0x2bae491b065032a76be1db9e9ecf5738afae203e

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: 0xb45c8956a080d336934cee52a35d4dbabf025b6f, bc1quqentvmvcpqsj55lss7fj4d4mc0vraa205auqt, 0x7742708c5bbc8c4249cecd684031650d62323535, bc1q6j4e9dra2ftdxlwr725qt59guzx0vqnmrjxkjr, bc1q5ex4k9lh5qmm9tw2zk88h6m0n38cc24xhh829n, bc1qx99jnkp2dejhryjhk2pzr73tex35n862gfmsym, bc1qnked5cd3dylw2fkhgaajtkuyz25w7nkq5dz3j9, bc1q90gm8nwkyfh4kq8f9trf0rhap7m7vc3575yzzh, bc1qkns3wrg5r8kpfy5hyqfypshhusls6lj37224t6, bc1qhv00fhfkkuu0mh3lkf7vvce6ck6xt63ju8787e, bc1qg73xy9u54k720q57geerlel992vshnluwqp75n, bc1qcpnt0e9qpp67mrz26yafsrz89dz5arjyc9jcgz, bc1qrje9jn8syfl7zs0etd3qdahns7alh734djkc2x, bc1q0pya6new697u6j8rgwnuvu44gjr2xkd2a2t0x9, bc1qqprv3v85snczhtwdp8h88nxty3vspgpqr3rxzn, bc1q6vf3acvx9xerjwftjnzd6gxwg45g2pvm540jzr, bc1qeq4x3xuhjsnqk5l7n0lg9lchzdrgqfhdn7p37d, bc1qg92mgj9t3jaf9m5guq3lrpky9e2zsexnpzen96, bc1qpgpt6tv7ed2k2zrv96q25c6ly8388knj2jq05d, bc1qgty0zl05ftmw7fr4d42q0j9myhurccfza3200x 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_Phishing4715, Fake_Phishing5038, Fake_Phishing1497.

Other addresses in this report: 0x2b6ff53fc2493ccd5202d80a6c439741414c5ff2, 0x2b70e5e3c39926d5d71ea403922175492ebd77a8, 0x2b73cb82aebd4c261cae319d2f9eafedbf72abb6, 0x2b78aeffb8f3b92f693cfb4f5ee86c99f9a1bcbb, 0x2b79dad6292b2039ed791aaa6a68a0fc8a8f5ca6, 0x2b7a7afe445a8b83310c424f28c1d0c96a94f7f6, 0x2b7aa75bbe26c28324e417c5efb027966e9cb810, 0x2b7b004310d291c53011d2ee2977b878eafb6f97, 0x2b8766109b67102fd198965e2dcec9b5f0ed3e43, 0x2b8cdceb358ee31c2ba6c9707ad09df66bf7bc88, 0x2b9234eec1125f60a0c74fe47f5cba5dba53a760, 0x2b979f4ba194e5a0864cc428f0d1937b48bc3b74, 0x2b98746f4037bf1a334c1340e5136674223392f6, 0x2b9c2faba6b5121acdeb6c1c3ad5877ab7b98897, 0x2b9eab2098e4a363a114aa6934f5c3cdea8149a3, 0x2baac9330cf9ac479d819195794d79ad0c7616e3, 0x2baebf778520fb8150848591eabc8919d96a0f80, 0x2bb1b3510a1f609cbc74b98b3eb622cfcc3be16e, 0x2bb28da0910dd1b07184c4fb3935ccc1f2ad2474, 0x2bb34304c3ee09f485d3adf09dc4ce686b3d7e11 and 29 more

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