0x28af5a2f0cc12f2f19dd946608c945456b52b3f6

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_Phishing935, Fake_Phishing1724, Fake_Phishing2097.

Other addresses in this report: 0x285bf58ca025618b4c235c964ab1014796b1af36, 0x285ce65705d26c28f7a720cf3bfe8b868c82a48f, 0x285e6b192928a1ba5ab2ced5cc34ad1cf774238a, 0x28645844df0fdfc8e17d5fc01b9cbd09c4d9dba3, 0x2865d36470c2ab547c7d2024e211dcdc6e542e60, 0x28667cd5ad051007e31bece89a5a95b6af11b5e2, 0x286708f069225905194673755f12359e6aff6fe1, 0x2867ac6335c247346454aa7bd0ce1eb76fd475b0, 0x2867e2d426c091c07d5d32fdbd58bd8b0259b092, 0x2868f8e9425a7f5cfe989026b6cabb19a01d51d6, 0x286b49aa866d6161daacb85e119b1337e63824b3, 0x286bda1413a2df81731d4930ce2f862a35a609fe, 0x286f856947fd7b93e29db9376d8c86df35a38c9c, 0x2872e9e9bcf2d31e82275e7256df3f77b4d59867, 0x28733543ec21dfd4dac3fa2d7ad74d6c6d2bb49d, 0x287565333c9cafd57ad7241ccb1d29de976bb5f8, 0x28780241860748e63f4c8d60af58e16bc716772e, 0x287fda15f8f002e5df9f536f10bbfc0816960f36, 0x288395a4c8fa59007d3703ea89a2c5873b2cb80d, 0x288685e88a1885c631478492e0d948d91cc44570 and 29 more

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