0x6f582e2bb19ac31d4b1e6edd0c2efeabd700f808

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: bc1qym6sxp0plfyzypj8220xf8fnjlshf93cas3g7a, bc1qg0g8t7g5dcj5jurnj6lt7w4w93r07mywjr5gn4, bc1q9n7jj6p06hgv5la0nv3tlrqdqcl7ewuf6myvgn, bc1qql0q4u2a7jw7f8rqkuf5kf27j6h3zf0zp856ux, bc1q0xwhlyecc7kjh32c9r4tzythwm08sx7s96nsks, bc1q7gzgy880v8nfx8qut4e3tm58kzqsngmf5nh20y, bc1qqv07zsqqv59c5pegp3cr2kz7850q0c6a8shy0q, bc1qmqykuchdsu4r6gm9tn86478t6ckzcq7k0dknfk, bc1q7dwjsxquh2nuqrvdg8lc78l0c8t4quqlnuhn28, bc1qlrvhxkdd4e0ml3z4jfauk05nmrvnasyx23x0sf, bc1qdt0hnek42q6fusu5v6ryrv7kna37xa0ev3ghys, bc1qw40v9wzruudltz94339gj4vgctraw5qvatq5sk, bc1qlsg59dqunfmz6xlh5esq58nltenghcy2wjndqf, bc1qnwwwj8tg3esm789zalhru732w8ww8gcdcamp6g, bc1qrvg52dsdxm3lpf3a4sayrj5q9ldsjt3xrhnmlp, 0x030c09afd8a0e756d114bfb8c8446fbb80e38311, bc1qcrlsj6x6v8npladvwv5gz6kgkczyyf87el84kn, bc1qqm3ncwaagl9kpslu4ja95zslxfrgq6ljllds76, bc1qw2u25tarm24c6rk2hjzvd9jz6pkyyk44sksmpn, bc1q3gs4h0glyrcgpw7vj99tsneu6ssdj9j9aleskc 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: SantaDao: Deployer, Fake_Phishing2707, Fake_Phishing4299.

Other addresses in this report: 0x6f54421a9f5e40874ba4f5b1e7e335401b80a4fa, 0x6f59e0461ae5e2799f1fb3847f05a63b16d0dbf8, 0x6f61507f902e1c22bcd7aa2c0452cd2212009b61, 0x6f6d15e2dabd182c7c0830db1bdff1f920b57ffa, 0x6f6deb5db0c4994a8283a01d6cfeeb27fc3bbe9c, 0x6f72b14383f5ecdacdd2f761a5c4b070f91c2806, 0x6f7a49da0f184509814039956137dadb9ccda4f8, 0x6f7ce347d4fb3d3efb695967812f436b76d03009, 0x6f803466bcd17f44fa18975bf7c509ba64bf3825, 0x6f84358e013588ece8acf8e1f3f8c267fb311beb, 0x6f8975248428e41c13fba2c8b797cd62637026f8, 0x6f919d67967a97ea36195a2346d9244e60fe0ddb, 0x6f931bac260e7fcbaa0244d3b43a2bd9e9acf698, 0x6f95f1ce0c8d0257fe993b2358aca29ea0506943, 0x6f991c7bc5f40a2e7f559f0dfa7407c8237dcca8, 0x6f9afee7645ed0f115f39a64346e7cb2cd17b26f, 0x6f9b79f6a76f4eaeecd0c9a110c7cb2dd6ce9e6b, 0x6f9c7680841906b42972e817b08373ed942727a4, 0x6f9dca2bdc1d9878e6a1d54446da47758e54f89b, 0x6fa29900dbe429764b2ff018181b8ce2463888cf and 29 more

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