0x9571c052c01fa73e58334c02a57e421045f7ab9a

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: bc1qt270mfvl4h9jy5jhxr9mdhpfmvjltrycqt23tc, bc1qy9y4gwkps7sjhzafsezkg58j2rs0hekvef2y8z, bc1qx5j842zxs88jfjgx0auvnmlj8p4224scavtsqf, bc1qh707slcyrkfyd6lserqmsk4tdn3mt0kk0rhcxn, bc1qrpfylqznrknc8fe3ndl9muhwltp8jjwpz8dc3k, bc1qqluw2hh0vxpnvqtsp2mqnahplxz6rcxd0zv8pu, bc1q4azxgqa9m66w0ghp388yl8tpmm8gx8t04wg4v6, bc1qqjlrcthj3ukk3m0ar7mh0vutrly06c8hkywj44, bc1qwqxmzh0ad5wyckvvxf73epnz9nmvx9jvc90dtv, bc1qkpm3vm4kv6zj4023ad062q5hrjdewu060yjxtm, bc1q2d0sek8xcwjusysnfajz0pum5cu93hnuapzkuz, bc1qelq47x70wuygzc5evvxruvdznp975lke0gyyfr, bc1qawf6h7s34x3nz7zqt3aq2zma0pfdu6fuarvu30, bc1q9urpfzgfk024gxvmrlndq9w539vc07mhyp3hhh, bc1qh7aey0suqq02n39a5f0jl4286r2pe7ghxps899, bc1qppsngaanrxvgf69rr2lta7x0vwuad0j5jztzsk, bc1qlelqht2jf2w7nw6q8y7s9yf60vazshsts5tjjt, 3KvBX3jo69Qn8jHy44M33RYoeYcf8DdRBD, bc1qaaf7cau20dnzhyeewtclnxzpwg0rnaarhpway4, bc1qu3ml4kg4mfywvm99xj8cua7l3npamnh3gvelll 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_Phishing4898, Fake_Phishing3476, Fake_Phishing3881.

Other addresses in this report: 0x9556f8ee795d991ff371f547162d5efb2769425f, 0x9557a956202dfea21b910afb96ac4d2ff7783cfa, 0x9558beca8790cbc465d466fd0a96583dc64cf1e8, 0x9562f5b0b5b18e4c129caca1d7fc281dae0bd7a5, 0x956695b81e89de71847f51607edc5756d05c388e, 0x956cdac781389d259de92e427ecd86e1cc273f7f, 0x956e0dbecc0e873d34a5e39b25f364b2ca036730, 0x957024f7a9e87b8a75b9f029b3679635b4ff6695, 0x95704c55839aa30c675d916f7093a1cbea7ef617, 0x957a688d23a00f196b2da8e2531702c67de167cf, 0x957c30ab0426e0c93cd8241e2c60392d08c6ac8e, 0x957c53bec17f8b9ef51dc1cc55d6cdf780cd59d1, 0x957c60f9786bd383968ba470c89c3dbc45fcd635, 0x957ecf6cbeb0b95a0e602ed0f5d8f7c40d9afe59, 0x958007d285c3900212f146770acb235ef385529c, 0x95815fa47ce1a6276e0898c9f74638dcd19136ae, 0x95891b2de31be33f613928f0e6b32c679072bfa9, 0x958a91127dfe526b0c974452fa9062779d532f3e, 0x958d960a34d4b49733dbf115388d6222097cfdd9, 0x9593a569764c1c48d1a43908f447edc194f2ad4e and 29 more

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