0xa5407eae9ba41422680e2e00537571bcc53efbfd

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: 0x7e7669bdff02f2ee75b68b91fb81c2b38f9228c2, bc1q4c23hh8f54d95y56kpq6mxd5sjhjf6rwajlmr5, bc1q9gxlrrp2zskjzfp2vqq6vfjl6fgkle7rrp45t7, 386sPhHBbLidzPnoxUH74jiiYkHYtobefQ, bc1qzpze98edageyeqjcy0dlrmqmcfpz7kzndyqlvv, bc1qladuxz8ezvhlyx2s9xuqp0cw4ls0cfkfsnxj8u, bc1qmwsq2q3a8jl2td2rwanz3v24mg4klxwnjfcpxh, bc1qed7gspxyshsf8lvw22y0f88cvkt549hz9hzt77, bc1qhmee0gms8d67ftv7sxavmskx82yq2h9f4ldley, bc1qzrwhzel3xssff3ancywqufgd7wezhdsj4m5rml, bc1qtqx8yt2vg97z9sk3p4nrghkjds9tjdh632m7gt, bc1qd7x6ketratwvl7cunve8yjx2ll8w9rd2m55674, bc1qwny05veawprf432v8csmfvsh09cwxxfuehxns3, bc1qj9yjj03gg7gvk4g6lu7tzz2axqxz3tqmgdmc60, bc1qzr66g9d4pg9h9h0kzcnxscy72rfjnmk4cqev34, bc1qw6lsmhpav9ck83fj35dtagvw5wt39q087pxnkf, bc1q4pfue8w6ee0mqwq7fx7dhv6u24du8myppk9390, bc1qeguv2322lcutaz3dmpzqcgg2lzykeejxw306s7, bc1ql42uva7gfpmhs9x2543u7tu20lu0m66nv5lhyt, 0xbd149d3f7614b52f8a5e7e8986afd77e5d0e57cf 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_Phishing2338, Fake_Phishing4877, Fake_Phishing4955.

Other addresses in this report: 0xa4e581a0954952bec17201cf082380c95d8d644f, 0xa4e649a289a826b1d9a71a3127494855679e0b3f, 0xa4e72a91561fe4c11d6ea8a02e7e68bcd05c93f2, 0xa4e8c3ec456107ea67d3075bf9e3df3a75823db0, 0xa4e973366d50e117f0f8c27353ca063d9aea0cd5, 0xa4ea687a2a7f29cf2dc66b39c68e4411c0d00c49, 0xa4eb286697f4ac4db32b8e9e58d14c9d4dbd1de1, 0xa4eb2d8a2221e8fff1d46f92cba1064dae647b47, 0xa4eeb26d8a0d30b748d3a29705e51e5325f2914a, 0xa4f0294dd195f97ebdd166cc2f71a3af21d22fac, 0xa4f06f1afb7b8589d1f4609257e5010c30ed3d2b, 0xa4f5dd69db954c71587173de7d5d7dd330111766, 0xa4f7af9922a481c4647ba6a1ef141f5fd14c4695, 0xa4fa3886baaa89e27ab52923a22e526841f61c54, 0xa4fc358455febe425536fd1878be67ffdbdec59a, 0xa4fcbc4a0508b11d5ef34d41d72020a5def1c712, 0xa4fe2874a4ad464a50cb72a8c0b1a6ab221a7c17, 0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f, 0xa5030a5c206cb7623429b7bc8a74c63a3c0c4f07, 0xa506758544a71943b5e8728d2df8ec9e72473a9a and 29 more

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