0xb6aac3b56ff818496b747ea57fcbe42a9aae6218

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: bc1q7adgv5m7fj7t9f4r598u0ull6gdveqrfgh000r, bc1qy8daykpsv8qr3w6rk5xy6acs58745x8t8jr23d, bc1q4exanq6a268du4g0eexzrqtnr6adpkgv3rgxdg, bc1qeyxcz7yfqg9u9n4cv40cy4uzgw58h8ztaz09xz, bc1qyyrapawv2lgehc0qnpppcgxuhsy3pa8jvlkp7q, bc1qkrqjg7q0nxum44eg5tqjfq7errrtnhcdejdrx3, bc1qmtsxkxjcm6ym7ed5lzf0x3rxna3wms2pk7lz70, bc1qspqpz8zay2uku43s9lqd44j8hlgd3m9m6r4ga2, 0xf8ad89091b2724bdb7528c50b282b565db4635bb, bc1qselxk4hehme49v3lw060xjr07tktlfp7y50xch, bc1q8djhu5yzzxtecea9fyh3creyrkukpcazvr4ce9, bc1qak5ma3ru0jeazpqxzt6aeakk8pp0y0s6l6j0ez, bc1q8jc9n4mdzj3qldcduzfwt83nl3jkmfx5gsxlqk, bc1qsy5fu25xt6ejeww62swhqgv7kpucgz684vyq8t, 1Q4tJjH2aBr3AJrzxqa4Z3jPpf5SDgF4jK, bc1qtt37jkeuerwgfq3ghysm5sa4x7zxrnudjps49h, bc1q9snfqtpjk8lwkg63wtrqqc9patpft3pc02sxvk, bc1q8mgf2vh95xekfl93xexh4aq7ktdw4lgzkh8j6x, bc1qm5jttkr5cgh9qarmaq87uhqz362ulvme0ce2dr, bc1qhh46yw58ey6zp5mu84j34u87tuslg9rzr0jxmn 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_Phishing2107, Fake_Phishing3837, Fake_Phishing2417.

Other addresses in this report: 0xb67b88a25708a35ae7c2d736d398d268ce4f7f83, 0xb67cff0ed07a50f690638731dce80bc4fe312c83, 0xb681e1e564860fd6e1cb80c16736b3e16f4ba368, 0xb683d83a532e2cb7dfa5275eed3698436371cc9f, 0xb68a6191ccbc0e4bf74af1635aa7b2ab7c09f0df, 0xb68b7cdfa293c2a121dcfa407e4e507699ffe24a, 0xb68c88283b558cdc38c75c07bbc0d6921ef40fc7, 0xb68ed1abd5a55a0c3a2d7c377f9761f85e865a34, 0xb6944813eaedca33c7009a187f2d68be64c516dc, 0xb696bee07c81b57ef2832353a7e8b26f4c80cc65, 0xb69890912e40a7849fca058bb118cfe7d70932c4, 0xb699dab9b3f981a01abc0474f085427d20d0d602, 0xb69b5d25d3bd86cb784eff51444c9ee61e6b1427, 0xb69d0be87c35f2df6de9dbc759906383078b7e56, 0xb69e024300f63c452ba0572405d53ca5e991dd77, 0xb6a682c279503258d07a635f6cf67c2c1b70a12b, 0xb6adacf355031c10b4fd70ee7fb4aca88a7c216d, 0xb6af4f38eed48fc7eac5b2a765b0caa1be19bb5e, 0xb6b82757620aae18d5b853682a6923390a1ad74c, 0xb6b82b314809261e665711d738a1e2d84f173b5b and 29 more

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