0x5901deb2c898d5dbe5923e05e510e95968a35067

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: bc1qw20daevujwgk8a80zr6kcmnlgkx9dh9kjsj9dt, 0x5986d909b2fd4e8a613160ffa58e1cf067763133, bc1qfsyj3u95fluckykcv29tvhkqr3jgjmphauk5ld, bc1qa8hqljp6s5vhyj8yc4uh66shh7akl8ywxlpu3k, bc1qmfruhu27p05ygvt87gkyhy8vx90nes5jyl3jy6, bc1qn2mwxrz3cwuejxls6a2jk559w7e07tshmlmjgy, bc1q6tdqnv75du2cd4wlkydq4sc422vpwnqkunfkgf, bc1q0su7n5rmyzjrk402etn5nerdgffpqt4wf8473w, 0x8bd75f96efa089aecf6ac4cd0b671e2428f4b2af, bc1qjehge4zank9fdy39c5ftgs5kgyc5ajm8pdhewe, 0x68085e7f88e90fa9247489c83fab30b177ebccb3, bc1q00c8yet0d0zsjfwmwuxffue2ux5wtl4a2z8pr2, bc1qfq6302d2p0q6rczxpqmwch3e9q4w53vf06c9a0, bc1qvrv8xy8xgvpl5dnz35qnkm8smul4k05ry6u0fd, bc1qpecdnw3fxuzwrkj5ksc7gp7ra83xvd82vc3scf, bc1q2r7v9s9nrgrch6ccqvyvdsz5n7vxxtuu8p2uhg, bc1qmg4snrqdrnn2thy9cwppvktemuspff2pdrc8fg, bc1ql2zvwedwgpu6y6n4ct4wynlp22t2cdpqh5dktf, bc1qwllsyc00kpk4k4tarj4c0d39cfvxlrr8786tcw, bc1qdsflyazej976n2asmh4qwz9xy5spgx4jwdhxvg 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_Phishing1603, Fake_Phishing2904, Fake_Phishing2808.

Other addresses in this report: 0x58ebcd3230e0c28bf82e3f91f72d80eff32d00f4, 0x58f123bd4261ea25955b362be57d89f4b6e7110a, 0x58f288f0a8c287f5922c08d9693c045942609f23, 0x58f75ddacffb183a30f69fe58a67a0d0985fce0f, 0x58f7fa36304a921d3413756116a2769b8cfdb3ee, 0x58f826b6661394c2ade8ae6a211dab792dc82112, 0x58f9013e19a5e753b889e73996e5798051a56d98, 0x58ff7e8253903829034d0bcc04c638a8932d660b, 0x59008c1e271876f8c3b266179c6a1f1c04c98eb8, 0x59032dab819f2457bf01e52d02dd42073d2e7d13, 0x590497f2bdc6757203e052d66b3c7e0a4f57b1e6, 0x59054bc54de14036741ba7fa4dcd4eff7df432e5, 0x5906ddb130765676167e231c3474361524e1d479, 0x5917948da83aa6922b55dd689762bc22e555baf2, 0x592349f7dedb2b75f9d4f194d4b7c16d82e507dc, 0x5925f67d2767d937f47141dac24166b469558222, 0x592786d46f25bc328f43f71bf2e56584513cd5e2, 0x592bbbcaae436f08350da2f75673fcd05c0ae79a, 0x592d47d526c500facb43a0ad373cbcaf80253a1c, 0x592ffa4d3d869c9120b80623f5ed6c02df303021 and 29 more

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