0x2600004fd1585f7270756ddc88ad9cfa10dd0428

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: bc1qwtmr2pjrc5kywrcnm3wntp4d6zam6gc2hq7axh, bc1qqmcgdqfrksv3w330mzyxru62wptxjry02ay43t, bc1qv42rylymf2zxqc9fpzkwxx9rsfcxnat9gz8eau, bc1qc3j4l0e25whztnrcgz7m7g9jcth2sdxs5x55pm, bc1q6yfuwm4qr6pc7qz3qq0pwhhgpvnxyp9lt03jrj, bc1qrs20qhq4v94use6l3lz8q426t5lv8qxfyyrnsm, bc1q9mynfv3zpjrn38nfy7pd2f95akaypxjgtm6dke, bc1qda8ljrrnk8mlgfn4r7f3rhvdkumvrpv950rj43, bc1qcyu0fy0xrv2m6dq5d3fzfa6y9m7l25dxuuwe6e, bc1qshg0el746vcwre7dayggc2te95sljr88yc8cen, bc1qzr3u8mslk38xt730zst4x98ugaelw8lndg6z2c, bc1q074xsczx2t3p552cj3qtquxrfn6t4puj9l9sxg, bc1qerzgl89q0dszjvujv9wcsfa68uy92p63s4ahvp, bc1qflflhwm5l0wgtghd7wxmwkqlqq2zmpjwrjjxc6, bc1qdmy6mvws5n59tykncuqja5m96wum0kvqc4fh7k, bc1qnqm30ylvzqdn06uj77u8cyalpvdfyhrv9jx8sp, bc1q48rpt9pwhs0042hxarts6zyacs7dh8j58pcv37, bc1q6c6cye37gcku5lhjhcrhluzxc4s067s34uxe3n, bc1qj6t4vntzajvt4lud3lcsmz86t542jjzanayhel, bc1qykjwdktynjhc62m37p9f4cxyc3s0zje3n2g3e4 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_Phishing4620, Fake_Phishing4643, Fake_Phishing3878.

Other addresses in this report: 0x25ad159a960fe0f6147b7c620d1ff77af26fa319, 0x25af3834716a8c5890533546ef60050e05e8bbe6, 0x25b5304a0b4adda114f5bcc0bb2bb85c7b67a98d, 0x25b6325f5bb1c1e03cfbc3e53f470e1f1ca022e3, 0x25b78ade6b3ac3ac3556cdd737992ebb9cfa12da, 0x25bd5962f862d0a3aa14b49e5ac5a6c73ee69b44, 0x25beb989d3ef4e6e0fef8220944bb74e2aa6ff45, 0x25bfb48c791f6464de8fca01542dec64b83d8199, 0x25c4a76e7d118705e7ea2e9b7d8c59930d8acd3b, 0x25c610eee8f59768c26567c388986aab3467a3e3, 0x25c6459e5c5b01694f6453e8961420ccd1edf3b1, 0x25c6f8e1ffa1656e6d4546932dc68b6889a8d769, 0x25c7b64a93eb1261e130ec21a3e9918caa38b611, 0x25ce2252a80c1c4fdf12fd9c608858c23b3094ef, 0x25d4aef414ea092fbcbd83fd30e89e15cf820d0a, 0x25e3e38b52f604585a117abb2b408e64e1bdc074, 0x25ef655c6c20ce77098d63bbcd32bc7c80987bbf, 0x25f46306aaa6762b2242d4e8aa2ba851cd24ff72, 0x25f602eb3497cfc37d70436513fca6df45a84181, 0x25f754ade28ec1ed771ee22efeaed764847181e3 and 29 more

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