0x7b636d4102b85a13c3e1d9ad30a4e705423fb65e

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: 0x5e227ad1969ea493b43f840cff78d08a6fc17796, bc1q49wrz6qpu3t3a4dykwnwgk9g8qkuvlwk9kn7qy, bc1qsf87xzgx70trtsnyayqtmxn372kgjdyv6pgh2k, bc1qrl6lr48zevx98dmq32lvq3l46wmk5pmlh00c4r, bc1qpwm56mvhpemc3uud65geceetuc8vpm8tqfwzle, bc1qrr3ycyt202sm9mft2mk4uupqvsp8j73eu3hzdp, bc1qfqaaw9zj8mexf0eef83mssj2cy6ms2570hgwc7, bc1qc0q8737jcahqwvz96u6kg4t48ct6wk0huqargv, bc1qnm26gs6srmrjyl8ycplaf29etjuvjkefnhhr0j, bc1qnzr2sgjq70lm6hwg7nvj9h93e5r8f5acks9m92, 0x2e7542ec36df6429d8c397f88c4cf0c925948f44, bc1qz44dyrj6fd3ke0jv7nhy500kqgjvednaky7q4s, bc1qk352wfty67wlclf2sec3yym0lceu9mndw4vcds, bc1quq3xkc0ds4k5xva8hzvyfa0azvrjv7285wknqp, bc1qhmg07qufm3257m6jn2gqt47fdf5tt0m34dhdl2, bc1qht9k2hm8evngkgjrrqdav7ee3uruj5jd9dmke0, 0xba1ed22c69ad00739ee2b4abd70e270be9e87ee2, bc1qcatxcvawg9cqyvwsenx94487kj0qnjeprrszws, bc1qt02w5tdrnuj0jnl6tjjvx9fjkkeahpyqcwjccn, bc1qp8e7fc2pjuhkapfde7v8wpyjgwzakhr7fx7a8x 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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