0xc4575b61286053c0ac362f70cdaa17becd90aacb

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: 0x0a9ed23490cf8f89e750bbc3e28f96502bb45491, bc1qr8dgtnj36dakpe3vrqky84f2kepzypj90e0uay, bc1qzgs0pppw5cu6pdlep6alsrn7ay0thvgdenc0wt, bc1q76ztger9t3aq4lszscp4zajhs7pqz9s87ghkqp, bc1qsxsw33wwukm67af8wex6uuh65l60zvm89deyfz, bc1q6ezggahesy0fm8t2sgm6kt3r9jvlkl6a2wszgs, bc1q825mjr3ap9w2tr26rv3usuedkgl8wapwxua7ae, bc1qjwwyzsn0p80g838vfmf3kuz2mpx6xx9th5mhz3, bc1qnkhqt9tkhfy0qw4jmc8jg58kqddc0vsn092w52, bc1qwu75wm9mjzmj6z259elsqaykxy329tn7uhn77l, 0xe1f243a9abfeef646be6bef7b8c2018276574294, bc1qjz0s4jds4fwlwv9ny0ta6cmmpvzehvlqu4tqxx, bc1q5xw54694fwmujzfd32cy4rnrjrtzd49yldv5c2, bc1q9ulphj7tm9lf2lw746fs2fdrlsmgwj5m6vmdmu, bc1q0g77qsc0ajdcvjz3mwl9vel6yvujvar64244pf, bc1qzk8ky3wtyahws855esytpe70t3ykwkvpjrmhk2, bc1qu4xga69tlkk36mxtkt73220wqtavc8585kj4j7, bc1qssphrlg64qv6dh2gttc9vh4gjw0tq3vpr0xrnm, 0xfca2e82e5414c695c81b99d753b0b11c50bdc93d, bc1qdztsq2chjkaxuyde9jn5m5usw5tnta3j8rq6rx 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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