0xcdaf8cb1839952cbe6d98d248e593b782a2419c7

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: bc1q73p2m80amp3kdvq52zm6ezrnusd8yvwfrl038s, bc1qp8uszajt6x3h2qk6nkhqx4ffl57amte6m9qqjq, bc1qyfnf88jnehukyvwfmntndgksqm6e8xd59fkgyc, bc1qqynhym0d3m3yw9mcvcjzlwphztcgj9neuvk7a6, bc1qs27gc4c36n8asnlnjdg89jllfzr30de74eqy28, bc1q0t8y8y0ktjf2m76ngj7plvznyenct03xaglfu5, bc1qm942ug3jvg3eesncyqvxz8kthdtzx0859hse38, bc1q2c7epsp5z5tjdak2x5rnfdt50gahp4s0ltk68a, bc1qkk0jqcsudxu0tjxjykgyv8rk8e6elhujhh3e6k, bc1q5lraje075eaqv8ynss0mde43kwruk8wdeld4c3, bc1q06p3w9yssd559qfzp7n4ju2h3npujjvk9wwnhj, bc1qwmcw77nlhx4m240ptup26w2gvszk2jhecglgt7, bc1qehe0ut3037cgyezd9muvc0tgw8d8qz464fjmur, bc1qf974m8h8n0l8h5v90pqwakxxe7w2a20ynwn78u, bc1qrt8r87dmmucua2x92pyw4a72370zhyy0ygzlp3, bc1q786xm6vqd6ljaexlmms8xxhp02pf4ewtf4ccyz, bc1qcwq3zvs6jp9krhxupvke3r7jqjy84yfg63qv28, bc1qx8pnydxnhye549zyf4vzcjwt9n0zpyr9d279p9, bc1q0c47pgn2pvx4dj7uhp4hegrz9sdlw5sln57x7m, bc1qytfvu5m7eqqlwvyzmzzjs9elr47dx3kgfm0cne 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_Phishing1287, Fake_Phishing2400, Fake_Phishing1214.

Other addresses in this report: 0xcd7f5657b0d20384b71331a84843f4e8068b7978, 0xcd81398895bea7ad9eff273aeffc41a9d83b4dad, 0xcd8468e5b23359f09f2b736263e112a3c13fe6f1, 0xcd8544defedec7c6b60b5a4232320365b1b21fcc, 0xcd867a3661ce6268234e07f0784c27b982f7691e, 0xcd88045ecc901dd6e0beb11381d42c10429042b4, 0xcd8ba1a10ebc14dac49b6f235c69d3ab9e1e51a5, 0xcd8d927f2cb03d2efb7f96ceb66ec4976843e012, 0xcd8e8ec834c9127a18d8cd5c749a7f2a57355c9a, 0xcd8f866ae90cef4c046101a1bc032cebecfaaa42, 0xcd91f9ba7209a3b9efd453bb80492ad892edf5c2, 0xcd989b68d99ddda02c6a58b1b3985962f4d59e33, 0xcd9d2a2c74e49cfafb024006be614b04c82d5273, 0xcda4f53d302cc166be81d0bd87c7bdae3afbfe7d, 0xcda562d0aaa06c5ce09203e09eb827b638875500, 0xcda93efbde45fc661fe07ec0e42885bd498d7ad7, 0xcda94feb23fbf1c4ca73b45de92e1a4cc2bd40ab, 0xcdac39c49715f1caf3d36d3ccd9d8f7c9f7af91f, 0xcdae97fb0bd5539641a31b2228d95246b0ac2b6f, 0xcdb06f739a4b5826e26a8d2b5bbd79697f508b4f and 29 more

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