0x807b9487aaf00629b674bd6d02e4917453bc5939

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: 0x0a9ed23490cf8f89e750bbc3e28f96502bb45491, bc1qr8dgtnj36dakpe3vrqky84f2kepzypj90e0uay, bc1qzgs0pppw5cu6pdlep6alsrn7ay0thvgdenc0wt, bc1q76ztger9t3aq4lszscp4zajhs7pqz9s87ghkqp, bc1qsxsw33wwukm67af8wex6uuh65l60zvm89deyfz, bc1q6ezggahesy0fm8t2sgm6kt3r9jvlkl6a2wszgs, bc1q825mjr3ap9w2tr26rv3usuedkgl8wapwxua7ae, bc1qjwwyzsn0p80g838vfmf3kuz2mpx6xx9th5mhz3, bc1qnkhqt9tkhfy0qw4jmc8jg58kqddc0vsn092w52, bc1qwu75wm9mjzmj6z259elsqaykxy329tn7uhn77l, 0xe1f243a9abfeef646be6bef7b8c2018276574294, bc1qjz0s4jds4fwlwv9ny0ta6cmmpvzehvlqu4tqxx, bc1q5xw54694fwmujzfd32cy4rnrjrtzd49yldv5c2, bc1q9ulphj7tm9lf2lw746fs2fdrlsmgwj5m6vmdmu, bc1q0g77qsc0ajdcvjz3mwl9vel6yvujvar64244pf, bc1qzk8ky3wtyahws855esytpe70t3ykwkvpjrmhk2, bc1qu4xga69tlkk36mxtkt73220wqtavc8585kj4j7, bc1qssphrlg64qv6dh2gttc9vh4gjw0tq3vpr0xrnm, 0xfca2e82e5414c695c81b99d753b0b11c50bdc93d, bc1qdztsq2chjkaxuyde9jn5m5usw5tnta3j8rq6rx 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_Phishing1740, Fake_Phishing5847, Fake_Phishing3799.

Other addresses in this report: 0x8010eea901319fa82f4391b07eafc7fa3c6c9b99, 0x8013d06a86f341afab95f82f6487e44c4dc0c655, 0x80142a55f0f4f6bf6b5644b8c1f8a3cfed0086ae, 0x8014ae6574cace1f2435a86d4ea0472f466786ae, 0x8014fb4882b1f99a3e60aece1d39400560d986ae, 0x8017d006f9cc2831249bfec6b2c4c10c327c8636, 0x8018d7e183e4f50a1cdb68083ac308c56f3fe4e4, 0x80191032fb4d309501d2ebc09a1a7d7f2941c8c1, 0x801c220eb672c87ffecfa3e8c783c8410bc9024c, 0x801d03f4d053242afbc2949c141bab4270ca6707, 0x801e6ae435fed2032f35fb08d870a43ca28e26bf, 0x802275979b020f0ec871c5ec1db6e412b72ff20b, 0x8033646e311bc101a1ccf4b2fa76663884e42c33, 0x80391307f1b08cc068fa1d1b77513b98c36dfbfa, 0x8041cf5c01ac5b3d4557410df2bf1ae054472ccf, 0x8042980dbae8dde334b16df3870014c7bbd62ed6, 0x8042d11e2788c1867efb795fbdfff513ffcf188b, 0x804a67880f461c2ba4b927a10e99e371962b0f3f, 0x804e26c4eff0bb196b805bdfb5b29ab828cf0b1f, 0x804f84a5c4ff8cb42d3d76eb58f295d9b7bc5b37 and 29 more

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