0xaaab2ec23dd5dd9602e631b8399fa94c9d134b3a

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: bc1qn568xrx6qwy3ch3vqq9hwafrdpvgmy362kjv3a, bc1qngewmjynr3026yhh7f0e8986x6xsfk7sykujfd, bc1q586m7sl25qrxsw603pzvrmdlccxctq4ra38w45, bc1q8zdr783kdxq27amzuxuepkt29zf677y56dv0xc, bc1qfa7ncx75d0huqccem5h4r098effcaaqkxlz20s, bc1qkq3gtd7q4yn5trr4y0h975lem82tf9qxzm26qk, 0x0c073c92e7684031cfc297b83ecc33619e864d18, bc1qhw799vg58shhdpf0kqeayx284fd8vls6673dc5, bc1q8pawz66g35nxzy0a3yrrweksf7dpetuqq2ml6l, bc1q3r2eturaznzrw87mmzmhjf766kc82w2a2dkje3, bc1qtwtadahe6uzf9xt3r0mh02y2esgaw7s4qt6hqw, bc1q5x6kv6c07k30yx6y9slnjg50cak5w0nq2fc8td, bc1q0wfaqd8sdaga89ke3ywn036ev7y548v699gj0s, bc1q5jewrthg03smljp07zqdaxyg3hfs2vzcw2858a, bc1qfmna70wazv2nww5jrjpkjmk5cfqf3p86aeypun, bc1qgz2a8c0vm3mc394nltwrcr9nlp594pp3ff020p, 0x0f5d2fb29fb7d3cfee444a200298f468908cc942, bc1qplvlg3z74c75ck3kmk99w83k7zx4qkw6etuxzz, bc1qxylm3v8fnlmqjjph0dtal3e0rcxz5ykl73s9ce, bc1q2v0wnt63y7n9n90vck2dmddg7r3e0h7k25psav 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_Phishing5543, Fake_Phishing1205, Fake_Phishing4252.

Other addresses in this report: 0xaa4ab1c817e4df7d25ce4d42352649d592a3bba0, 0xaa4f62da5bc621bbd2b59a9af598bc2da71e6414, 0xaa517b16caadc44b542c843aafcaf274f6965016, 0xaa5465aea57f365506149a5e995bbe51d8856b94, 0xaa58f29dc4228309fe1e2b17b9cfab51b7fc39b2, 0xaa5bbd5a177a588b9f213505ca3740b444dbd586, 0xaa602de53347579f86b996d2add74bb6f79462b2, 0xaa60f2b7e7cd32cc31620c3a5d10a79e6f2f5cf6, 0xaa6144ba938c166e701d96f4fdeb51be73c2d0df, 0xaa6a6d930fdc6f32ffc38db4ea6c4668dd10c15b, 0xaa6ac9f7500a42ca0e76e0176face67938daaa11, 0xaa6fdf36d30da31ddc9ccdb7fda9d2f9070ec078, 0xaa70c6b14128790aee89b274cffbe5a0b275e4e4, 0xaa745404d55f88c108a28c86abe7b5a1e7817c07, 0xaa74b0f33cab1b291980532bc5e0057e10adb2a3, 0xaa74c85158be3cef42140a2d59c063862463c703, 0xaa77827e4e7f4a775856e62c0ccf60284f6970c2, 0xaa7a9ca87d3694b5755f213b5d04094b8d0f0a6f, 0xaa7e35303f77a329bc2c53bbeae7f50a28e63caf, 0xaa7fb1c8ce6f18d4fd4aabb61a2193d4d441c54f and 29 more

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