0x8762db106b2c2a0bccb3a80d1ed41273552616e8

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: bc1qsavrc7srpskj0w62mfs5ejsy6mfld0dt2lcmag, bc1ql9l3urwt64fdvcsahe6jfesnwk5a8dr5d8v8q5, bc1q9t3cq4700luy3nfnvet55kvdwjv9c3a787he4q, bc1qr5lalyqr4rtzmsf42x4hcv8dwca7yxwrjmxpfv, bc1qghlspps7ya7mjtls0vyplr330jy23kex2kzqje, bc1qt8g7zw4pxduvw7qr20mpgt0rruaew8hsnpqev6, bc1qhz6cxhpcktn8ms3vrktgzlytguwmjt4a0dvrap, bc1qz5djqjpvgcjvf5akkqr9uku8yvqj59ywrhdg4w, bc1q629zhx7feazauhpn8gnya9rtsn7rfnfr7ndw7y, bc1qkp9zc6dn9wzqqn6zxy6h99aa2mjhwu60gh8ldk, bc1qnyk545v8ccm0ljupxw4tcmt9jdt8txgamjql5m, bc1q3thpxu76dydscwgkdartrsqdptkhfccyw3vw3c, bc1qww8glk8g0tvum2h9y36d0evfkmy3ghhaq33az6, bc1q3zh4g5hgftkhd88szvv8hema03pw5f95xt7j7f, bc1qz6pu7urg7klju0x0ezetn2gm8a0l8c99yj4jpx, bc1q88lxyxn6c05hltyeekfcu24saw53977xeuc0sd, bc1qnrxj9eduuw8nw8pcgfu9gdt8f5kqr2ezw38fed, bc1qhqn5363hxlmltdgu3y6lla9end2ztsncee6p9e, bc1q5q4p0cx0vr9mm4r34kg6mn409gfxv2v7kj6ghy, bc1qs6z6cavv6a6qazsr066ug84huzga3dyhuhwt2h 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_Phishing6153, Fake_Phishing2596, Fake_Phishing2968.

Other addresses in this report: 0x875bf9be244970b8572dd042053508bf758371ee, 0x875c9a271eab0daf1f78d061879784a24c044b2e, 0x875d313450ab3462c9b5159960d0e6b6bf9cee16, 0x875f716ae6d8cb584776718cb6c6ecc63781312c, 0x876359dcb1745073909cc810311ec3f119e8d5e8, 0x8763fc303a5c3698776ef63c190c25d29eb4698d, 0x876b75fac0f1b9c659dfa60201bb13b5aba13edc, 0x876eabf441b2ee5b5b0554fd502a8e0600950cfa, 0x8770afe90c52fd117f29192866de705f63e59407, 0x877271d7746ea3252a6996aba1524bb4d473c05d, 0x8775af59e4bbd8cd90f3a5fae330bd270b850c64, 0x877c7deb5eb1fc5faad30c71e3a6e39dc8b1519f, 0x877d6a3b800a165152d824d9aa916bdac43d5433, 0x877f2558cdfe1953606ac8c13ba262007ffd8f1e, 0x8781ebb17371d0c530285433308c02b81b895dae, 0x8783408eaaa3e16b3de27c4fdfbc907e16d91b21, 0x8783a447fc4e0810c1f815de572a33a0a07f3303, 0x8784e79d4a357a9a790e209625902fc81b552323, 0x878cce43a3b9d8a872a33d2d6ccd561e033707f4, 0x8793633a7dc593f8ed1cd01555d95af674925bda and 29 more

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