0x68085e7f88e90fa9247489c83fab30b177ebccb3

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, 0x5986d909b2fd4e8a613160ffa58e1cf067763133, bc1qfsyj3u95fluckykcv29tvhkqr3jgjmphauk5ld, bc1qa8hqljp6s5vhyj8yc4uh66shh7akl8ywxlpu3k, bc1qmfruhu27p05ygvt87gkyhy8vx90nes5jyl3jy6, bc1qn2mwxrz3cwuejxls6a2jk559w7e07tshmlmjgy, bc1q6tdqnv75du2cd4wlkydq4sc422vpwnqkunfkgf, bc1q0su7n5rmyzjrk402etn5nerdgffpqt4wf8473w, 0x5901deb2c898d5dbe5923e05e510e95968a35067, 0x8bd75f96efa089aecf6ac4cd0b671e2428f4b2af, bc1qjehge4zank9fdy39c5ftgs5kgyc5ajm8pdhewe, 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_Phishing698, Fake_Phishing5963, Fake_Phishing4747.

Other addresses in this report: 0xb639ff53f78f04d6f666a1bc4cef4348c0abc69f, 0xb63b606ac810a52cca15e44bb630fd42d8d1d83d, 0xb63bef397191b5677a2987b26a70fb3c76630e16, 0xb645ac28230e0f97559f3f95d237bee39fb092a5, 0xb64a2aff94aae51b779b1f99d0377614e56bcb4b, 0xb64ef51c888972c908cfacf59b47c1afbc0ab8ac, 0xb64f875daa42173ccac0b01e502695b61a1a9a64, 0xb64ff7a4a33acdf48d97dab0d764afd0f6176882, 0xb6568dc090302196ec8edf56d99c3484cee94e6a, 0xb657363ff37003b9681f26977e01651c2ea6acdd, 0x5f8304e53654bada62f3217a65c9a6b134410393, 0x67ab11058ef23d0a19178f61a050d3c38f81ae21, 0x67abc0ac6a9713524d49228c03f3f524a7327678, 0x67ad530ecdfd7ac8289362914e88d018e8b3f3f0, 0x67ae39a2ee91d7258a86cd901b17527e19e493b3, 0x67b366f3cdcc5296937db9e7949cc9300ed8fd5e, 0x67b668db6c207e4db91c8d82107171a71bbf4ccd, 0x67b9faf9b5519f8359d717a51fb4b8f5d3c37064, 0x67c3b8ed116f4f9cdf377ba243081652a64b65ba, 0x67c4612b31cb90e6215273346a7a61f74e3f2c45 and 29 more

Report a crypto scam · How to report a crypto scam