0xba1ed22c69ad00739ee2b4abd70e270be9e87ee2

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: 0x5e227ad1969ea493b43f840cff78d08a6fc17796, bc1q49wrz6qpu3t3a4dykwnwgk9g8qkuvlwk9kn7qy, bc1qsf87xzgx70trtsnyayqtmxn372kgjdyv6pgh2k, bc1qrl6lr48zevx98dmq32lvq3l46wmk5pmlh00c4r, bc1qpwm56mvhpemc3uud65geceetuc8vpm8tqfwzle, bc1qrr3ycyt202sm9mft2mk4uupqvsp8j73eu3hzdp, bc1qfqaaw9zj8mexf0eef83mssj2cy6ms2570hgwc7, bc1qc0q8737jcahqwvz96u6kg4t48ct6wk0huqargv, bc1qnm26gs6srmrjyl8ycplaf29etjuvjkefnhhr0j, bc1qnzr2sgjq70lm6hwg7nvj9h93e5r8f5acks9m92, 0x2e7542ec36df6429d8c397f88c4cf0c925948f44, bc1qz44dyrj6fd3ke0jv7nhy500kqgjvednaky7q4s, bc1qk352wfty67wlclf2sec3yym0lceu9mndw4vcds, bc1quq3xkc0ds4k5xva8hzvyfa0azvrjv7285wknqp, bc1qhmg07qufm3257m6jn2gqt47fdf5tt0m34dhdl2, bc1qht9k2hm8evngkgjrrqdav7ee3uruj5jd9dmke0, bc1qcatxcvawg9cqyvwsenx94487kj0qnjeprrszws, bc1qt02w5tdrnuj0jnl6tjjvx9fjkkeahpyqcwjccn, bc1qp8e7fc2pjuhkapfde7v8wpyjgwzakhr7fx7a8x, 0x7b636d4102b85a13c3e1d9ad30a4e705423fb65e 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_Phishing5643, Fake_Phishing5286, Fake_Phishing2366.

Other addresses in this report: 0xb9e29984fe50602e7a619662ebed4f90d93824c7, 0xb9e7f8568e08d5659f5d29c4997173d84cdf2607, 0xb9ed4833014513dcb959a8acea072b1a410d175a, 0xb9ee1e551f538a464e8f8c41e9904498505b49b0, 0xb9ee29ff43d319c126ed2dbdd74d49a2659ede56, 0xb9eefc4b0d472a44be93970254df4f4016569d27, 0xb9f185f370f8cc2a247f16c055381e95bf9ee146, 0xb9f97b369f81efc6cf0115af30173dc16876ef9e, 0xb9fc1725a10182f31d44e3559c36300538b233c1, 0xb9fcac9af4f7c877371cab0f8f4cb84d1a103e34, 0xb9ffc64f0c0de762fe3c4ae3ebbd446ac3beb989, 0xb9ffe0b8ee2d1af94202ffed366520300748a4d8, 0xba00868912af1a409f11e9c2b5d3a9376cb3c2e2, 0xba051891b752ece3670671812486fe8dd34cc1c8, 0xba071d82cb7073f8e18b52bc70a7755609e92827, 0xba077f3ecda0c74c1dbe15a86e4d1f96ccaadd90, 0xba0e6955ffda897d7de5b3710517fb060559934e, 0xba11d00c5f74255f56a5e366f4f77f5a186d7f55, 0xba14b245d449965bdbeb630ebe135b569474f5b1, 0xba19bc896d5d8962d4d729d23253f2ab95633142 and 29 more

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