0x7742708c5bbc8c4249cecd684031650d62323535

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: 0xb45c8956a080d336934cee52a35d4dbabf025b6f, bc1quqentvmvcpqsj55lss7fj4d4mc0vraa205auqt, bc1q6j4e9dra2ftdxlwr725qt59guzx0vqnmrjxkjr, bc1q5ex4k9lh5qmm9tw2zk88h6m0n38cc24xhh829n, bc1qx99jnkp2dejhryjhk2pzr73tex35n862gfmsym, bc1qnked5cd3dylw2fkhgaajtkuyz25w7nkq5dz3j9, bc1q90gm8nwkyfh4kq8f9trf0rhap7m7vc3575yzzh, bc1qkns3wrg5r8kpfy5hyqfypshhusls6lj37224t6, bc1qhv00fhfkkuu0mh3lkf7vvce6ck6xt63ju8787e, bc1qg73xy9u54k720q57geerlel992vshnluwqp75n, bc1qcpnt0e9qpp67mrz26yafsrz89dz5arjyc9jcgz, bc1qrje9jn8syfl7zs0etd3qdahns7alh734djkc2x, bc1q0pya6new697u6j8rgwnuvu44gjr2xkd2a2t0x9, bc1qqprv3v85snczhtwdp8h88nxty3vspgpqr3rxzn, bc1q6vf3acvx9xerjwftjnzd6gxwg45g2pvm540jzr, bc1qeq4x3xuhjsnqk5l7n0lg9lchzdrgqfhdn7p37d, bc1qg92mgj9t3jaf9m5guq3lrpky9e2zsexnpzen96, bc1qpgpt6tv7ed2k2zrv96q25c6ly8388knj2jq05d, bc1qgty0zl05ftmw7fr4d42q0j9myhurccfza3200x, bc1qvmedfeuwj9wvmwwdlktd5l8gwljden20d9utd6 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_Phishing2079, Fake_Phishing2656, Fake_Phishing4275.

Other addresses in this report: 0x768ee58b2e288d3f09d4a42479d9f45cce40b0c4, 0x76920b7e46669ddafe57ac7067d077326dc169aa, 0x76928539e5b90fbcda9c5a64ef4f78aef7c3b092, 0x76935b367deaeaaa9db705fbfb3b8a03ec92abfd, 0x7693ec76691c895571edc25fe3949a01c5821f17, 0x7693f7100a671d0cbfca63bd766fd698c17d6f04, 0x7694ad4ebffa35acda2744b6da09430ffdc846b5, 0x7694fdcbce1ba7ac368bc791169749f285b78969, 0x769512eed08245828c705a186a09709d0afb52e1, 0x76954813fe1dbc684fa5fd54269dc732219a0813, 0x769749419513c60ad4ffcb5b5072c8b74ff4c08c, 0x76b47460d7f7c5222cfb6b6a75615ab10895dde4, 0x76b9aa7f5e2cc13c712031ab496a8e2738411806, 0x76bb5b6177096b337c79f2f948aa08b0db5f5211, 0x76bf9c57d5976106acf850f5aac997292898c918, 0x76c7287d321fe80cfa115dc2a17e335fdbc5a758, 0x76c88cd1ec2442c4f929b0f87280be006d7ba725, 0x76d667bf8f1eca3020b3259d3ac062edbc0f9958, 0x76d9037075a663976e967a0ca8acbc12ef5dc9b3, 0x76dd09951c4760948b1f5cef679172d4e200fff2 and 29 more

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