0x5c406d99e04b8494dc253fcc52943ef82bca7d75

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: bc1qlj2gzmcdgd9q9ed6avr9z6g0227w648lprlpug, bc1qwezmxwp36es90slcqudrsqugjezzl4cev8wcnr, bc1qprr4nxlyvyya38u2wyutgkz44gy2x560hhvj45, bc1q05ee3eevdtcnav43pej6krrucej8x99n9uyt49, bc1qcpaa39zz0cutk7p02m8an36ms240tu89nqgrsn, bc1qpksqg0c2lvefwpmkyww50zdcz0mqm62rd7gp4u, bc1q8d43cm5uapl32d38uu5cje4glhetjdull055rh, bc1qlm560mf6jt2g50fhyyqcpdl0tu4r7v8ch9rtjy, 0x35da6abcb08f2b6164fe380bb6c47bd8f2304d55, bc1qppcajjx8wua7ycfy8e4xpgau40vj3rxw70jle9, bc1qpuvwgv5rzfjrvj0dy94qte5jyjmkuc596jdrct, bc1qzxzcrxgzyvjw4t0uc8m537aneve5usyxucgz85, bc1qfscs9sy8xtwplly8twpf20da83258s3fy5h90a, bc1q7cpjjm29jqn37h0jkefya8axjt2fc2fa5c4k09, bc1qzh84vvlx2mmd53p3csmmtxapt3z9ep40rkq5jr, bc1qqmsdhqvjzcqh29zgah8hlr770p077fddv7054n, bc1q0p0vhltl480emnjzcytfg7qsqc5j9lnz843rny, bc1q2nq73f602p6j20tvhv0g79kwpxzy22sqgp6754, bc1qxwjy7fetgdwya6jmfxkcaa40k3v7qwj8h6q2rs, bc1qzj64k4svn79nfd7vdp77m07ulljnz0mam7qtvq 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, 0x5be1ddca209772f8d7a8c58b28b397e4a496f1f9, 0x5be489c13e96bb477c4cb5dd74ea8689d19d6f55, 0x5be497a12e92b8deb68da9d0ed9943f8dc3067ca, 0x5be70ead5fd56cd4c2512e35a11d47c9cf2174a5, 0x5bea5bc53ecbbfc459cef95b5855c47748ba3986, 0x5bebedb36e40fa8e2966fe7fa805ac85e2652ad0, 0x5bf07cedf1296b1c11966832c3e75895ad6e1e2a, 0x5bf2df6ebcf90665d513c761ce5e516d99ae748a, 0x5bf5436b367de54860d1b0be31203349a4d5caa7, 0x5bf95e3c39e0a392718560ce6eb8db948244c721, 0x5bffc2900258c392ff6107f9b37cf743eb3a5e95 and 29 more

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