0x48d7a6bbc428bca019a560cf3e8ea5364395aad3

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: bc1qsy4a70wy0mup2rv2ytqh0uqu07ngej6y8xhrhj, bc1qmud4e98xq4ynfwwg2dqm2gg8m2wgjqdg4eg723, bc1qqshdk2a2eq2026erpzvgmfty4dua34qyummqjl, bc1q04n3uh94yzggak2qheulsh9km7900af366q7tr, bc1qt0dggchyw0sp2fgcrvduprkpqragyj6wjd6c03, 0xd6076efe1e577deec21afab6ed383b47e9d8dec6, bc1q3tsmxwkk32dmscwh5empwlea3y50fuf70png9t, 0x3f06b5d78406cd97bdf10f5c420b241d32759c80, bc1qppy96p6tcygwng7280zzusujvt4v495yrruk39, bc1q9gypsucwuy56kv83xhjxzmllwmr4lmlasjjxek, bc1q9m3mhtxhheevyvw956pmgyckcvvjmwaxkj04yt, bc1qczl3j3wmmkw3nsm03avzc042uce7v6h0lhawfs, bc1qynqn7sth8ldpfr3706wgv8ztctxczscsn77sxf, bc1qrwygtds8mpfzhq7ue9t8ltaurdkq7rmwlenhl4, bc1qnl3d4dszjzprqrpvxvarjtjdthlx33zkj2t4y7, bc1qe3s6vfn9s3urwlmdr5t9f3pufvua4dpvzj3haw, bc1qa0a3gkgsmc5ycdq5ux4z5lyp0rvh0ztc03jnws, 0x170af0a02339743687afd3dc8d48cffd1f660728, bc1q3xua8gdmqt576q3v6ua9gaj8uxz7lyehpy5yc5, bc1q7qs32endfftuv5pl969rmth04x27kgga3mqrrz 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, 0x48ac44f4e29e602f851b84c271c22b85b9447251, 0x48aec48f0ad800ac70614f81a98eb45902931401, 0x48b04d2a05b6b604d8d5223fd1984f191ded51af, 0x48b36ff6c71b25ad71e50d99b272c8f63d3bad39, 0x48bd2b7b486a5c6f9560510bc0f7c915509ef7f7, 0x48c1b2f3efa85fbafb2ab951bf4ba860a08cdbb7, 0x48c80f1f4d53d5951e5d5438b54cba84f29f32a5, 0x48ca1b283148a9c90bb443c45360f1dd19b47f12 and 29 more

Report a crypto scam · How to report a crypto scam