0x83fccc659eeeee98ca9764b7b34409347dfbc98b

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: bc1qg4858wk9pqfq7s5f5fur7gudlqwn3tktnnn0m9, bc1qkvwj47akhsqkur40kjjunh420eg97guawgn6h2, 0xea0c348a297084bffbddad7f89216f24a2106e58, bc1quuwm7ky48955hvdzs9k0e6qnjfqndrz3na25te, bc1qpkx7twrt30l8wawtjhjjp02yd0mpyd78760nez, bc1qep0jq604wkcz72848jwrdt8kvkgaaps63zytr3, bc1qn8j0zx2mud75jw0hwzjj5zeqf3sw3slsx45mdf, bc1qg9pg265xszdhm9t9jvsejtek5c4llts8j28xgy, 0xca6746f65d53d2df5022b5d775817e62e8462690, bc1qhu2hcumtkjyl95g6lp4xdys548jax34fh0uut2, bc1q6gjfkjw9d2w8jt3nmscmv7xd0ln3nw4x2mdj74, 0x30dc4e9e26f24acefa8067e71e1cd4363a05001e, 0x2f5e2c9002c058c063d21a06b6cabb50950130c8, bc1qh3l6sxlzxjgpfk4scrtnfgkjdn2dkfttjcyxut, bc1qlvm6w995wzz6rw5laa2mt00835prseujgv04zd, bc1qj2aattzwjadk5zsn7q85g6yl556yu67ef9fkeh, bc1qnsjds4alvgnvts5uhv3c4k5js6992l8cluzq3d, bc1q7t99lnx40g5afar5mz4xmlrg5xw73ztsdh4y2p, bc1q7sh8ge9jslztn62uep3zks3h9r9fawf4pg9rsj, bc1qgnycwttyappge0gany3s04eaxmmcr04dcvls8e 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_Phishing2457, Fake_Phishing3335, Fake_Phishing1061.

Other addresses in this report: 0x83b214752caebe6016947b15b2e5535472a9f8fd, 0x83b82ec65a82f44133f5ee26b2f956b95733cf0b, 0x83bebcc83d2f6a9780a885cf451f3a6bbf4a5624, 0x83bf846c65a139549d4abc1e9736c66b8bebe466, 0x83c1ded540d8b6b734885ed9083a5c4e4f142e73, 0x83c2e0e3b5328e599a3cba95d97090fa7d0fde8b, 0x83c32bf929f80e404ff30ede7333271460b13cd9, 0x83c624fdda1b4df6f72151ff4cb6a23569768918, 0x83c7f15fbf521c79da630a61c6c753adf28a375c, 0x83caeecace9ec5c322c93743b2b370ed58951f5c, 0x83d000d26a82e283a2785d71f0b16aeb7be5f632, 0x83d09b464fa429a80808a0dc1ee9691e35971908, 0x83d60e7aed59c6829fb251229061a55f35432c4d, 0x83d7cb758c30d067e99e9f52f9e4f987101ab888, 0x83ddf6b7c18745b3774410dd144956eb707bf30c, 0x83e1c295a5842ec1254ca4ad278047eeba3ee2ea, 0x83e240d1cbc6ec7f394cd6ba5ed01b7fcdf44ed5, 0x83e2be8d114f9661221384b3a50d24b96a5653f5, 0x83e8846bb3e2d3167c65d5c41cf2a4cab23e6197, 0x83e99aec309c14e117097044e5efcc3672bcd450 and 29 more

Report a crypto scam · How to report a crypto scam