0x66906318f947e519da5e6a0f8c88ddd1610d3621

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: bc1qwxte8a43mpzrxqd0pf6fsg2s5h2fttpygthsu0, bc1qffy6e0aq3g0x8nqugqm2pq04xu6lv0xweenwl7, bc1qryv5yt9d33u2emj3q89kc7k7gfdhzr02aknkws, bc1qf2nhcjs4etmzkjkucke9u7965vvypmf8c0wt6f, bc1q0nahpzzqw7g9ac4hach8cwtk5xx3k3p8dxrjzk, bc1qh7ucefl2ycuyf5wphxxjmdtf9x37yrg2ggw55t, bc1q4aks434llwlht4urrdscztem8m0xkyqs9napsh, bc1qhk7jqcsmdy3q82rkfk552knuj8t2c4xsl3dnkk, 0x3a943c50bcde3e357916ce6e109626213fd36105, 0xa7c4681c701ac82c8524cfc66e0101ea16e1e00f, bc1qsfa38ztesjxrjcekq97tvhc8qhzak9da43ywc0, 0xe1afe1fd76fd88f78cbf599ea1846231b8ba3b6b, bc1qnnpxetzvqdz6gkj0xnj9t7csg73rkuzycuatcp, bc1qwmtk8ekyjj94m0l3y8cxlpyjnn77gvz3umpkfz, bc1qv5mx7rxzjg3m6af65w2fe0323x9arllgxedp57, bc1q44jxku73lwvm6zn87tuzmqqpvgnfkt439cmczh, bc1qczggdk4uuvn9muzddulwg3shsqluekxxr3epkc, bc1qjt9jx0c7gx2uelpguh3r2jx9wu04s924sfxzyx, bc1quyyhld83dqu3rg44dj6njvxe5wdjvd98vey26h, bc1qruhxtlq654vvj5kccp7p3g309yeuxakwjlv2dn 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_Phishing3927, Fake_Phishing2794, Fake_Phishing15.

Other addresses in this report: 0x66455fee0753cb357bf689ff7314d99757167d44, 0x66491e4ecbd66cbae0caa4b826871c3302aeedd8, 0x66497a283e0a007ba3974e837784c6ae323447de, 0x6649ebd4d52bdcad3496909e0dfa837b898b0a03, 0x664e21c3b7ca6bc4e78104640a46f35cbc3abe02, 0x6652d9ffbd60f7b3690839698708e4b27a462a60, 0x66531cb9ad8edaa4515782b4b7dab5c7f6867ad4, 0x66536a95cc83ee672da58b6d3e57f7582184d5df, 0x6653c0d21507573cc39ead1e609d74d5e0ca16e2, 0x66540a3fcd929774a8dab59d56fe7a2d3538450f, 0x66666672e63f056350c3e79dc605edc36aa8b952, 0x6666f4aac97c9a9d40ef04f086805a6fb54de395, 0x6666fc23ae6c26e8500ccd55a870cd4ede49202c, 0x6667980fdbfddb2c8e0a1913187c63e4f77809da, 0x6668bd45b15e2775f03e738ef6257637a9745287, 0x666a68ada357213ed4297c0837c752839f984701, 0x667088b212ce3d06a1b553a7221e1fd19000d9af, 0x667102bd3413bfeaa3dffb48fa8288819e480a88, 0x66718faccc5d6bd88cdf78797f9ecdb8745dae54, 0x6673b317c45f490cd8342120a7c02e2ace7cbdd9 and 29 more

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