0x4aea7cf559f67cedcad07e12ae6bc00f07e8cf65

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: bc1qa20gmsc2k57hvmrrkgjrh3r0xjxsm8nk6pgwce, 0x14c4293d7e7325cec8c52cea3df37d91aa9cc7b6, bc1qvrrye0ckmfc5as5c4m0hx4d5qma4zgjuce7yj4, bc1qnclecc5fuj38ncpa4gh8mfl9ll35yd4q3ddkhg, bc1qfux4rsdpemhp6kek2snzk47777fu7nft57v0w8, bc1qe3cw9uvc33yh37mutryrq5qqh57x307w4ys60m, bc1qyjawtmrqu4554nsa7lvwvhy9s52hjeyl2zp5gs, bc1qu085q8lsav3kdt43f26t384vd68ytydujm5f49, 3B3vmabBbeDRnVrjvvq3hm85zVB4v5bWFC, bc1qugfgpccn8ttt65avhm4m54l0h6xq2g34x9clmh, bc1qn4hjlu7whtfmf5ygjzltac5waqke2c8kvs949n, bc1qplndqev8pj8y2wwq9scqr6urtcj87wmt7geax0, bc1qt5h20yg8ymv602ctxdanen67zz2gz0spt46h0r, bc1qhmxdjrqrgz35wdvvgh4w29s3zuqlsp5kesl37y, bc1q3yena7ng00f2qyryx5slf4ugukqdx0t2dkaf6r, bc1qg8uhmplt6exfhkah6hrkp6p78xv36n0ntnu6rn, bc1qvtakytn00hzucx3zd2hz6prfjdtxxq3qdjt7la, bc1qtde9404drjca05f6qng904zc0h56ecwangfvhm, bc1q6259qykglgys9mkeznq74xj030eulwpqc7fxuq, bc1qvrkw2x68d3zxyvh52tlda4y8eydrzat0tu8jzf 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_Phishing1720, Fake_Phishing3915, Fake_Phishing4123.

Other addresses in this report: 0x4ab00523ce804a5c083c832570f8de665876f711, 0x4ab16cdc82a4ea4727ab40caee1bb46622c13641, 0x4ab30b965a8ef0f512da064b5e574d9ad73c0e79, 0x4ab524df43bec3cb130024c5196db0915c61f40c, 0x4ab5a8ee12e3d1b11a9541add1dd96c46f60da05, 0x4ab75468b6f40104c725728ae034e9720255c414, 0x4abbfd0007350d265a536d5628d9b4a123185447, 0x4abe410ae11835263203d4ca8ee222a38725396b, 0x4abeecad58a9e56e551c3d5b3809b15c6a569326, 0x4ac00f287f36a6aad655281fe1ca6798c9cb727b, 0x4ac126a176d4691e855ee9a57b7e3783bb911046, 0x4ac1a7bcca0a3276fa0d03dedb2dd4cc4bfe7faa, 0x4ac3708bcca55cd1e7c339602f86c922506341cc, 0x4ac6307a85d83962503f86457de9c331a6926f48, 0x4acbbb40527018e73efb04eff5af8873c4b61385, 0x4ad53146e203e9c1e21c98399d2cedef421a462c, 0x4ad59aeff83ccc2a76ddfe324410c793d5a8e171, 0x4adcbff485902cc4523256384d5febbc490b8fca, 0x4adf728e2df4945082cdd6053869f51278fae196, 0x4ae0ede482f825fb9cccce8f0fe089f0379eaa2a and 29 more

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