0x5e227ad1969ea493b43f840cff78d08a6fc17796

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: bc1q49wrz6qpu3t3a4dykwnwgk9g8qkuvlwk9kn7qy, bc1qsf87xzgx70trtsnyayqtmxn372kgjdyv6pgh2k, bc1qrl6lr48zevx98dmq32lvq3l46wmk5pmlh00c4r, bc1qpwm56mvhpemc3uud65geceetuc8vpm8tqfwzle, bc1qrr3ycyt202sm9mft2mk4uupqvsp8j73eu3hzdp, bc1qfqaaw9zj8mexf0eef83mssj2cy6ms2570hgwc7, bc1qc0q8737jcahqwvz96u6kg4t48ct6wk0huqargv, bc1qnm26gs6srmrjyl8ycplaf29etjuvjkefnhhr0j, bc1qnzr2sgjq70lm6hwg7nvj9h93e5r8f5acks9m92, 0x2e7542ec36df6429d8c397f88c4cf0c925948f44, bc1qz44dyrj6fd3ke0jv7nhy500kqgjvednaky7q4s, bc1qk352wfty67wlclf2sec3yym0lceu9mndw4vcds, bc1quq3xkc0ds4k5xva8hzvyfa0azvrjv7285wknqp, bc1qhmg07qufm3257m6jn2gqt47fdf5tt0m34dhdl2, bc1qht9k2hm8evngkgjrrqdav7ee3uruj5jd9dmke0, 0xba1ed22c69ad00739ee2b4abd70e270be9e87ee2, bc1qcatxcvawg9cqyvwsenx94487kj0qnjeprrszws, bc1qt02w5tdrnuj0jnl6tjjvx9fjkkeahpyqcwjccn, bc1qp8e7fc2pjuhkapfde7v8wpyjgwzakhr7fx7a8x, 0x7b636d4102b85a13c3e1d9ad30a4e705423fb65e 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_Phishing847, Fake_Phishing2195, Fake_Phishing5088.

Other addresses in this report: 0x5e07b6f1b98a11f7e04e7ffa8707b63f1c177753, 0x5e0ec8a70419b1305f33a279ef056ef4f4986ff3, 0x5e0f4b3c49f9c73e13e25a5d7152b61b81ae68ca, 0x5e147dae49916b714a3639d2f5bdf1e989d4802b, 0x5e150a33ffa97a8d22f59c77ae5487b089ef62e9, 0x5e156645b572dae1c3a487173fa2dfaae3a1fa22, 0x5e16cc64e7e86324bb20630b3fb1f111da00934f, 0x5e17f6f450dcb0bc69b232ea554e224d7e88067a, 0x5e1a96f0f4965edff7374c327e14241bd129301d, 0x5e29fe8997059e766819055a2c10d2ea305ba92a, 0x5e2b3a8b13acd0d5068c40618a4d56de32518f36, 0x5e342e9d0ebb3861863a6aae1840f39a023b98e9, 0x5e35d4656191613ca64460feeb427f9d238d2b75, 0x5e3c8b0f7229f1f1873267b6811465fef73d53ca, 0x5e3ec117baf30044a1b08267208a130e7d69704e, 0x5e402df75910211306b484d8dbc8de9b537c61d5, 0x5e4334fd53b95df63993c805066d693bb8ce5dfc, 0x5e488b5d545731668727d826e58a9d64e097827d, 0x5e48ae19bf52e7059dbd2432c70d97cb2faf2457, 0x5e4b5b809a7d95147ceed14774c116968793a35b and 29 more

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