0x81dc8e0a77c4d9f16d8cd6c2408dcc53d2d9b7ac

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: bc1qsm6tak3mz5f9thrd5mguqd5gqjsnevxqdxzyzu, bc1qx26hntd57fxhats9jmp0j7yn687m3awlvcgnsv, bc1q5uejp0ygjy7l9c4xdr3fagd2s28srqaqmdaqeq, bc1q9cwydv37pfflrg9zxk9z5cser5ddlp2hvrn725, bc1qfs92qxsvmt9q8megfm556afuch84ts6smt2lrc, bc1qfqnhyx7fflaccqgkjzya82qav0p0jqasq3nmje, bc1qu92uy50se07f7h4avseylawu24w45mmj0sgvnj, bc1qq0kz9ass6shvpacj97v5lvws7xn7s4nf9sa9w7, bc1qgd6e7s3ll7w4m9edkgt5t0a6nvcqh3566vvv6c, bc1qf2t3a9msh4hnaz4yq3al4r268q8uwt7qyq6z2s, bc1qaj7kqwymn2wmhsvwq80f7gq03f4v9llsy2tfy7, bc1qzfxr9slaplgsr5mu3hmmqm669wjrhg0lmww5ce, bc1qp4aktrd6ztwwgl8fc3r35kd6djus202szgecmq, bc1qqc8lxkqw0kav4ld32lppj65y88d6qup436dje6, bc1ql56ent699rxzdpmmal7sx87h9kxx4gtpg6tuy9, bc1qf5a20kgjm9vkzqtmw3ys5ekrd0p6lldu84ldze, bc1qcug5hmnrffftfzu2hk02l3gc0q222mgkpkx6em, bc1q469dpfzsmjevs46tz6veuy0t3j63n3zpcedrgm, bc1qnqhfvq0yxxt8l2q0dh5rt9gnv2rhjmg9tw6yya, bc1q3tzx7386vnyd2qfvu84dt6l792uey0qmf5gq4a 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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