0x5be1ddca209772f8d7a8c58b28b397e4a496f1f9

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: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • 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: 0x0a9ed23490cf8f89e750bbc3e28f96502bb45491, bc1qr8dgtnj36dakpe3vrqky84f2kepzypj90e0uay, bc1qzgs0pppw5cu6pdlep6alsrn7ay0thvgdenc0wt, bc1q76ztger9t3aq4lszscp4zajhs7pqz9s87ghkqp, bc1qsxsw33wwukm67af8wex6uuh65l60zvm89deyfz, bc1q6ezggahesy0fm8t2sgm6kt3r9jvlkl6a2wszgs, bc1q825mjr3ap9w2tr26rv3usuedkgl8wapwxua7ae, bc1qjwwyzsn0p80g838vfmf3kuz2mpx6xx9th5mhz3, bc1qnkhqt9tkhfy0qw4jmc8jg58kqddc0vsn092w52, bc1qwu75wm9mjzmj6z259elsqaykxy329tn7uhn77l, 0xe1f243a9abfeef646be6bef7b8c2018276574294, bc1qjz0s4jds4fwlwv9ny0ta6cmmpvzehvlqu4tqxx, bc1q5xw54694fwmujzfd32cy4rnrjrtzd49yldv5c2, bc1q9ulphj7tm9lf2lw746fs2fdrlsmgwj5m6vmdmu, bc1q0g77qsc0ajdcvjz3mwl9vel6yvujvar64244pf, bc1qzk8ky3wtyahws855esytpe70t3ykwkvpjrmhk2, bc1qu4xga69tlkk36mxtkt73220wqtavc8585kj4j7, bc1qssphrlg64qv6dh2gttc9vh4gjw0tq3vpr0xrnm, 0xfca2e82e5414c695c81b99d753b0b11c50bdc93d, bc1qdztsq2chjkaxuyde9jn5m5usw5tnta3j8rq6rx 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_Phishing661, Fake_Phishing801, Fake_Phishing2002.

Other addresses in this report: 0x5bbe0f9e87e7f65a9ef0fb74472b4b55ea84f681, 0x5bc7e5f0ab8b2e10d2d0a3f21739fce62459aef3, 0x5bc947356b9a75fdcb92f3eb550682941aca376b, 0x5bc989f38ec9b913b0fbd8b702858214d428a1bd, 0x5bca0f6cd5f9a74895d66005acef969342f301a0, 0x5bcf2767f86f14edd82053bfbfd5069f68c2c5f8, 0x5bcf695f94b59be57b39a078b9c65507b243b6fa, 0x5bd48309926121370da1cbbd5b958926e8bdb328, 0x5bd5b4e1a2c9b12812795e7217201b78c8c10b78, 0x5be489c13e96bb477c4cb5dd74ea8689d19d6f55, 0x5be497a12e92b8deb68da9d0ed9943f8dc3067ca, 0x5be70ead5fd56cd4c2512e35a11d47c9cf2174a5, 0x5bea5bc53ecbbfc459cef95b5855c47748ba3986, 0x5bebedb36e40fa8e2966fe7fa805ac85e2652ad0, 0x5bf07cedf1296b1c11966832c3e75895ad6e1e2a, 0x5bf2df6ebcf90665d513c761ce5e516d99ae748a, 0x5bf5436b367de54860d1b0be31203349a4d5caa7, 0x5bf95e3c39e0a392718560ce6eb8db948244c721, 0x5bffc2900258c392ff6107f9b37cf743eb3a5e95, 0x5c0133dc7e8811b3faddd1016d0800dbf5bec2d8 and 29 more

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