0x819bb9964b6ebf52361f1ae42cf4831b921510f9

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: bc1qw20daevujwgk8a80zr6kcmnlgkx9dh9kjsj9dt, 0x5986d909b2fd4e8a613160ffa58e1cf067763133, bc1qfsyj3u95fluckykcv29tvhkqr3jgjmphauk5ld, bc1qa8hqljp6s5vhyj8yc4uh66shh7akl8ywxlpu3k, bc1qmfruhu27p05ygvt87gkyhy8vx90nes5jyl3jy6, bc1qn2mwxrz3cwuejxls6a2jk559w7e07tshmlmjgy, bc1q6tdqnv75du2cd4wlkydq4sc422vpwnqkunfkgf, bc1q0su7n5rmyzjrk402etn5nerdgffpqt4wf8473w, 0x5901deb2c898d5dbe5923e05e510e95968a35067, 0x8bd75f96efa089aecf6ac4cd0b671e2428f4b2af, bc1qjehge4zank9fdy39c5ftgs5kgyc5ajm8pdhewe, 0x68085e7f88e90fa9247489c83fab30b177ebccb3, bc1q00c8yet0d0zsjfwmwuxffue2ux5wtl4a2z8pr2, bc1qfq6302d2p0q6rczxpqmwch3e9q4w53vf06c9a0, bc1qvrv8xy8xgvpl5dnz35qnkm8smul4k05ry6u0fd, bc1qpecdnw3fxuzwrkj5ksc7gp7ra83xvd82vc3scf, bc1q2r7v9s9nrgrch6ccqvyvdsz5n7vxxtuu8p2uhg, bc1qmg4snrqdrnn2thy9cwppvktemuspff2pdrc8fg, bc1ql2zvwedwgpu6y6n4ct4wynlp22t2cdpqh5dktf, bc1qwllsyc00kpk4k4tarj4c0d39cfvxlrr8786tcw 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_Phishing1809, Fake_Phishing2233, Fake_Phishing3725.

Other addresses in this report: 0x812e25e989c17f23299393520fba33d6bbc93ad1, 0x812ee157c915dd8f2fdcaaee453c5b0aee1f27ac, 0x8132fefbcb2ca419ec577954eb4fe37a5722bcb2, 0x813391b1ecfc422118a49324a13ed41b2fae063c, 0x8135209369ce94a7d398d81d87ff468d491db3d5, 0x81361ba977b6e214e905d4e03c65557b757240d9, 0x813b428af3920226e059b68a62e4c04933d4ea7a, 0x813bb04b3cf705fd42325f7c552e804a32fbb84d, 0x813ca840322e3795702300bb3ebaf7aee9af9536, 0x81428219ba5faee2afbe1dbe26ba5e47aab1ed45, 0x814459fb8756a087c5a1935fe2fedd6997494be0, 0x81481c47639c8e1bbf07e7b1b868b48ee8bbcd23, 0x814964b1bceaf24e26296d031eadf134a2ca4105, 0x8149ad2452ec4c6588ffaadba96325ff33acc3cb, 0x814cafd4782d2e728170fda68257983f03321c58, 0x814e1158dec3d861acf78fd591cb377e6612628f, 0x8156c0dcfc78308a12a38ccde1825c0b4a78d77f, 0x815c43cae68c51fb9c79acd2c5d5fbd7a4a3a9ea, 0x8169dd1b69b82ea7f8daff6992eaffa259c9c66d, 0x816ca379ca59661f41d8ce8d03ac79f91449640a and 29 more

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