0x2fa32a39fc1c399e0cc7b2935868f5165de7ce97

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: bc1qrmn0mam9l5s5hez0kjy0date0pul6fau20j8kf, bc1qm4wn0j8x7smrxw44x9z7skc6fskgzszmjm9qfs, bc1qda7agq27jvwx459255fenhjj90ldkrcc5w5xkf, bc1qx3r9dmrawxjdva4y9yqdvtpq96k3u8gtv6fqhc, bc1qy9lwjudvxezfejcknvy5yklcd89s286g5z2h3h, bc1qmvurlrnelns9dsw92l857c0ampqjyvdlsfkfv2, bc1ql0dzy5n09lej8p9g0uvtaxylw0aldygc57kd5f, bc1qfd6e3qgaczm4vskqg9t2s9yx4s7hzvs3cdcu77, bc1q8s3vf7dsyq5jkgy6y7d75t29p7jn9hkpuk8xqg, bc1qyqgg749etm7ygughmymz480eevfr2ucwx6pguc, bc1qc8rkdl7p5ugzwck9nmu5f6mka276khzeymcwac, bc1qyp25wyvx4m6mm6eveu2pr8ln5h3u4wcuatmtza, bc1qxs6hjzlv9jsqyd709xtc8gdsshxwsa5pta4ddk, bc1qnes6uy73vq948hqgcp5rwghnx86djuu6thzkpm, bc1qwstjjlwgmmar2urnfgrd89y29kn46cufnl3k7f, bc1qu0wykw9lyex2ydl9sutvrn2v3dyrfwgfjhke8n, bc1ql7jz3pgqm5vm8s63maf82j73avp3mqstqsjnqn, bc1qqy9gm2vtqv4s3c6md8lds3qk9yq38r763kz0xx, bc1q5fc0ezvnlj4chzkhkr2tr40h29r655xpg9tex6, bc1q9ew6paveg87ptvkzvt496w2qpfpmtu7ac9zakg 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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