0x55ed2910cc807e4596024266ebdf7b1753405a11

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: bc1qrglenre7qxnascu67j99jyvqgdljj73g84y5u4, bc1qr7hslw665eaymqkcxznqmwgdv959aft4c37u2t, bc1qhkrcslf7xqtzm5jt7nszd7fyklyy7y9kcpzz4x, bc1q5agwwtw0mxznp78exn2mnj2uupku0ftp72vyta, 0xc8b186ed4780143ba9116387611063a0e96d7b8f, bc1qsjry7lqtx9826arj9mumszehdtwlr6jrxkasz5, bc1q667rmw3au4cu3h7e9p4yf0xy88gyp54s5xkwep, bc1qcev9cyv6xgrxmqyy5qe7e2df94ywyztaw4vjcs, bc1qe8kkv450a9d864er5y83d495atqgzx8nhlu0l8, bc1qyg5z56xd63ul54vwed29pqzslanqvjmfgtvrvv, bc1qul47hs6snz8xwzpkx5qetwc0ve4un4ckdlvhlv, bc1qf0q2qjnad57h4d9rglak7epfhxym4kw5n9z64g, bc1q8d0xw7jgcuyas5swlzca3euqakr3nx9w8ue7ma, bc1ql5cwja5yv2r0xndmyw204cskwmnre36zvjdzrr, bc1qh5ztgdkk0zmsxynn4v7ky0878p2rcm2d3cgs95, bc1q4535mcsp5g85a9ta74xnrkv74gajgjyduze9hy, bc1qnfe0rwwttsmxzh2u5gs8cmhp20scggwalv00j8, bc1qum3ujug6jymtlv32khr02elndlt0acllz7a5cs, bc1qcv48uf66et2upmfgf4yrs8q73pmh4v6ar5jkla, bc1qjj2an2q66e536p3etj3llc6z9lxftvwp84a99f 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_Phishing3998, Fake_Phishing1279, Uniswap V2: NXM 2.

Other addresses in this report: 0x556b52af1930bdfdde016851ce078b352ef643e5, 0x556d09d087976ab9631f5abe95b5549a1077673a, 0x5571d1c4f6d6886df440f2324292084713543ed9, 0x55742fab6e5a414e6e4007ab40aa9ca7be42ed0a, 0x5574754c7cb6618d0079065bfabdc46f31bc7a32, 0x55782237a7e2fb8eb46c22e34f13d3a162286cc0, 0x557902ed49132eb6d1b3bd2c874497f2e0148017, 0x557a5c0b3acbf9fe59d5a079aa59c9c7ff481c87, 0x557cfc476e98b1d4bc2ab59d94e8cedacbe9f088, 0x5580fb6e95230bf16ae7e2c6467d11566ed5b3ea, 0x5581c4791b29561985ce4c676e3d72a09b59d267, 0x5584d5ab83d9e338a89769c66df095212bc528e3, 0x558553d54183a8542f7832742e7b4ba9c33aa1e6, 0x55866d3a774d0d339cca448e55223438dc45e1e7, 0x55871127fe941e290df212a1204dc5d41257c778, 0x55890b06f0877a01bb5349d93b202961f8e27a9b, 0x55897de6b738c212fd38cf82f07f2c76675c7e61, 0x558c7fe59cff5b39e17be3de8e66a0e2e11be127, 0x558e2c7e086c679c744cb41b02beaf4ba163ced3, 0x558ec3152e2eb2174905cd19aea4e34a23de9ad6 and 29 more

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