0x7b5a24f14c4086d34bfd805e6237229596e8235c

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: bc1qch4k5mnsd0gdf3jfzttct76069vd97y3j2lzld, 0x7dfe5aa8fc36c0ae788a3a71062728bfc3036216, 0xd1917932a7db6af687b523d5db5d7f5c2734763f, 0x000c100050e98c91f9114fa5dd75ce6869bf4f53, bc1qv5h6a7lq8gn5cs4nnyspk42rqyp4el6cm72kr8, bc1qg55a6uuhe926a6n904c2etlfealk9t9cae3szd, bc1qh2qkagsnygzgsvhpzq2cwul2yksewedae5mft3, bc1qetkcsr3sfectwvjsl5ehuzehrxsxceysvy2548, bc1q3gk7hggd9mgccw7luxn30tch2g8rs70qxgtzcf, bc1qtn06jzj242awdnhen63jsjanu3wgqms8mnln4z, bc1qcrvhzn3ecqdp23svsu645fg088t393jrhjhdhf, bc1q59z4ncyw506yzxlf2ntd7qdkm3x5a7y23kg6y8, bc1q8lph84y902ydcaek374dwz2wqmry2japhemvgz, bc1qsu6q4h82528dqd4th9clwa9pka0smycnkrmgu2, bc1q2pj4262sy0ejel0wpmf8cnyplwcp36cur9ffx3, bc1q5tcec6syent6ml4ysdsekpag0cmup27r6evfa5, bc1qr2t7093kgs8qz6zz2cssjzy6qw4n5cl49pqdm6, bc1q93gphhf45nelhdqt2an24cn0pnzmwm2ypa52jg, bc1qrfq2dk5f0exxfg6hr7kkncty5q7u7ey6guudzv, bc1qt7jtmxn2he8cmlcxe633kte2jec698auqzn33x 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_Phishing3023, Fake_Phishing3445, Fake_Phishing3520.

Other addresses in this report: 0x7aeeb8d3aba43b7c033ace5f5c477fb63730629f, 0x7af031055959eb88e400d53a56002d2cbe13bffe, 0x7af1d63d4f97f82ef6c1957bc579e3be67b25470, 0x7af22777c70ef7e673f70ccd3148731e8aa74b22, 0x7af364abe82c22f1f8f9e35579424be03bdb236a, 0x7af8ff4d18c867d97c10a1366e4502aaf70d6c18, 0x7afc2d5107af94c462a194d2c21b5bdd238709d6, 0x7afcc8244a7f9195ddf60fe75247efedcf1f8cc1, 0x7b00ae36c7485b678fe945c2dd9349eb5baf7b6b, 0x7b05d27d3619b8f844229073eb8d2d91d7103cee, 0x7b0c06043468469967dba22d1af33d77d44056c8, 0x7b1010586f923cbf61e7c314146853675705751f, 0x7b102e2d9743e51fe420ec04e904b9d4e3e982a1, 0x7b138cc83ecccd6331cd7651c75ee3eb2ec6682e, 0x7b16e9f14cb9fd74bf254c620996c7f4750ab1b4, 0x7b1a474d224594abaf887868729ac2933704d050, 0x7b1cd9aa4a77586745126ec35623b79724b2135b, 0x7b202b7d38e5621642f6a46d9d73eca8ec9386a6, 0x7b217cfd401eddce578ebcb9de306d79d720ccea, 0x7b22938ca841aa392c93dbb7f4c42178e3d65e88 and 29 more

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