0x2e7542ec36df6429d8c397f88c4cf0c925948f44

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, bc1qz44dyrj6fd3ke0jv7nhy500kqgjvednaky7q4s, bc1qk352wfty67wlclf2sec3yym0lceu9mndw4vcds, bc1quq3xkc0ds4k5xva8hzvyfa0azvrjv7285wknqp, bc1qhmg07qufm3257m6jn2gqt47fdf5tt0m34dhdl2, bc1qht9k2hm8evngkgjrrqdav7ee3uruj5jd9dmke0, 0xba1ed22c69ad00739ee2b4abd70e270be9e87ee2, bc1qcatxcvawg9cqyvwsenx94487kj0qnjeprrszws, bc1qt02w5tdrnuj0jnl6tjjvx9fjkkeahpyqcwjccn, bc1qp8e7fc2pjuhkapfde7v8wpyjgwzakhr7fx7a8x, 0x7b636d4102b85a13c3e1d9ad30a4e705423fb65e 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_Phishing1116, Fake_Phishing4397, Fake_Phishing1428.

Other addresses in this report: 0x2e61c63e045a978b51c6517c79c2592fcfbc82cd, 0x2e642b8d59b45a1d8c5aef716a84ff44ea665914, 0x2e64d7d37133e505ea50e813400be7d105acf4ad, 0x2e65e12b5f0fd1d58738c6f38da7d57f5f183d1c, 0x2e6ace64e85572eedaad739c3172ece853153c73, 0x2e6ec929349d0eb57fd8f699f8b8445aa6e8e43f, 0x2e736aacf47bd4cbb7b315f544e0f92bcdfdadcb, 0x2e73d945b5d213d35ac6e542422cf84bf635f40d, 0x2e7570255ac8c449217fb15405fac01f5408d114, 0x2e765da7107f84d9b071bba7d3894670137f7263, 0x2e77661d3b85ed4982529282dbca477fd994a0e0, 0x2e776b7bfb8e8307e476ba4b77b21d4532ed47d2, 0x2e7f29ed5c73f5bad44ee7ce20afeeb67d11de23, 0x2e8243757a3e4c829fee9ebb672bdb5b0de4085f, 0x2e8c1e33e82e2a5b93076f32aa5efe3dfaaa1676, 0x2e8c4ec3fe9e3fc78fae42af9c93a4dc88c38cb7, 0x2e8f621fa42331cdb8489b7048b5bf6a97284f85, 0x2e9153f136e05304a0542e57939bcc80b0c16c45, 0x2e91e3e54c5788e9fdd6a181497fdcea1de1bcc1, 0x2e94867c5ab030ff3dec8069ad1aac2de4d9e363 and 29 more

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