0x6ad29bde4ecc382e8d535206f1f0dd92a6c034df

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: 0x7e7669bdff02f2ee75b68b91fb81c2b38f9228c2, bc1q4c23hh8f54d95y56kpq6mxd5sjhjf6rwajlmr5, bc1q9gxlrrp2zskjzfp2vqq6vfjl6fgkle7rrp45t7, 386sPhHBbLidzPnoxUH74jiiYkHYtobefQ, bc1qzpze98edageyeqjcy0dlrmqmcfpz7kzndyqlvv, bc1qladuxz8ezvhlyx2s9xuqp0cw4ls0cfkfsnxj8u, bc1qmwsq2q3a8jl2td2rwanz3v24mg4klxwnjfcpxh, bc1qed7gspxyshsf8lvw22y0f88cvkt549hz9hzt77, bc1qhmee0gms8d67ftv7sxavmskx82yq2h9f4ldley, bc1qzrwhzel3xssff3ancywqufgd7wezhdsj4m5rml, bc1qtqx8yt2vg97z9sk3p4nrghkjds9tjdh632m7gt, bc1qd7x6ketratwvl7cunve8yjx2ll8w9rd2m55674, bc1qwny05veawprf432v8csmfvsh09cwxxfuehxns3, bc1qj9yjj03gg7gvk4g6lu7tzz2axqxz3tqmgdmc60, bc1qzr66g9d4pg9h9h0kzcnxscy72rfjnmk4cqev34, bc1qw6lsmhpav9ck83fj35dtagvw5wt39q087pxnkf, bc1q4pfue8w6ee0mqwq7fx7dhv6u24du8myppk9390, bc1qeguv2322lcutaz3dmpzqcgg2lzykeejxw306s7, bc1ql42uva7gfpmhs9x2543u7tu20lu0m66nv5lhyt, 0xbd149d3f7614b52f8a5e7e8986afd77e5d0e57cf 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_Phishing171, Fake_Phishing3123, Fake_Phishing751.

Other addresses in this report: 0x6a7c5cc282a0a437eb6d7dc5beb304f961ac6411, 0x6a7d59012e9c664cbd3c2927bc5b9b0d804b582e, 0x6a7e4fc45ee743240559ebb5c937b56b4b85548b, 0x6a832b584c969df99cc0bbccd913c19511af611f, 0x6a86aa5d394741b4464c785bd7bf3d4c4bd87a6e, 0x6a90445976b4a9ad09de0c1621048483d2f5589f, 0x6a9b3e36436b7abde8c4e2e2a98ea40455e615cf, 0x6a9c2ec4f4888d7338fc1b28584aaafeb01e6db3, 0x6aa0f8620614afe9bd4aba3148439b08eb2557c0, 0x6aa27b3a8aab51745b7eaf53e61aba833b0f9400, 0x6aa30a9619bfc5e539aeaf1027b5cc259a120178, 0x6aa5f110651d5c7914376cc9a107ee70ae465648, 0x6aa83b12973f3364bc7f17211cfd85c7586fb371, 0x6aa90b07685e01717c8c2b0d486f024f3996583f, 0x6aab4345110ad9b151bf1ad604c723b29612ea7b, 0x6aac3d150fa7825ef684e4387f7d6b1b8e4f75af, 0x6aac8cb9861e42bf8259f5abdc6ae3ae89909e11, 0x6ab217af622f676a403de3b7fbf75d5348aa480d, 0x6ab29752cbde1592fb09e4c034d98b954545af8e, 0x6ab2a9088916bf97c248888009b669aa37bab681 and 29 more

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