0xca6746f65d53d2df5022b5d775817e62e8462690

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: bc1qg4858wk9pqfq7s5f5fur7gudlqwn3tktnnn0m9, bc1qkvwj47akhsqkur40kjjunh420eg97guawgn6h2, 0xea0c348a297084bffbddad7f89216f24a2106e58, bc1quuwm7ky48955hvdzs9k0e6qnjfqndrz3na25te, bc1qpkx7twrt30l8wawtjhjjp02yd0mpyd78760nez, bc1qep0jq604wkcz72848jwrdt8kvkgaaps63zytr3, bc1qn8j0zx2mud75jw0hwzjj5zeqf3sw3slsx45mdf, bc1qg9pg265xszdhm9t9jvsejtek5c4llts8j28xgy, bc1qhu2hcumtkjyl95g6lp4xdys548jax34fh0uut2, bc1q6gjfkjw9d2w8jt3nmscmv7xd0ln3nw4x2mdj74, 0x30dc4e9e26f24acefa8067e71e1cd4363a05001e, 0x2f5e2c9002c058c063d21a06b6cabb50950130c8, bc1qh3l6sxlzxjgpfk4scrtnfgkjdn2dkfttjcyxut, bc1qlvm6w995wzz6rw5laa2mt00835prseujgv04zd, bc1qj2aattzwjadk5zsn7q85g6yl556yu67ef9fkeh, bc1qnsjds4alvgnvts5uhv3c4k5js6992l8cluzq3d, bc1q7t99lnx40g5afar5mz4xmlrg5xw73ztsdh4y2p, bc1q7sh8ge9jslztn62uep3zks3h9r9fawf4pg9rsj, bc1qgnycwttyappge0gany3s04eaxmmcr04dcvls8e, bc1qr4yvlanapdw8esm0vpjxjvxk95m376dq0mua36 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_Phishing4042, Fake_Phishing5011, Fake_Phishing5449.

Other addresses in this report: 0xca0f09564b1d0182b907352c631734d65c457d77, 0xca12697245b24ee09d97678f9a06997751de50be, 0xca137092a1694058c2a603f48b0512b95424cff7, 0xca13c064b7a5f3a8c763312a883499a10b2614cc, 0xca142449e1aae286efe7929b729d0cc1c4b04c9b, 0xca1d22a140d12b5e9d38b46f3f350cf469ba4fe7, 0xca1d63c7173c994a8e608836806dc594ad3b5e66, 0xca208bfd69ae6d2667f1fcbe681bae12767c0078, 0xca25f343893dc646a0f753581f1d8589ec34da7d, 0xca2796f9f61dc7b238aab043971e49c6164df375, 0xca2909f8c9e9f656eb468d53c84c23063e2dec4c, 0xca29db4221c111888a7e80b12eac8a266da3ee0d, 0xca2b77ecefdfd31dae52145ae0954f1aa55ba5b6, 0xca2e7d793e7c7300508d7960cc08529207c4ac23, 0xca3c34ce23f22b227ef7829e294f69d3d3bf8b41, 0xca412823e56b0f51c9b572eea53b6208bf43d9e0, 0xca45363317fb20c899dc1b0eeaa0dd959c2ef723, 0xca475bf7c01c3bfa5534922ac24e66ab2cab416d, 0xca4837f451d961f7bde1738bd368d5a754e61cbb, 0xca48ba80cfa6cc06963b62aee48000f031c7e2dc and 29 more

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