0x5521a68d4f8253fc44bfb1490249369b3e299a4a

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: bc1q2yen9cppmqg0vv7ju7yzag62xmyy78ztms7eac, bc1q0rd7nc75xemt5686q6dnpk5h6g3qjum2lvw6n3, bc1qy0v038f99slhssnzsufmjtncx3l8xtnyu90znq, bc1q5m92awzxvnvzy4hy99a4t3sph9uyqecl4hpqj9, bc1qep06sflm4658ne3us372usk7relldz74heagdk, bc1qafcd79qfjfun736x43gx4lks9v2cgtu7r7z9d4, bc1qcaf7xm0cdcqn97gxcjflnmfypmmufet6lkje2u, bc1qnfzzahxsz3cz60qjgjedecnrt4ld7su9ctdjww, bc1qwyz9wqzdyhuj4szx4q3ej55ftyfk4vvu3q38x4, bc1qkszn7zyxgatzcc7yctnyrp3k7crqv65vwa8mmj, bc1q8zn732lulalg0frma95hdujltugthvfncu67je, bc1q7neq2nlfj8um5w2fhljd5emenp7q4taugd7lwq, bc1q76v0l55zc3cxaau5vsc3n20k2f03xfw0a9mrd2, 0x4f4e76761eb0a5a2992a6f3ab1c90a874450ecca, bc1qjgk8gy5kulf3yt5amkg5w6q7wyy77fa82lzdu7, bc1q5uh65c2x9vcy7x38mjfvp7yy00nmjt06kdww6t, bc1q4uxvdusrs8a45u3wgywf5jzvggp57k0l3z3svp, bc1qw9my9g3cq84axel6n420zm8y5g0yl4yfcm2xl5, bc1qthw5vpdt533xx202xtd3e3lgyhqcgunthavlqj, bc1qscz6ffzzcv6qfphff4r9ny3cz9nvtft5hjpkux 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_Phishing6089, Fake_Phishing290, Fake_Phishing2913.

Other addresses in this report: 0x54ce5f448b0384e3e97ad3d588c62e2ce6635756, 0x54d2690e97e477a4b33f40d6e4afdd4832c07c57, 0x54d2fb4f6ef43bc3b0ec0efe62400c2603ed136f, 0x54d9aa49eebc8ca9582fdbcad8adbc5049fa7e07, 0x54de06d1a4d9b2bb63d5836ec3159393f860b121, 0x54e055ce1f5a5e6d33dfe586e45683ee2e52d5b8, 0x54e23fa1460d9f7b8c1aeb8c10e27e9379d59f18, 0x54e3014ee86cfa9ccde6a858f5759ce66ebc9d26, 0x54e46cc89588318e3964ca2c1be94db9d5ca3dfb, 0x54e50eec86d757ef26269c061deace691b269116, 0x54ef7cb98fe97ed02ecfef1726b1a3ef9f6382e9, 0x54f0948041e7b565941817ce1117a2f03d68fdbb, 0x54f0e3b0d7ccbb65e56d166350aa86f7e71ce20b, 0x54f44ea3d2e7aa0ac089c4d8f7c93c27844057bf, 0x54f56401204f1b6c1091fe181ee78f35f0f21f05, 0x54faf0414295cbda1446b6dd35fb2d2934222329, 0x54ff8a2d0a94d4652cfa0f91e1af092e718ffb1b, 0x54ffec767aa14814c7e531369f1b5a85cd10672f, 0x55065ca0902d438224096bbd9d3c83f199b6bc00, 0x550879f1778b575ddc8eb2095fbc9f4783b5f2f6 and 29 more

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