0xb91b114a24a1c16834f1217cc3b9ee117b6c817a

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: bc1qz3f4pnmzdst83tejnlxmk3jn26k6yey3yqc6l7, bc1qh62cf6dhdew595ajnsqswn3r2p844zm0s4s5w3, bc1qupvyc7fczw7uqn2kjn0q4eku3gqlnvwch2zc87, bc1qajy7xkwc2843u2wu9z9uj3gnkul3a3j4jyzgw6, bc1qsku6x76qw0g4lupegk6s0avzc6tsa24rf48lql, bc1qjrq9nqqsher4jmym0dcd68r627cy9zmy0yyxma, bc1qff9m3frzc00kmgmjl4aqydlq0qj53qzvjq3hf2, bc1qz3l4rddpvrgd8esqp2jtjyqex7uhqysv9wwv7w, bc1qrz37h35d6hnyvxaeydqsn2zwnt46yxuummqs88, bc1qs4yvfudvy3jrzzgagxg5xzny2a9jkrr6un58le, bc1qa359dy4ha82mj6pk987kamxqgvdy4qz4n9u3p3, bc1qe38k4jy7mzsmfc53da6maq0ptll682cp8550j4, bc1q7gxf9rywp4vy956h7qepmau80355e62kpvefm0, bc1qvgt60770sg0c4f47nuqegk9wlqrnyf7ntzsll8, bc1q064yqlwcwnlhmnd36hsq2srtcgax9tqnr523dp, 37dDBCexFPraKW4jGSqkE3NyG52YeZQbJx, bc1q5vltcdlq33a7ywdjdgd9t0997px77gcpk043mx, bc1qdal2v6hk9qrycjrv5e5e836zvj2wrjs2uwv3wn, bc1qhqwaupce2hsnvh26t907ltlt5rajt07cggk82d, bc1qtgpt60wlshg4dhgwdgqztrvt3ndlvyv93ssw2x 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_Phishing1348, Fake_Phishing2690, Fake_Phishing2802.

Other addresses in this report: 0xb8e4ebc840ecfb64d0070f964c3da61cf70adfb7, 0xb8e8a15c42681af2419d7e6c48d053697fdbe1df, 0xb8eb02a17a3eb5ce4f8249553d8c17b406036aad, 0xb8eb17dfa4ec9a6457e4c8fb3d724c0ed9ba4cf0, 0xb8ed23977f745865abbc645f09fc07f82cfde421, 0xb8f2b53063ded859a3fdb96d43dd3d37253f47bf, 0xb8f2de4905576c18633a7b4b1a5422fa8ae2a8b5, 0xb8f4db5a2480c60b22c2e62954ddacc4a61fe0f3, 0xb8f8881f561f7a1d8c44d3d38e9d5bd7d88a77df, 0xb8f89f29027b828128e3b6193f12503e1ad00526, 0xb902e19f24950c43ae69cfee20876283fa842b03, 0xb90885be3f58a21c8311f8d7a22e1cec017b8d8f, 0xb9088c74b4b7d70a181f2f3a8e1964fb1f6a111c, 0xb90aaffb61dfc042e7a7abce069ddb4bae9ab192, 0xb910df6da0d82366b9c453780e2f954528120c44, 0xb91318f35bdb262e9423bc7c7c2a3a93dd93c92c, 0xb914983fa9b6b34dad7986d6b95a5c2be47ccbbe, 0xb914dc808d62fc9638d5b04a58bdc831064e7d7a, 0xb916873ded41b00b2691103d2b675bb3818e6c6e, 0xb917614900c8a761242907fe791ab57a4a1e848c and 29 more

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