0x268be5667d4e5bd036bd608d0601ef1441604429

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: bc1qdqstdcexquwp6sunfv2507hjmj4p6g55tg9lzy, bc1q3nr5vw6qya475ufxp2hvase9pv3dt6s9m6hknq, bc1q3j0zfgn8q54t9nkdla963p8y0uez8mr7c3c7t2, bc1q55hzg9swtq0a43p70ssv754ehlawtjkr9xu65a, bc1q2r6dj0yz7c4nz74lydnydp7ajj5pjckx74284f, bc1qtf7c6n350j4hjhudukrkfldd5jazujc2l9s7az, bc1q25ym7ewu3vq5qm78ezyy97xk8p0zu42924jmch, bc1qaa37x68vpjp67e0y56pae64e8rzj4le8km8tf4, bc1q8nymqnwu4kx73eyqsff6nyjyrc8lpsjxjwz7tj, bc1qkffeu8mrckq8hv9cv7c2h57n0vsjlc20u6vful, bc1qfh2qrx4fjn52ellwuacwrh4zue4m7yz4fn8cu8, bc1q3sfzy0tt6hc5ckahu9xl78mgspklz49qalu80n, bc1qw7ftsvsf30vaczsazva09jtghrd6d7dgwwvk0d, bc1qd83xycdpz47vtx5hyghgmf8rtwajuv7x9drgls, bc1q3hwu8phvrjgcm8ekdpap096ld5a5h4lk9rgsnt, bc1q05kumj3ngtvur8r5qk36gdtauagx75e374fp74, bc1q4l5xu9djlc5janq2d7vayr53qwa926y2uk9xgd, bc1qs8y2mwpmdr0rn2g0txrd0479xptm5nr2vatzed, bc1qp82qgr96xf59qhednmd7eqaae7rga9tn6c7tvr, bc1qhyg6855nn3dj9xk8jv9yr3f4cep8dsplaqllv0 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_Phishing963, Fake_Phishing4816, Fake_Phishing5234.

Other addresses in this report: 0x264dc2dedcdcbb897561a57cba5085ca416fb7b4, 0x2656a6e566f8e60f444b283bf346fc74a9990c96, 0x2657eca107d7c2abcf72c7a97c8eeef863c22507, 0x265f38529e6b8c157d9976b2665baffdb0280f0c, 0x2664c334c46635f7845487d3bab16992fc83a93e, 0x2666de46aa6879af3ac7f5e091fdd0c9a34e66e3, 0x266cfb7f9c908591fd69d79dd46b4bf3609d5f2a, 0x26704b175f336fbe81c3581605a587ca15ad144c, 0x26724670a8223b70790250b63aa698a9a030e313, 0x2674732514beb77e0d79b231a3c66f0fc47e2741, 0x267bb56749249cf7c9425e9ac6bf2d31cdc2e661, 0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0, 0x267dc5f342e139b5e407684e3a731aeae8a71e3e, 0x267f70f9b856de226fea5fc1b0a8e319c72ceff5, 0x26809ae19c8c243f3b6f3e54db992e163efb493b, 0x2689a3feb5ce6ae619b9f923fc8a1cde1143b7b8, 0x268bae65dcbed10d20981cd04b872a6e4ce9ed5a, 0x26946ada5ecb57f3a1f91605050ce45c482c9eb1, 0x26967201d4d1e1aa97554838defa4fc4d010ff6f, 0x2699fc3753b1036534feb3be8704c9c5e3262606 and 29 more

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