0x2f5e2c9002c058c063d21a06b6cabb50950130c8

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: bc1qg4858wk9pqfq7s5f5fur7gudlqwn3tktnnn0m9, bc1qkvwj47akhsqkur40kjjunh420eg97guawgn6h2, 0xea0c348a297084bffbddad7f89216f24a2106e58, bc1quuwm7ky48955hvdzs9k0e6qnjfqndrz3na25te, bc1qpkx7twrt30l8wawtjhjjp02yd0mpyd78760nez, bc1qep0jq604wkcz72848jwrdt8kvkgaaps63zytr3, bc1qn8j0zx2mud75jw0hwzjj5zeqf3sw3slsx45mdf, bc1qg9pg265xszdhm9t9jvsejtek5c4llts8j28xgy, 0xca6746f65d53d2df5022b5d775817e62e8462690, bc1qhu2hcumtkjyl95g6lp4xdys548jax34fh0uut2, bc1q6gjfkjw9d2w8jt3nmscmv7xd0ln3nw4x2mdj74, 0x30dc4e9e26f24acefa8067e71e1cd4363a05001e, bc1qh3l6sxlzxjgpfk4scrtnfgkjdn2dkfttjcyxut, bc1qlvm6w995wzz6rw5laa2mt00835prseujgv04zd, bc1qj2aattzwjadk5zsn7q85g6yl556yu67ef9fkeh, bc1qnsjds4alvgnvts5uhv3c4k5js6992l8cluzq3d, bc1q7t99lnx40g5afar5mz4xmlrg5xw73ztsdh4y2p, bc1q7sh8ge9jslztn62uep3zks3h9r9fawf4pg9rsj, bc1qgnycwttyappge0gany3s04eaxmmcr04dcvls8e, bc1qr4yvlanapdw8esm0vpjxjvxk95m376dq0mua36 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_Phishing6139, Fake_Phishing246, Fake_Phishing1665.

Other addresses in this report: 0x2f0ffecab04e3214350326ddf3f2fa9f0399d405, 0x2f1233ec3a4930fd95874291db7da9e90dfb2f03, 0x2f141ce366a2462f02cea3d12cf93e4dca49e4fd, 0x2f141d0cd81011436df8fa04bdac01cb6cf51a65, 0x2f18b5d67a60e49fe52528a602f489a232446d94, 0x2f1d7461c4d97ca86c60f59f977476c6bf98b253, 0x2f1e87ccaf0937decfdd456904d1493a084f9d44, 0x2f285661386ad83f2deb62850fb78bccb4ce8a7a, 0x2f28755a4f7d85fdd53185cc4c9e5fc182b8f8e0, 0x2f2899d9aacf16cbcfd92215468ecce62cc73d4f, 0x2f2d5aa0efdb9ca3c9bb789693d06bebea88792f, 0x2f30ff3428d62748a1d993f2cc6c9b55df40b4d7, 0x2f34dd3d46855277eee79a1d724c2249f770054b, 0x2f3adfd0d399e3fafc4bea9b70048acafd939c55, 0x2f3cdf19a7ed0352f96440dac92a6d2959719c07, 0x2f3f3d77db581548e0e0eb553ce0b5d0065920fc, 0x2f42230ecf2c5c8205ed9558e2051b6eb3a5b362, 0x2f46c85b5a9c6e908a3453220e4dad23caa5c8a3, 0x2f47f03b03946b1fe11d841744217db881d4f531, 0x2f4bdafb22bd92aa7b7552d270376de8edccbc1e and 29 more

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