0x99c85bb64564d9ef9a99621301f22c9993cb89e3

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: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • 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: bc1qtfkyxwqlaz205njhjdsw0saqcky447l44quynf, 0x0da3cb3046f72fcbb49edf01b04ab6efc6c0d8dc, bc1qpqld4x5plvq3ffnvca5gef85hp2d2fctppuadl, 1A3iYY4c3dkgNYGewzYzr7EsqfBuWXibGo, bc1q9j7s4jlpywtzfrrdnsl7qv28qman68z3p3da66, bc1q2xhtl0vewspwp0zvy5363pfypugsxrz2gzdkvr, TBwghbQMsBC5xcUxE7ZpYXhfDMXZAfiFv6, bc1qklgjks4nq6s5tev96f4pqk9mstjk7pa3870atk, bc1qsra7qxwpgeygfjke7ynhfkzx3ps48u3ep28p35, bc1qwuxq9e682dmjcval5reawqahpx9vacxtrpf855, bc1ql6ws5r85v8gfev6rsrcxjaxslwd6kr5k6en7d7, bc1qsl7hwq8lny3gm6un9nu7n6390m0g7ezqk9xpqs, bc1qdhgdwghg0g0tpkt2lc7gt68ev0cn298lcjpevf, bc1q9f9vn8a3alcxv3ul6205twkwke7vrph4rma85j, bc1qzh36p6ftm3ggvyqk8lngyekl32m9yvn0we7y9w, bc1qc2cvqmsdwkp8sdmgh9y9g7z00h8rahu76grh7x, bc1qh97ms48095kjsm5s68g3y6fpzslu5u83xw84jy, bc1qtzraqdkt63sa6v0tkga0m6s7g8pqm6avaaq6wv, bc1qwxje562rcj48wz7a0lpc2a6ysuwngghyuc5frg, bc1qm23xthymkkv6t7w022gjevx8g97xmt7j8dgukf 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_Phishing5229, Fake_Phishing4595, Fake_Phishing4644.

Other addresses in this report: 0x9984d0f41d12061fc654cdc1a1d55409b3bc9c0c, 0x9989623ebac3ee90fc71fda680a0a7e2b3852207, 0x9989c0c19db60f6243c1009371612233aa4711d1, 0x998ac5fda28760bcb575c45f6c641ef9a154a081, 0x998c2e0f9653bdefdc2465505c696287111dad4e, 0x998ffa137f081e393c7174e4bb2a8d23df59e55c, 0x998ffe1e43facffb941dc337dd0468d52ba5b48a, 0x9990b0d840467654bdb233386f80d88dcd415bcf, 0x9992e9341e496be5bc8f424dfc1f78a7388d3a58, 0x9992ec3cf6a55b00978cddf2b27bc6882d88d1ec, 0x99947568fa087b633b0677fe4487873da4d43318, 0x9999998a72a185006f1d17e57d4e586599afb75f, 0x999999c60566e0a78df17f71886333e1dace0bae, 0x999a74f3cd358eebdb88f94aa2ef5d40a1135f1c, 0x999aa6488f076e6765448f090aba83fbb470fc99, 0x999b0bdc8b505dcae3f2dce9521fcd4bbb2cce5a, 0x99a16677e3e847dc7f8154e903274468c5eb7d6e, 0x99a3a5333b4eb80192149f9edd42d1d57ac591ee, 0x99a46c42689720d9118ff7af7ce80c2a92fc4f97, 0x99b1805fa1642fc891c06ff0f0c3d7cbb73db1b6 and 29 more

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