0x967cd47aa3195cff1248ac123e8a452d84daba1d

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, 0x9571c052c01fa73e58334c02a57e421045f7ab9a, bc1qelq47x70wuygzc5evvxruvdznp975lke0gyyfr, bc1qawf6h7s34x3nz7zqt3aq2zma0pfdu6fuarvu30, bc1q9urpfzgfk024gxvmrlndq9w539vc07mhyp3hhh, bc1qh7aey0suqq02n39a5f0jl4286r2pe7ghxps899, bc1qppsngaanrxvgf69rr2lta7x0vwuad0j5jztzsk, bc1qlelqht2jf2w7nw6q8y7s9yf60vazshsts5tjjt, 3KvBX3jo69Qn8jHy44M33RYoeYcf8DdRBD, bc1qaaf7cau20dnzhyeewtclnxzpwg0rnaarhpway4 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_Phishing2940, Fake_Phishing2470, Fake_Phishing3873.

Other addresses in this report: 0x967f1c667fc490ddd2fb941e3a461223c03d40e9, 0x968030d6f08f1b7515ba7b8ba1ff10557a69d7db, 0x968031c8f88cc76a9acdde4809a1368b951f122e, 0x9682f4a6a3786c1db1ff7723e88dacd60f677d3c, 0x96875fab34bc8b87258a4e05ace76dcc9e510bab, 0x9687c850cfbd3e0d3b7dbf56ee91365700e18b91, 0x968a1fef28252a5f7dc0493b7e442929b4b1df4c, 0x969340fc458f44802be7159361874fef17cdd775, 0x96a093025637c0376e322a0ea91f823dde52b0ac, 0x96a37e4c3bf5942f7fbc82d0d72823c717ff473b, 0x96a65609a7b84e8842732deb08f56c3e21ac6f8a, 0x96a76213683e97de57e4f21947e40fbe74de31a1, 0x96acffd82a9b1fbcd717be1565926307786709fa, 0x96ae446782c99e952f17626826c83bfdce53fae7, 0x96af491b0a4203b2f1e0b72d94c4395702e42508, 0x96b0bf939d9460095c15251f71fda11e41dcbddb, 0x96b31af8cb5c0eab92f44862407ef01332415ff0, 0x96b4973cdd121c07c3a9db963f7cbbb4babc9dd9, 0x96b52b5bf8d902252d0714a1bd2651a785fd2660, 0x96bff8544077c68d542037467c1251b253bd8fc7 and 29 more

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