0x6c5dc1dcda3d309a6e919e6d0965f197e0fc1913

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: bc1qpjcjn67zkvh0jzyaymkxjgtrjwnsa8swpmy9au, bc1q9q8nzk4xxh4uxh976s90avq7amdzxufksev0n8, bc1qv3gpn0nn8ar2jntljymkhzewwnmwx24edvscld, bc1q25ds6s0pu3q8ea5fznjy8lxcmneea0ngn8xq75, bc1qckm0qc2ncxcz75wyrava4r2zw762tfk9u6mhun, bc1qnutvxv4vu06ex3l3dn03ga4fvu0e2s4k2r02lh, bc1q8txvtp5qjt0jvgn8hnkgsqmavy7fxwfyxj73jk, bc1q8my7979tgwyfqssykl0zq6ww42rxvdpwrh55ny, bc1qetfax2gzd4ya6qrtgjn2xrccnaja6nr3e93v5l, bc1qrf2efxe9pry0appvn3fkchs0x96697g389q88u, 0xdf6164efd12678bf6a7d5a1ddf73c831493f6574, bc1q8e8a06f8anmwnjczx0ktg6ka642cqugumfxs82, bc1q2y40y27fmm6qzhhdt9tzdrpzmv9gtgw5mw6y5t, bc1qh9jr5s4tqdgw9q6sq8pa78ku9t9lh7t92ktsva, bc1qz23r8am2rzmwesphg82cfnry8kj9s2ay350l0l, bc1q3hvupczrpx0uj9jc48p5u5cqqsr5c55ykqqq4n, bc1qtgh5zyrwudlel4c3a4p6h7fdq64qqej0yk6gpq, bc1qvgqdc8r683xthn0ylv0yn5vvtk9e6gpvc0jlq0, bc1q47slj2sfs5ck0ypk3z99qhjq5r889t9r034578, 0xa3c1e324ca1ce40db73ed6026c4a177f099b5770 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_Phishing2043, Fake_Phishing1967, Fake_Phishing1944.

Other addresses in this report: 0x6bcd1cae4a3c099c696b51f889be2120df62b7c0, 0x6bd8f617ffc253e499e138650142b31158e6420b, 0x6bda13d43b7edd6cafe1f70fb98b5d40f61a1370, 0x6bdaf47a02fb6ad795244669733a04a19f07f77f, 0x6bdf3d7ee62a6d30be66d47f2289f34f560b2de9, 0x6be44680c043b6da7915dc41aa5efec4ceb02f2a, 0x6be61833fc4381990e82d7d4a9f4c9b3f67ea941, 0x6bed8445ada86419243f95a5bb14bc599d62b295, 0x6bf2592c92aef0b2dd16e25cab3114c99ebd8c4e, 0x6bf563b49573ad473874cf2554bee8db143fdb29, 0x6bfa119a191576ba26bc5e711432aca0cfda04de, 0x6bfe93d41c21dc9b72ac5785c12aa400bf205b31, 0x6c00887f34c017aa1febb9e5da8ef9d0cb264c2f, 0x6c095a05764a23156efd9d603eada144a9b1af33, 0x6c0e88055794c4775bfdcf045345f28b2c39aa95, 0x6c103d85c15107dce19f5a75fc746227e610aabd, 0x6c10511ddea5f3ed38a0163224198e37b81525bc, 0x6c126b25151be23b547fc0812ba408f61dc20d00, 0x6c146d74fd212a5950e765c67bd0871c47418c7d, 0x6c158864d3b06113bfd9f5f2c219725fd5bc3923 and 29 more

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