0x8d35067233605bef6069191ae0922d134ff80d48

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: bc1qwtmr2pjrc5kywrcnm3wntp4d6zam6gc2hq7axh, bc1qqmcgdqfrksv3w330mzyxru62wptxjry02ay43t, bc1qv42rylymf2zxqc9fpzkwxx9rsfcxnat9gz8eau, bc1qc3j4l0e25whztnrcgz7m7g9jcth2sdxs5x55pm, bc1q6yfuwm4qr6pc7qz3qq0pwhhgpvnxyp9lt03jrj, bc1qrs20qhq4v94use6l3lz8q426t5lv8qxfyyrnsm, bc1q9mynfv3zpjrn38nfy7pd2f95akaypxjgtm6dke, bc1qda8ljrrnk8mlgfn4r7f3rhvdkumvrpv950rj43, bc1qcyu0fy0xrv2m6dq5d3fzfa6y9m7l25dxuuwe6e, bc1qshg0el746vcwre7dayggc2te95sljr88yc8cen, bc1qzr3u8mslk38xt730zst4x98ugaelw8lndg6z2c, bc1q074xsczx2t3p552cj3qtquxrfn6t4puj9l9sxg, bc1qerzgl89q0dszjvujv9wcsfa68uy92p63s4ahvp, bc1qflflhwm5l0wgtghd7wxmwkqlqq2zmpjwrjjxc6, bc1qdmy6mvws5n59tykncuqja5m96wum0kvqc4fh7k, bc1qnqm30ylvzqdn06uj77u8cyalpvdfyhrv9jx8sp, bc1q48rpt9pwhs0042hxarts6zyacs7dh8j58pcv37, bc1q6c6cye37gcku5lhjhcrhluzxc4s067s34uxe3n, bc1qj6t4vntzajvt4lud3lcsmz86t542jjzanayhel, bc1qykjwdktynjhc62m37p9f4cxyc3s0zje3n2g3e4 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_Phishing163, Fake_Phishing2295, Fake_Phishing2645.

Other addresses in this report: 0x8cf60f8b36b4a3ca878f4ad1f836fdd5071f7fc7, 0x8cf893f11f6037b14f0f827b9ed6aeef38931fb4, 0x8cfab485f4de196cc65073dc8d1196c7b6449940, 0x8cfca0fce95ce0f78a644f41c90fcd710321d467, 0x8cfcd76160a695303ec6f8dfacaa347fd6ae6f6f, 0x8d088df80a9ee4fbe8841273466fac9bc661e2fc, 0x8d10e4b59db263ef4e7b88fcaacfc9ecb821a962, 0x8d12b7dd1dd1cf974814b396bf4046fbfa3938ba, 0x8d15adf29d440d56c5043943410cb65181f010eb, 0x8d18b40c3b095f2d8ea99bf3a814c7182e2f8efd, 0x8d1c1571367a148e92d6ac83494b1bdf3b497d07, 0x8d1c555ec2f99a3d6a82bd3a725b5b65b65d0d69, 0x8d1f7511c7e7afaf9494dc08f7e9b1104f318759, 0x8d1f7dd34fe84ff8d981347952ab34d797001b7c, 0x8d1f89e686290a5215579f385b032804a6307b48, 0x8d2301e58406648b72f37366785a54e0f7e081ce, 0x8d25a8a8d189640b56fc9ec1e70b4bb982c3cef2, 0x8d29be29923b68abfdd21e541b9374737b49cdad, 0x8d305fd29aebd6e0562de9321d55e7f0e6fbacad, 0x8d308d8a6d9613d6644e00e128fe968ccac041f6 and 29 more

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