0xc447fcaf1def19a583f97b3620627bf69c05b5fb

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, 0xba1ed22c69ad00739ee2b4abd70e270be9e87ee2, bc1qcatxcvawg9cqyvwsenx94487kj0qnjeprrszws, bc1qt02w5tdrnuj0jnl6tjjvx9fjkkeahpyqcwjccn, bc1qp8e7fc2pjuhkapfde7v8wpyjgwzakhr7fx7a8x 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_Phishing361, Fake_Phishing1971, Fake_Phishing1527.

Other addresses in this report: 0xc3ea7086e1ff217c3c7cee18e2c8ff26d91329fe, 0xc3ef499c5819bee5dd5115c6699322474132595b, 0xc3f32eac394231fa48197b6751dfab3ad5d98f07, 0xc3f4763bf48da4eb33a0da0f21399449af2b53b2, 0xc3f5cfdc37b7bf6d7ea8a4e2766e2015e8d01aad, 0xc3f8c113d281c4be9f29e04eb6b706858df93536, 0xc3f9498f63e292c6c3d3468dea3c7099a94eac16, 0xc4049851d7a22f6bf409e2f563fbb36305bd13f7, 0xc40568f147aff69643a9029b85ac40566e8c9424, 0xc40ace5041fd130164bf1573042c9e0178397466, 0xc40b12f527061bec7b1f036a4d036c6ae7fe93e2, 0xc40d71497e8d7f6cbb3a69b2f148d012a6e39a42, 0xc41c38cdce914e2b5d99a732ff42ff04990359a3, 0xc41fa26d872dbacb5def86e177f55bef7ba88896, 0xc42209accc14029c1012fb5680d95fbd6036e2a0, 0xc42258e60e57ebadf8b03f04275bbce5212bb49b, 0xc4245e52a2635ece131aba7894c8471581d799af, 0xc429e7b63dc30b51f5a7e4be23fd5eb4baf8a1c3, 0xc42bfd4f93b46037888602c3e7e6e57d65e87e73, 0xc42c011e4707d10cc9665de0ac7849e1afe0c118 and 29 more

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