc1qqdfwcudmfqrrnt6js4tfsalkfhdjcezetl08nj, bc1qdads9ct4h6gsllw5l5lgq22v46uav4vmrfnray 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, 0x2520e2b81a7424b89b9fbd739f94aa430cb1b267, 0x2522c8b23179871a57ceba4928ec097362866bf7, 0x2522eb1976d9515cdd97c3003c1f2790fbf83b10, 0x2524503fb5513f275a8e7da0f5a9509a0a75b2be, 0x252b0789de92cf785a1e5855d8ac6c9ca641d7f8, 0x252b8bc78877458845aa8eaf89b9b81ea8798fd0, 0x252f1c9aee12a65ac113e4b6c4660a4c2f572b06, 0x252f830448d8890ca06a3ff78823db8d23587037, 0x25381a98c848c445c21211b0e365175435c1ea8f, 0x253914cf059f4c3e277c28060c404acfc38fb6e2, 0x253b6f3e72d504f550ff04fec1d467d9459cd8cb and 29 more

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