0xaf04c95b6a5efa851136049203093468c197517c

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: bc1q5gkeq3ne79xa7enhugruqjx37yehs64ma3tl6f, bc1qzzx6s2xqup93kkq75a0zkxhqkxpteqk4zq9dm2, bc1q2rjgghdstale8jhklm9uuhguy5pt0df82t3ahl, bc1q9j9su8y0l24ancpkhn8cl80rmt8v5wc5c8mw9t, bc1qvv2a3r3gu6xnl3h5h2jvsulu550x0ulv92vgjz, bc1qc4m88zz68dc2f5tee8ye933xkg38qhy3l9623e, bc1qnf43ph5taekadc3260nj5tfjcgv9mdklrccz7f, bc1q7xthz7tk60mlypa5s48uacq0re352scuaanph6, bc1qqfjfvu3lgyamnmzej403n2hkxxtsvwtz43zuyq, bc1qlc0xk48jzx0cp8zngztnwjnffhv0vqmqwcx0xx, bc1qw3cuwt5pvpyj5qhnqhpqptqeangpz6amrp9gvk, bc1qnma6pn2qh3gte5glrvrl0tpmw5egk039lprfqy, bc1qd3qnm2jc3k4a8ufz8zzt9j208x655099q9tmhe, bc1qacsqgjq4pl9v0n6aeqrak7lrd0p8llmz2j6yvl, bc1qpzl2gzd4852w3dh35rqkwsdr3z5vrr2f0vddr3, bc1ql4zwplyne3dpelhdnqy5vfmjrv5ym3zrx5ml8z, bc1qlpmqf7z29wk8ugm2lq4hmsplcx9vu4dvtaznu3, bc1qgv55kcvtcwcrs08gvml234kzwnrec4qeg5zwz3, bc1qcq3wzy2v75cs234tzyk35tskxhlvq864k3upd9, bc1qv59qtv82sh8u02jvtwteqp2rzcn448t09udmm3 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_Phishing5078, Fake_Phishing3620, Fake_Phishing677.

Other addresses in this report: 0xaee7474c3713ece228aa5ec43c89c708f2ec7ed2, 0xaee79d372a41bc1f38c1a4de80a8e42f2b6a6659, 0xaee83ca85ad63dfa04993adcd76cb2b3589eca49, 0xaeea2ebc48178af826986314280da3d6743e6766, 0xaeec6f5aca72f3a005af1b3420ab8c8c7009bac8, 0xaef38fbfbf932d1aef3b808bc8fbd8cd8e1f8bc5, 0xaefb1325a2c1756bc3fcc516d6c2cf947d225358, 0xaf0336137c2f68e881cea7d95059e6b2ddcf7e57, 0xaf0348b2a3818bd6bc1f12bd2a9f73f1b725448f, 0xaf09d613d518a5760e4c7cbb876b12a1ddabc0e0, 0xaf0dba1d4f9107c59c317b4388c0a54b70ea0acd, 0xaf1134a479c0d3ecae95cec4490b97305ac17970, 0xaf123b890f153a6d3dd054ea6d757fe5b9768969, 0xaf12b1b76202fdfd9e584e2e4e230250e8eb8494, 0xaf1610d242c7cdd30c546844af75c147c12e94f9, 0xaf16620f49a1059a0dcf54408a2976bf2a30aab0, 0xaf2016ea5197287d2b0fbed9e1a981a6b4a99d50, 0xaf21b11245e2ce0d1a1ed95b8f0573d5ef4d50a1, 0xaf21f6509d0e0318254d9e766a4f8c00fbdcdad8, 0xaf28cec7854e9a070f4cd31f18ba005f874d9f50 and 29 more

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