0x532e757e5d29023c5f3683b192378d15750dfa99

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_Phishing6057, Fake_Phishing5516, Fake_Phishing3153.

Other addresses in this report: 0x5311fce951684e46cefd804704a06c5133030dff, 0x53139c7dd7506ae6dd831e1dc5b8da6718a4205f, 0x53151a85ea7b82a4b43903427953efba067cde92, 0x53154b9f2a7142286b1b0b9205875acb3335dbc7, 0x53186601306500c58ed68e4c60b4c7180a62f88f, 0x531e3014619b7cc1e1c27c9f33af9c02c37d208f, 0x5323ab0fb78c20ed32ef1ed0a4b529942aa3e026, 0x532843f66375d5257ea34f723c6c2723ccf7b7a2, 0x532a07953727164e3624e4411de6a1bd442cc4c6, 0x5332c89a571454d6eea126dfe35c3ec57d7ecb64, 0x5333ba239c59f9c855dfd382e694158ba133e609, 0x5337a05cc6bcc36b9e70a4b2f81d4c7287aa742e, 0x5339c2b99f4098f742c6d931c5f235e27a44bd34, 0x5339ca2b8148c5803236d8592a98411c4ae881f8, 0x533ac2d0d9c2ab84402aa95d5ce68e7a3f17f83b, 0x533da53d2cf270056b8427d1a5812ffe2cdca2db, 0x533ec971484b1014215422010978e892eacac430, 0x5346d0f80e2816fad329f2c140c870ffc3c3e2ef, 0x535237df0f05adf29fa878ebd0a60222d0625bb7, 0x535801ba07b9d346b0425d913fbdebd0788c2e40 and 29 more

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