0xa1381b40e0a6b91814f77de19a7ad2cb21753184

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: bc1qzupzu2lnyj2ry7g2ly9spyhya8ku22u5a5m6k3, bc1qcytujnk6znhh73042sg4jxqjr8mn8egd8yvmef, bc1qd7xjg9j67dasv4rx2pz8n0ypn4y47824eyzrpj, bc1qcdms0yefrx7wmx7fuh5w5gsqr69wwa5n05rd8w, bc1qsxuz4ecthcsf5mzhnpkfez25prlzf8w4vzfeda, bc1qpkt0zx3v404kr9axetr8qaxrk63k25q40z7cmz, 0x9b10206f236669f4f40e8e9806de9ab1813d3f65, bc1qp73v9xda9dsk73w9f2st52d7ht4nwcd5ffuyue, bc1qu52wzmdw4am4vh3nmxw25ax4ehdlgl5pgxedzk, bc1qydt4d0r20v2kcr0ldqqdcf06ahkafgfvks2906, bc1qzzrw3jk68vpth7fg4p6r27xnuw6gxf4pgmkt04, bc1q7ekukuq4aqw0axxsss4nxe8yxvp39pc78rr6vl, bc1qfn7w6uzcqr8uzyqhspt3yaw2f99ec5zrju3ug8, bc1q5rhns8jfc7ady2hxk26krcdnqrgucqg0fuazvl, bc1qm67ymyw930qxvy0ts2dl8jaw6nxg8gzvedgkjf, bc1qwray70f992sh4n7vmnzjq8m7nku2p33jn5as9a, bc1qqvmm3gl345v95u9x03a6d5ujgvr5kl6tnyx0l9, bc1qq2um8yamukjtyqt7kxfuj8d77q86a5r2u9l08m, bc1qttpqc8hxtq689m7q7cyx9pdu286ywjt6ex37u5, bc1qg3kqe0tf3h88aq7mf8rnrg8xhxa09t0wc65shs 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_Phishing3524, Fake_Phishing720, Fake_Phishing3271.

Other addresses in this report: 0xa0cb9cec97d16b5e85ea621f5f9921bf55f8f4a1, 0xa0cf3ddfb4673fc785dd9a165b2a72bb264a8c4b, 0xa0d5a275a603a9eeeaffd25df902ae51a4f323b1, 0xa0d67bf1ae91b6b705abd4f695cc13edaacd0d02, 0xa0d885316be23de8bb19e7c53f6d483279e3467d, 0xa0db2db59bd7a8cb89b3f0dbe26ef2ac8352785d, 0xa0db76c6fc08f6797044367429a25e7817d9582e, 0xa0db892affca7ec5ba3cea5d03fc0bc53db34036, 0xa0ddaa9779a3f237095338b6546aabaad7abeaee, 0xa0df9ca52e8ab5dde22c55d9b3c2cdf814b9b773, 0xa0e0f7f26842b319ee6580f1a903f5d06e9f5bdc, 0xa0e39b2c617477a4cb7fc4a1607954c931eb7398, 0xa0e52561b7a6733f7828c631d5f822b762155047, 0xa0e85568f513a9cb128868b2b9000d26d86c36a4, 0xa0ea06d873fe49eab4806a8659f281de28c6f6b7, 0xa0f806d435f6acaf57c60d034e57666d21294c47, 0xa0f9d94f060836756ffc84db4c78d097ca8c23e8, 0xa0fc95d1775e5cf03e084ffbda359c64f8a35f59, 0xa0fda74439f4b285517a5bbd594d79ebad1d29fa, 0xa0fee6407a1508b625bfd350870b3cdfee398850 and 29 more

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