0xd4db55cf39c37beaa3a47f2555d57b4ea2d9ff39

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_Phishing2421, Fake_Phishing3776, Fake_Phishing3379.

Other addresses in this report: 0xd44acd5a54f8d802a289c4c346d93f79177343ca, 0xd44c13f838462ef1bd983e9ca5d5b9e158138746, 0xd4550697fe601bdaed1e591d47a887aa7097400a, 0xd45a6ff854f441040295a94b13347d07c036596d, 0xd45b6c680fe0f8b0410d7924d9b74663c0b2b00c, 0xd45cc8321e3015608cfb2d51668ffe03db80f3be, 0xd4666f08a40dfd0945cac5ab83ff04625a60664c, 0xd4690a51044db77d91d7aa8f7a3a5ad5da331af0, 0xd46a0488d4f14bca3e84be33c1a4ca9ad18f9ee9, 0xd46a8cb0d6db18d16423a215ac5da73d08b629ea, 0xd46ba6d942050d489dbd938a2c909a5d5039a161, 0xd46c446e93b318582702d23bc87c685d31ce0cb4, 0xd46d65309787a5a32c5771a860b12918462c5ad0, 0xd46d71855dd385f4c78c42c618a610db7e7774b5, 0xd4718f4601af5365360896f763bb9d7173257450, 0xd473f5339012b837138e9ed3318cd387dbac299c, 0xd476d7e483846310ea8299d1f551c88f8c552bfc, 0xd4777e164c6c683e10593e08760b803d58529a8e, 0xd477d210473e9f9de9e9e92d2f712cd86d10cc2d, 0xd47a07070bd8a670407038941318783cf2070a1e and 29 more

Report a crypto scam · How to report a crypto scam