0x48ac44f4e29e602f851b84c271c22b85b9447251

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, 0x2f5e2c9002c058c063d21a06b6cabb50950130c8, bc1qh3l6sxlzxjgpfk4scrtnfgkjdn2dkfttjcyxut, bc1qlvm6w995wzz6rw5laa2mt00835prseujgv04zd, bc1qj2aattzwjadk5zsn7q85g6yl556yu67ef9fkeh, bc1qnsjds4alvgnvts5uhv3c4k5js6992l8cluzq3d, bc1q7t99lnx40g5afar5mz4xmlrg5xw73ztsdh4y2p, bc1q7sh8ge9jslztn62uep3zks3h9r9fawf4pg9rsj, bc1qgnycwttyappge0gany3s04eaxmmcr04dcvls8e 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: Phishing Token Deployer 4, Fake_Phishing5813, Fake_Phishing4205.

Other addresses in this report: 0x4886df279cc4946941e26de30b4011a2e92d2009, 0x48885fafc90378b865dea8deb8aa7c6018656a03, 0x488990f9201f12118b0623b57446a90c0c860e31, 0x48916a2b11fa7a895426eedf9acf2d70523b1677, 0x4898110f44c5e054fd073d02e32ac4520b61368b, 0x4899f3371fb9f8e68a0b639bf1fd75220a089c42, 0x489d4d4c4bc781eaab3a36c44d66762ceb6e1e2d, 0x48a17df119f20d50b829f15e43e0e59a658c7476, 0x48a1b80e1868901479f0eebec7b66ff23d59e61a, 0x48a421a2905fd4c021d075ec049d1db2433242e4, 0x48a6c4e778017d05916f56a227d5797c12652c21, 0x48ab9f29795dfb44b36587c50da4b30c0e84d3ed, 0x48aec48f0ad800ac70614f81a98eb45902931401, 0x48b04d2a05b6b604d8d5223fd1984f191ded51af, 0x48b36ff6c71b25ad71e50d99b272c8f63d3bad39, 0x48bd2b7b486a5c6f9560510bc0f7c915509ef7f7, 0x48c1b2f3efa85fbafb2ab951bf4ba860a08cdbb7, 0x48c80f1f4d53d5951e5d5438b54cba84f29f32a5, 0x48ca1b283148a9c90bb443c45360f1dd19b47f12, 0x48d1986a5b96a06305aa21bd8fedd812126ccaf7 and 29 more

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