0xc4bcd64cb216d49fd3c643a32762f34626b45a1a

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: Bitcoin
  • 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: bc1qn568xrx6qwy3ch3vqq9hwafrdpvgmy362kjv3a, bc1qngewmjynr3026yhh7f0e8986x6xsfk7sykujfd, bc1q586m7sl25qrxsw603pzvrmdlccxctq4ra38w45, bc1q8zdr783kdxq27amzuxuepkt29zf677y56dv0xc, bc1qfa7ncx75d0huqccem5h4r098effcaaqkxlz20s, bc1qkq3gtd7q4yn5trr4y0h975lem82tf9qxzm26qk, 0x0c073c92e7684031cfc297b83ecc33619e864d18, bc1qhw799vg58shhdpf0kqeayx284fd8vls6673dc5, bc1q8pawz66g35nxzy0a3yrrweksf7dpetuqq2ml6l, bc1q3r2eturaznzrw87mmzmhjf766kc82w2a2dkje3, bc1qtwtadahe6uzf9xt3r0mh02y2esgaw7s4qt6hqw, bc1q5x6kv6c07k30yx6y9slnjg50cak5w0nq2fc8td, bc1q0wfaqd8sdaga89ke3ywn036ev7y548v699gj0s, bc1q5jewrthg03smljp07zqdaxyg3hfs2vzcw2858a, bc1qfmna70wazv2nww5jrjpkjmk5cfqf3p86aeypun, bc1qgz2a8c0vm3mc394nltwrcr9nlp594pp3ff020p, 0x0f5d2fb29fb7d3cfee444a200298f468908cc942, bc1qplvlg3z74c75ck3kmk99w83k7zx4qkw6etuxzz, bc1qxylm3v8fnlmqjjph0dtal3e0rcxz5ykl73s9ce, bc1q2v0wnt63y7n9n90vck2dmddg7r3e0h7k25psav 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_Phishing5491, Fake_Phishing2237, Fake_Phishing3897.

Other addresses in this report: 0xc47d7d42e44b2e04c83a45cf45898e597a0c2311, 0xc47e4bbdd9cdfa9a1209d05c3ded2e9b2e49dfee, 0xc4856c6c04ee3416daeaed3e5abae3622bbe1ebe, 0xc4888352c06799ac450d9e24563ef1d85cede3f6, 0xc48e23c5f6e1ea0baef6530734edc3968f79af2e, 0xc4904676bfee9b5332033e6f7307433635346d21, 0xc4961880cb737d081420b47363537bccfc8d7e4b, 0xc4a1c45d5546029fd57128483ae65b56124bfa6a, 0xc4a457c6e38541254533faf84dacffaaf6474955, 0xc4a86561cb0b7ea1214904f26e6d50fd357c7986, 0xc4a941bd540d81247b2b87bab09832704a4407ee, 0xc4aeb6cdfac2dc870bb8ac00cc9049319e5d0bf8, 0xc4b19a285d68a085912e7ecd200eb6e8f292c11d, 0xc4b1a260735fdc817409183db8594baf9f0b0f2f, 0xc4b3549c236da61e6739f705775021a2ffee857c, 0xc4b51a247514901faf1b6b1da9f0836066e64407, 0xc4bb7ceb0252a3b663afaa47f75afd3c644690e2, 0xc4bd211e5b92235e6426113cd735b74bc4335d08, 0xc4be4583bc0307c56cf301975b2b2b1e5f95fcb2, 0xc4c09770dc5b44f11ecb3ab78dfe563d28f03392 and 29 more

Report a crypto scam · How to report a crypto scam