0x4f6296455f8d754c19821cf1ec8febf2cd456e67

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: bc1qg6c5au9g746awf62f6zxk2qk850klqhmrqzwfe, bc1qr7m4l9ft2z49hr6asjvydr6e4pd6h30qq465qy, bc1qrc0qgt7emraqpnmgcku7f9rf5qxpht4luq67yv, 0x0fec04a7526f601a1019edcd5d5b003101c46a0c, bc1qgk2edzzdzh6e0w0773fr8r0mnprk7xz37lx56y, bc1qj0ptu5qc7pad79vef4ysam5js69nl5nqsugw0e, bc1qg59t0stuxqgweaf7eypkzc0e75c43pcpeg0twz, bc1qjayu3cyw8sqztutsalrlahc9hnfgz2yytx0v93, bc1q23g3keexar28jtyhf6m0xyh2zv5gxle3ec6sag, bc1qpfal9m02c7tmgn7gq0d87trpta9gs0qds78pwm, bc1qn6ecdaujghn4zas5u5t55jarz969p52tuf4jz9, bc1qjw7hnygz6tprnnfgvjjsghyezgnhnp75z8xx2r, bc1qzlcamml95th0ru52ylrgg3uwvz8jrnk5ajyjj6, bc1q83nwhpgqryt357wjuhhfsequ9vdrzppktrw3la, bc1qzfwp0alv83cuttvvlae7fmalays9k6mp5yvw5x, bc1q8k7w06cs3582vcfzvrccvzpl5algrawk7ds9tj, bc1q3phqlaxcmrksekaf8typxugcpx5ssm72qcajd5, bc1q6hkf86ptvdse9wpvg9qe5v5878yhr5r0tzeewt, bc1q98l6qw0azttuwuatd8tu00lmy908tnvy8kyue4, bc1qw0es8dec6jup33jr0sy7ymm4nnxz2ft60j44hw 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_Phishing3058, Fake_Phishing954, Fake_Phishing2005.

Other addresses in this report: 0x4f166703c1784763b148b81071ba37663687417c, 0x4f16bf5d775eb08f8792f38aca8898abd2be7603, 0x4f1721ad662351cd63c2fd7259aff9a8bd27a0a8, 0x4f178102386e579759deacdec4673a5af95c159d, 0x4f17f5b80c6635bf971678f5cdb2404f54eaf155, 0x4f1872383be22878af5d4795b69be61b35ec5d10, 0x4f1a6ded6159d06ea803b8b611c54ad8e2841455, 0x4f22310c27ef39feaa4a756027896dc382f0b5e2, 0x4f25c1cc6099f98a1186f97a59be8f611226f818, 0x4f25e9710d006ccdce7d583492eab3d9ca24b3e3, 0x4f26ffbe5f04ed43630fdc30a87638d53d0b0876, 0x4f2ab07be7ab76421d8065db36c4d042227654cb, 0x4f2c4dffa2f1b0c8695057d3a66b8e1a462f5834, 0x4f30e682d0541eac91748bd38a648d759261b8f3, 0x4f391c202a906eed9e2b63fdd387f28e952782e2, 0x4f3afec4e5a3f2a6a1a411def7d7dfe50ee057bf, 0x4f3c38cd3267329f93418f4b106231022cc264c0, 0x4f3ca8c465170c0988295e22b5347ef8bb38f2b7, 0x4f3db6d4c97b8248ad5e244e4f619086084f6848, 0x4f40cbd1fde9214b3bcbdc0359d132e6458f5e20 and 29 more

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