0xcea6435bd3463764f835da8fa8a26f6d4d72c3a9

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: bc1q3xg3me36q6em37l3hhrvs4t0d92duj40fjtkv5, 0x9f235d23354857efe6c541db92a9ef1877689bcb, bc1qwvdh64kusdgf9szvvgqu2u7uvyayczj34week4, bc1q3s5naqsvyuypene4chmsh799s8255w0glgpmxa, bc1qn2ng72an0mmmt02pzleyynjut0skage7se4l83, bc1q42r22tya69jydsnxvh8c6xw89sgupgltfvljfe, bc1qu5zadf5mtsuufjgj5vpxzc979aeuh8nhhf45qu, bc1qvz92nxyvf65flje8vwnek4tscqs3l7wx469pqw, bc1q5642m0d7jdppyt8ecutve6tgherrpxsld9wzff, bc1q6w4h93um5tr5ymmy3sqmqt43g8wxae6e8uyxw7, bc1qtuvp7356qhhmwppn72c4wpd6q5u2aka3c6vytx, bc1qfwfgphsvydmvjcys97tjy26np9ksznt6m28mc8, bc1qx3j9qqa6eu6vsnpcxrm943mwa4w5ntmtcyz6vw, bc1qu6gn3e7pqkwq4s5l45gjj5a9paeeza37rhf7hm, bc1q682wcdtjpfyzz83fcpdm0uss49g49phm40wyrp, bc1qejtsatfmpaldsc0naln44smxuqmm7fjx39uaat, bc1qu6ql0c0e5krp4lwfpdxwxs8rd24na7ydlwyfq3, bc1qtu7nkl2knd4j70mstt4f6mxh7w0tzqed2s590x, bc1q2p727lh9d86ztk2792gkrddq4652xqgh6n9gvf, bc1qj2kydyljsu2az4wfaha0l74ffa5mpqjdcsl7sn 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_Phishing3655, Fake_Phishing1168, Fake_Phishing1284.

Other addresses in this report: 0xce703f1e5beb125590b75e7b83fc583a0180ea30, 0xce78e435537ce3d491eb1c208f08bce67fcc74fa, 0xce7b9cef242dc38d7aec4dfa941f144a5ced7965, 0xce7cf36d9b8bcacd4c80024a10aadd8f7d1173a2, 0xce80a8d3922fe1f21812e2d1ddc1172f5326a72c, 0xce80ce10fa806f4aa8755ab92cd268c51d7fd867, 0xce82f4195c47110978099f86d2b33a8135f71974, 0xce83d198ffec2b58d65ec2e65d25e137c4652819, 0xce86e300cdae494cd27db6e684b8a3f0b05e829f, 0xce883742f0f39ba3d51b624fcc50d23668001850, 0xce88906100c145522be3a509683881241abb3c52, 0xce8a38032a7b34377804d3512fa6e3aefdea67fd, 0xce8e7257b640cf9eef096b188e1345e96c4a80d9, 0xce93febcfd2fad6c456bfe9b6d8ed2354ae3f197, 0xce941486281c03b5fdcbd48cdcbe9135dc7493a5, 0xce95a6b126710c8430f4393c7d09ca31cd8c7163, 0xce9b5ff07f47bacf0811bf0dae6580e4987dc2b7, 0xce9b84c5612beaa234ad0d9fa7d283293479510e, 0xce9e24dffdb3dc08efe33ad3db858576c3f27d5d, 0xce9e84a26ddb9e2283de164f7ed595e0d27e32b3 and 29 more

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