0xbd149d3f7614b52f8a5e7e8986afd77e5d0e57cf

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: 0x7e7669bdff02f2ee75b68b91fb81c2b38f9228c2, bc1q4c23hh8f54d95y56kpq6mxd5sjhjf6rwajlmr5, bc1q9gxlrrp2zskjzfp2vqq6vfjl6fgkle7rrp45t7, 386sPhHBbLidzPnoxUH74jiiYkHYtobefQ, bc1qzpze98edageyeqjcy0dlrmqmcfpz7kzndyqlvv, bc1qladuxz8ezvhlyx2s9xuqp0cw4ls0cfkfsnxj8u, bc1qmwsq2q3a8jl2td2rwanz3v24mg4klxwnjfcpxh, bc1qed7gspxyshsf8lvw22y0f88cvkt549hz9hzt77, bc1qhmee0gms8d67ftv7sxavmskx82yq2h9f4ldley, bc1qzrwhzel3xssff3ancywqufgd7wezhdsj4m5rml, bc1qtqx8yt2vg97z9sk3p4nrghkjds9tjdh632m7gt, bc1qd7x6ketratwvl7cunve8yjx2ll8w9rd2m55674, bc1qwny05veawprf432v8csmfvsh09cwxxfuehxns3, bc1qj9yjj03gg7gvk4g6lu7tzz2axqxz3tqmgdmc60, bc1qzr66g9d4pg9h9h0kzcnxscy72rfjnmk4cqev34, bc1qw6lsmhpav9ck83fj35dtagvw5wt39q087pxnkf, bc1q4pfue8w6ee0mqwq7fx7dhv6u24du8myppk9390, bc1qeguv2322lcutaz3dmpzqcgg2lzykeejxw306s7, bc1ql42uva7gfpmhs9x2543u7tu20lu0m66nv5lhyt, bc1qath8seyspc8mpdu6xmfc8yzrfep7znlnfgvkcf 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: YYFI.finance: Deployer, Fake_Phishing4782, Fake_Phishing4673.

Other addresses in this report: 0xbca804d30e8602f3ca47f8c8b3a44f8e03fe1594, 0xbca87dec5dadfc9523189e7f3c06fbe5243aba2f, 0xbca89cfff5cfe1313ac392ddf922eeefa2024b54, 0xbca9495ab86d5414ba4619016653cdc9f61384d8, 0xbcaaad473328224a009ec777c0cde2f53ede174c, 0xbcab88bed5b6aedccad6c44ef6e6ec1ddc09cf6c, 0xbcac3ce4b2f5c86656af28eaaa9c855973569f2a, 0xbcbdccd39c32590e6a04cb7ae6b917c942e0bbfd, 0xbcc29dd4b48b39204a05824dda23ed5542cdc5e8, 0xbcc4e80892fb97c910e6bfd9ae1d4ee5afc8438b, 0xbcc546eb5a290977180f85cafaa712019893729c, 0xbcc6c0fef89b87a12773db7a9a8ecbccccdb7aff, 0xbcce7d84616fb8482bbb7b9a72c87afdd20cbb65, 0xbcd1809d3457fbc4f8bf17d6151f17dc64e568ec, 0xbcd4cb205176e4028fcb975f1f7dd12686d18053, 0xbcd8c17c24514e9a80ec3cd9368ee32115c8716b, 0xbcdf538581f7167ec8228ec2c9b1cfc2f74788c7, 0xbce3552f75cb35d69fe673453e06b9f299e060c8, 0xbce5be399cd366ad4fddd95892cdfcfa400e8042, 0xbce6d09b800d0bc03f34ef93ed356519faec64d0 and 29 more

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