0x2b5634c42055806a59e9107ed44d43c426e58258

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: bc1qlj2gzmcdgd9q9ed6avr9z6g0227w648lprlpug, bc1qwezmxwp36es90slcqudrsqugjezzl4cev8wcnr, bc1qprr4nxlyvyya38u2wyutgkz44gy2x560hhvj45, bc1q05ee3eevdtcnav43pej6krrucej8x99n9uyt49, bc1qcpaa39zz0cutk7p02m8an36ms240tu89nqgrsn, bc1qpksqg0c2lvefwpmkyww50zdcz0mqm62rd7gp4u, bc1q8d43cm5uapl32d38uu5cje4glhetjdull055rh, bc1qlm560mf6jt2g50fhyyqcpdl0tu4r7v8ch9rtjy, 0x35da6abcb08f2b6164fe380bb6c47bd8f2304d55, bc1qppcajjx8wua7ycfy8e4xpgau40vj3rxw70jle9, bc1qpuvwgv5rzfjrvj0dy94qte5jyjmkuc596jdrct, bc1qzxzcrxgzyvjw4t0uc8m537aneve5usyxucgz85, bc1qfscs9sy8xtwplly8twpf20da83258s3fy5h90a, bc1q7cpjjm29jqn37h0jkefya8axjt2fc2fa5c4k09, bc1qzh84vvlx2mmd53p3csmmtxapt3z9ep40rkq5jr, bc1qqmsdhqvjzcqh29zgah8hlr770p077fddv7054n, bc1q0p0vhltl480emnjzcytfg7qsqc5j9lnz843rny, bc1q2nq73f602p6j20tvhv0g79kwpxzy22sqgp6754, bc1qxwjy7fetgdwya6jmfxkcaa40k3v7qwj8h6q2rs, bc1qzj64k4svn79nfd7vdp77m07ulljnz0mam7qtvq 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_Phishing1842, Fake_Phishing1853, Fake_Phishing3330.

Other addresses in this report: 0x2b03c37faff05f3935d1c7edc96132b80c174040, 0x2b053438ec2ac37dbf912bcde32edfc956350fc5, 0x2b065809f6ec6df32878bcd26711a0e2bcf59c26, 0x2b0c1b7f43e129249fd42f3aaf0ad375735e77dd, 0x2b0cc10247359b1faf46345dbb94b439e2a83143, 0x2b0d18222d8697886de0a03c8677f1aa6471715e, 0x2b0d9f5a2388b296b043399d968c969129802f75, 0x2b0e090222a986a5edc725ae2f68a27c7b4de599, 0x2b0ef43e0111c8acaeaa26d93fa77048ef2a2cbf, 0x2b0f6794c28efb6f73ae1c9732c51cd67a8296a1, 0x2b10e1970ba95c27c6fe3d496dd5d624a1e68d56, 0x2b143041a6f8be9dcc66e9110178a264a223a3bd, 0x2b164ae662a0ab1832c87cb4a226efec56219fb6, 0x2b17b8927a8e9844b6ca11c5e0e818bb633c044d, 0x2b1884d323cf69de5699fc80fc0ebe9e5d00156d, 0x2b1c266e2a39a7a30aed472fad47d6b6ab953f7e, 0x2b1cce89f3af1cc6f56e1a5593fb5f9142ef0086, 0x2b1ce95573ec1b927a90cb488db113b40eeb064a, 0x2b1ebdd51fd2e5f2406f655c7a3e94eab9b338fe, 0x2b22b2c65b185182786f087c1a0035b5ed76bbb7 and 29 more

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