0xd248b0d48e44aaf9c49aea0312be7e13a6dc1468

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: 0x5e227ad1969ea493b43f840cff78d08a6fc17796, bc1q49wrz6qpu3t3a4dykwnwgk9g8qkuvlwk9kn7qy, bc1qsf87xzgx70trtsnyayqtmxn372kgjdyv6pgh2k, bc1qrl6lr48zevx98dmq32lvq3l46wmk5pmlh00c4r, bc1qpwm56mvhpemc3uud65geceetuc8vpm8tqfwzle, bc1qrr3ycyt202sm9mft2mk4uupqvsp8j73eu3hzdp, bc1qfqaaw9zj8mexf0eef83mssj2cy6ms2570hgwc7, bc1qc0q8737jcahqwvz96u6kg4t48ct6wk0huqargv, bc1qnm26gs6srmrjyl8ycplaf29etjuvjkefnhhr0j, bc1qnzr2sgjq70lm6hwg7nvj9h93e5r8f5acks9m92, 0x2e7542ec36df6429d8c397f88c4cf0c925948f44, bc1qz44dyrj6fd3ke0jv7nhy500kqgjvednaky7q4s, bc1qk352wfty67wlclf2sec3yym0lceu9mndw4vcds, bc1quq3xkc0ds4k5xva8hzvyfa0azvrjv7285wknqp, bc1qhmg07qufm3257m6jn2gqt47fdf5tt0m34dhdl2, bc1qht9k2hm8evngkgjrrqdav7ee3uruj5jd9dmke0, 0xba1ed22c69ad00739ee2b4abd70e270be9e87ee2, bc1qcatxcvawg9cqyvwsenx94487kj0qnjeprrszws, bc1qt02w5tdrnuj0jnl6tjjvx9fjkkeahpyqcwjccn, bc1qp8e7fc2pjuhkapfde7v8wpyjgwzakhr7fx7a8x 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_Phishing4814, Fake_Phishing1970, Fake_Phishing863.

Other addresses in this report: 0xd20e4d854c71de2428e1268167753e4c7070ae68, 0xd210f2ef448c02e7e826c7cce714c41fe3fec285, 0xd216153c06e857cd7f72665e0af1d7d82172f494, 0xd218d75ba0fc45858a4e9ef57a257ed9977db5f4, 0xd219e1cad8cde8c46f2d923ace35a8e5b729a683, 0xd21cf2d5128876601eb04410715ee750c346869f, 0xd21faf20c8710d8f7b7958c5aacd8a9001b083f8, 0xd22066c4e511698b626aea89cf70fba5fd3f37d4, 0xd2225c6eb3e8a102370fb38a89cce2094f74658f, 0xd2247f9d66b0dc3f0e88a4804abfde3537fa5a3c, 0xd224ca0c819e8e97ba0136b3b95ceff503b79f53, 0xd226d019810e9776d8ca19b6e780272c7e2a6c7c, 0xd23246cd9ff107083b1e246f2c26ae447ab65be5, 0xd2344b20bb20de32735ae8f9a1c2ab213988b4af, 0xd234bf2410a0009df9c3c63b610c09738f18ccd7, 0xd235958d4001045f47464a0f8b1d478b5a614bff, 0xd235bac9ad71b3dfc205936828f17ad7638c198d, 0xd235e29b1dd177cd74f2955d081204a6cd04515e, 0xd23b943e68aa9ca149e522b26dc5e631fb2c8718, 0xd23da9fad67cb4c7aba1325123622e302c15ed5e and 29 more

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