0x5986d909b2fd4e8a613160ffa58e1cf067763133

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, bc1qfsyj3u95fluckykcv29tvhkqr3jgjmphauk5ld, bc1qa8hqljp6s5vhyj8yc4uh66shh7akl8ywxlpu3k, bc1qmfruhu27p05ygvt87gkyhy8vx90nes5jyl3jy6, bc1qn2mwxrz3cwuejxls6a2jk559w7e07tshmlmjgy, bc1q6tdqnv75du2cd4wlkydq4sc422vpwnqkunfkgf, bc1q0su7n5rmyzjrk402etn5nerdgffpqt4wf8473w, 0x5901deb2c898d5dbe5923e05e510e95968a35067, 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_Phishing941, Fake_Phishing3081, Fake_Phishing1108.

Other addresses in this report: 0x5987bd62148392261b85f5ecfba337cdaca62dc0, 0x5988ed36cf47caa9621771ed4b8568b1a6beed59, 0x59897f2f9ecec811689b575be269487acd794d02, 0x598bbb5819e8349eb4d06d4f5af149444ad8a11d, 0x598e88053ce96aefda29040df513228bcf18bf97, 0x598f0f5fed15632e915ab3c2f928a1e02be8e30d, 0x59907c003c782fb68f30e70bcd3f7397758e6bd2, 0x599451c385b8ff0e7e39bcda0d31fb795e36b919, 0x599485dc0f3d8b308b973b2db5cd44bae46d31c4, 0x5994d07decd5126903df2616439c1ed501b9d5a4, 0x59a11e14514b15d5486b7faa190ab234de04edb4, 0x59a413b0dc16a6be63b351bf4dec73faa6850bff, 0x59a5208b32e627891c389ebafc644145224006e8, 0x59adcf176ed2f6788a41b8ea4c4904518e62b6a4, 0x59b0bc26d2112bcc5125dc3c424e7044f9b9e44e, 0x59b17eee6de70cf5e1633fe02073351e11272ef0, 0x59b4a31bcebc5997f542a27c6cfbbd50db8db4a4, 0x59b826c214aba7125bfa52970d97736c105cc375, 0x59ba55dcda0eff6d7f20345ddc390c16f89516a3, 0x59c0d36510240cbe46fe13a41ac93b116e527829 and 29 more

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