0x4623913527a5511822e11490a91dade706f9d854

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 1 public crypto scam report: Money laundering. First reported 2026-04-22. Last updated 2026-04-22.

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_Phishing181, CBDAO: BREE Token, Fake_Phishing802.

Other addresses in this report: 0x45c3ef2bc2719586cd92766b3895868d3ee9ef92, 0x45c50428f31ff89c8bfc0cc13688d897750e74b7, 0x45c5349a72857076bc1aabf211c564368e0ca661, 0x45d0251bc82b0d383006ca536fc580db113eb4d7, 0x45d6d4c1f56e51b05de3df70f506cc52c99fc6eb, 0x45e41b3eaa6c243740c49c3ce5b7c033fc79aca4, 0x45e42d659d9f9466cd5df622506033145a9b89bc, 0x45e553fb712ea1570faa4f7e08685a2f7f3abdfc, 0x45e7c24e67df934069a2709c5b592f950bc709af, 0x45eb33d008801d547990caf3b63b4f8ae596ea57, 0x45ed02e374aef2e4b34c04e86ad9d45891d10751, 0x45f0399de0c133a39c8185466dcd4655b6752606, 0x45f1aa35fec099e5eeab818004685992ee69e70a, 0x45f254fd3fef54f3a5a8d601d291f2a5bf9d8d67, 0x45f2ab0ca2116b2e1a70bf5e13293947b25d0272, 0x45f2f43668fd1d77182233d7298337626f6993dc, 0x45f376a47296d659f3dec8f435f35c825d47ea23, 0x45f42bea2451c0d48a34c4ef88cb240b6ce25486, 0x45f783cce6b7ff23b2ab2d70e416cdb7d6055f51, 0x45fde77ff768aa83df468fb1c6ebc5f2bb21dcea and 29 more

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