0x7e7669bdff02f2ee75b68b91fb81c2b38f9228c2

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: bc1q4c23hh8f54d95y56kpq6mxd5sjhjf6rwajlmr5, bc1q9gxlrrp2zskjzfp2vqq6vfjl6fgkle7rrp45t7, 386sPhHBbLidzPnoxUH74jiiYkHYtobefQ, bc1qzpze98edageyeqjcy0dlrmqmcfpz7kzndyqlvv, bc1qladuxz8ezvhlyx2s9xuqp0cw4ls0cfkfsnxj8u, bc1qmwsq2q3a8jl2td2rwanz3v24mg4klxwnjfcpxh, bc1qed7gspxyshsf8lvw22y0f88cvkt549hz9hzt77, bc1qhmee0gms8d67ftv7sxavmskx82yq2h9f4ldley, bc1qzrwhzel3xssff3ancywqufgd7wezhdsj4m5rml, bc1qtqx8yt2vg97z9sk3p4nrghkjds9tjdh632m7gt, bc1qd7x6ketratwvl7cunve8yjx2ll8w9rd2m55674, bc1qwny05veawprf432v8csmfvsh09cwxxfuehxns3, bc1qj9yjj03gg7gvk4g6lu7tzz2axqxz3tqmgdmc60, bc1qzr66g9d4pg9h9h0kzcnxscy72rfjnmk4cqev34, bc1qw6lsmhpav9ck83fj35dtagvw5wt39q087pxnkf, bc1q4pfue8w6ee0mqwq7fx7dhv6u24du8myppk9390, bc1qeguv2322lcutaz3dmpzqcgg2lzykeejxw306s7, bc1ql42uva7gfpmhs9x2543u7tu20lu0m66nv5lhyt, 0xbd149d3f7614b52f8a5e7e8986afd77e5d0e57cf, bc1qath8seyspc8mpdu6xmfc8yzrfep7znlnfgvkcf 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_Phishing2685, Fake_Phishing4229, Fake_Phishing4537.

Other addresses in this report: 0x7e760ad2a3e901bf034daa53222286524a4fbcf6, 0x7e76e9cb22e57bfbb63e195f6cabe47b54d01cb6, 0x7e789e2dd1340971de0a9bca35b14ac0939aa330, 0x7e88d19a79b291cfe5696d496055f7e57f537a75, 0x7e897000e80787653c6a7a2d20174a4225d89753, 0x7e8ba7b52ae83be8885a613c2b249db4a2d0d06c, 0x7e8f1650cc4c2964d00250e2bc5c84a409348152, 0x7e946d8d430ffa662925309211e413e916c23ed9, 0x7e982f22fa179dfb2ba198a32d76eb1c9828b01a, 0x7e99e6ceadc740dac502237107b43895517af190, 0x7e9e431a0b8c4d532c745b1043c7fa29a48d4fba, 0x7e9f9f3b323582584526d9f83276338c89f8fbe7, 0x7ea4270d456bc7b3e1c72f8a21a88a90c3d60147, 0x7ea7134ed6c41d9e35dae7e7e1ff0fcc406224ca, 0x7ea8ed2892e72a5264eef4b72b5c10d6a4b00b1a, 0x7ea9b52e9f8673f3e22b4eec2c4c7a7e2d1b6636, 0x7eaff6b30f225475061fa49aae97333666e258ff, 0x7eb28833082eb28fd423ab30df20afde98c47dbf, 0x7eb3ff57dcbcdd5ed7c125ef3468f94b4c1eb716, 0x7eb6e1f8c3c9da996728f78f6abe3b200b1e77e2 and 29 more

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