0xb45c8956a080d336934cee52a35d4dbabf025b6f

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: bc1quqentvmvcpqsj55lss7fj4d4mc0vraa205auqt, 0x7742708c5bbc8c4249cecd684031650d62323535, bc1q6j4e9dra2ftdxlwr725qt59guzx0vqnmrjxkjr, bc1q5ex4k9lh5qmm9tw2zk88h6m0n38cc24xhh829n, bc1qx99jnkp2dejhryjhk2pzr73tex35n862gfmsym, bc1qnked5cd3dylw2fkhgaajtkuyz25w7nkq5dz3j9, bc1q90gm8nwkyfh4kq8f9trf0rhap7m7vc3575yzzh, bc1qkns3wrg5r8kpfy5hyqfypshhusls6lj37224t6, bc1qhv00fhfkkuu0mh3lkf7vvce6ck6xt63ju8787e, bc1qg73xy9u54k720q57geerlel992vshnluwqp75n, bc1qcpnt0e9qpp67mrz26yafsrz89dz5arjyc9jcgz, bc1qrje9jn8syfl7zs0etd3qdahns7alh734djkc2x, bc1q0pya6new697u6j8rgwnuvu44gjr2xkd2a2t0x9, bc1qqprv3v85snczhtwdp8h88nxty3vspgpqr3rxzn, bc1q6vf3acvx9xerjwftjnzd6gxwg45g2pvm540jzr, bc1qeq4x3xuhjsnqk5l7n0lg9lchzdrgqfhdn7p37d, bc1qg92mgj9t3jaf9m5guq3lrpky9e2zsexnpzen96, bc1qpgpt6tv7ed2k2zrv96q25c6ly8388knj2jq05d, bc1qgty0zl05ftmw7fr4d42q0j9myhurccfza3200x, bc1qvmedfeuwj9wvmwwdlktd5l8gwljden20d9utd6 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_Phishing5415, Fake_Phishing2238, Fake_Phishing3621.

Other addresses in this report: 0xb4179be2a85a3b2633d74d86055610adfd690217, 0xb41e4d93568e16e8458fd58ff42d49d3068082cf, 0xb41f09a973a85c7f497c10b00a939de667b55a78, 0xb4210e53e5b13cbfa29f72e4764f4c4b9a6ae72a, 0xb422e46540153ddaaccd8f5e899893fc53ab77b8, 0xb4238689c4938e97b4843e5651e2c66eb6513774, 0xb424a7365ec66eec119cc5caf80c29195951c8ee, 0xb427194ff6b5458b955c9b227cd490683f4bf096, 0xb4272071ecadd69d933adcd19ca99fe80664fc08, 0xb436c96c6de1f50a160ed307317c275424dbe4f2, 0xb43c6dce7837eb67c058ed7bfa06a850b2a15b06, 0xb440dd674e1243644791a4adfe3a2abb0a92d309, 0xb4460b75254ce0563bb68ec219208344c7ea838c, 0xb446a712c5d7da46ce1fe5ee042b8d5384a6b6ef, 0xb447030c916ba07a5a4aa50a379259e387c48182, 0xb448eaedb5bc19857745ff32112ab4d092159949, 0xb45220922049bcaef98c909957fec078a315e354, 0xb456532e4eb40ae300c5150d5fd0a70899c561f5, 0xb45b13e54e40d8c4de3a972e73e245f3a8e350c6, 0xb45c5ae417f70e4c52dfb784569ce843a45fe8ca and 29 more

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