0x7dfe5aa8fc36c0ae788a3a71062728bfc3036216

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, 0xd1917932a7db6af687b523d5db5d7f5c2734763f, 0x000c100050e98c91f9114fa5dd75ce6869bf4f53, bc1qv5h6a7lq8gn5cs4nnyspk42rqyp4el6cm72kr8, bc1qg55a6uuhe926a6n904c2etlfealk9t9cae3szd, bc1qh2qkagsnygzgsvhpzq2cwul2yksewedae5mft3, bc1qetkcsr3sfectwvjsl5ehuzehrxsxceysvy2548, bc1q3gk7hggd9mgccw7luxn30tch2g8rs70qxgtzcf, bc1qtn06jzj242awdnhen63jsjanu3wgqms8mnln4z, bc1qcrvhzn3ecqdp23svsu645fg088t393jrhjhdhf, bc1q59z4ncyw506yzxlf2ntd7qdkm3x5a7y23kg6y8, bc1q8lph84y902ydcaek374dwz2wqmry2japhemvgz, bc1qsu6q4h82528dqd4th9clwa9pka0smycnkrmgu2, bc1q2pj4262sy0ejel0wpmf8cnyplwcp36cur9ffx3, bc1q5tcec6syent6ml4ysdsekpag0cmup27r6evfa5, bc1qr2t7093kgs8qz6zz2cssjzy6qw4n5cl49pqdm6, bc1q93gphhf45nelhdqt2an24cn0pnzmwm2ypa52jg, bc1qrfq2dk5f0exxfg6hr7kkncty5q7u7ey6guudzv, bc1qt7jtmxn2he8cmlcxe633kte2jec698auqzn33x, bc1qw2e9erlgxcmrgs6n5etdedxxfh7ptq9k5uprdc 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_Phishing5778, Fake_Phishing1587, Fake_Phishing505.

Other addresses in this report: 0x7dc6037e4f84a44f67356eca1825fd5b97fae74e, 0x7dc681c52ebc8dddb31eb793fcae6caff9f41a33, 0x7dc86851e49005d138b72ccd21639312b206c34e, 0x7dca403db8ae6da00cfbd3bc04755713b38a0544, 0x7dcba78bec1b32f5ba59523abddead778fdca530, 0x7dcfd020ad161fbd4c45894ab352582018ea9197, 0x7dd1d3eb25bd0d1bf08b4f86b5c0358ad1b00698, 0x7dd4e19395c47753370a7e20b3788546958b2ea6, 0x7de087d5a5af0c88f40014f48f821bdfc7c54fde, 0x7de2b6745c3a4ab23de9b459f0639e049c275fd0, 0x7de2d123042994737105802d2abd0a10a7bde276, 0x7de33b2672efb11fde366dae96bd63b985bce186, 0x7de3e919d1d7e5f1b1b27bdb3575b65c5874a5f6, 0x7de6783f26e024ef2db774a0fd02742b11891d3f, 0x7debe420a36349fb8014c181c9a7e835e83efb23, 0x7deca2677baf843e2ac00633bd6b1ce260e1a3c1, 0x7decfd85a24e0bc3619d3952e61aa7d3162a2613, 0x7dedf2404dc59a1e1acfd001ce7eabff50437f15, 0x7df0b4cb5cec3e7aa7575928cbd47c4822369f69, 0x7df1bd58e8fd49803e43987787adfecb4a0a086c and 29 more

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