0x85558055812f19eb084b8ba327470e84ad795b11

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: bc1qrmn0mam9l5s5hez0kjy0date0pul6fau20j8kf, bc1qm4wn0j8x7smrxw44x9z7skc6fskgzszmjm9qfs, bc1qda7agq27jvwx459255fenhjj90ldkrcc5w5xkf, bc1qx3r9dmrawxjdva4y9yqdvtpq96k3u8gtv6fqhc, bc1qy9lwjudvxezfejcknvy5yklcd89s286g5z2h3h, bc1qmvurlrnelns9dsw92l857c0ampqjyvdlsfkfv2, bc1ql0dzy5n09lej8p9g0uvtaxylw0aldygc57kd5f, bc1qfd6e3qgaczm4vskqg9t2s9yx4s7hzvs3cdcu77, bc1q8s3vf7dsyq5jkgy6y7d75t29p7jn9hkpuk8xqg, bc1qyqgg749etm7ygughmymz480eevfr2ucwx6pguc, bc1qc8rkdl7p5ugzwck9nmu5f6mka276khzeymcwac, bc1qyp25wyvx4m6mm6eveu2pr8ln5h3u4wcuatmtza, bc1qxs6hjzlv9jsqyd709xtc8gdsshxwsa5pta4ddk, bc1qnes6uy73vq948hqgcp5rwghnx86djuu6thzkpm, bc1qwstjjlwgmmar2urnfgrd89y29kn46cufnl3k7f, bc1qu0wykw9lyex2ydl9sutvrn2v3dyrfwgfjhke8n, bc1ql7jz3pgqm5vm8s63maf82j73avp3mqstqsjnqn, bc1qqy9gm2vtqv4s3c6md8lds3qk9yq38r763kz0xx, bc1q5fc0ezvnlj4chzkhkr2tr40h29r655xpg9tex6, bc1q9ew6paveg87ptvkzvt496w2qpfpmtu7ac9zakg 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_Phishing3283, Fake_Phishing4721, Fake_Phishing4069.

Other addresses in this report: 0x850c0224f37f67c471e860375ac8e39fea61e8b0, 0x8512c6806e8b53a370ea8e8036c33388b825df24, 0x85187591622c8ecb15a00c4449807e37de534527, 0x8519677635c22ef62599bafb9ffa2b30f0ed069b, 0x8519d1bdb4cc1753df95c6e98f6bd0e95de568d9, 0x851b7f3ab81bd8df354f0d7640efcd7288553419, 0x851be0d936cb611d2cab3c3963338288445c1e52, 0x851d8fe098341d5592dbbc7bcd4388f73c16291b, 0x8522d00c368a0810c7684da6714f1a66d0f9d5b8, 0x85232e767e14e826ae2ff2b801eb1b2ebf6d2661, 0x85234c92d4dddf239df9c76497a6516fdf546577, 0x852358c87a1163e85e7b25dca20953ee1e3dc54a, 0x852e6e2b108bee602f448857f196fc1d1af79248, 0x8532d553ac7eb83b0a75fa6de3e298106e8bfcb8, 0x8533a0bd9310eb63e7cc8e1116c18a3d67b1976a, 0x8537550aceccef73af7b05c83e25e80f2531c964, 0x8538fcbccba7f5303d2c679fa5d7a629a8c9bf4a, 0x85398891b9b5c85df4057e82b0696581cf7f0500, 0x85423c38013f540cadc7fc15cd9a53bfe3116358, 0x854b62b692ac8411c3a45463c44cbdabac2d6913 and 29 more

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