0xd76c5b71ba091c785aec1a5c1c901b04876d073b

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: bc1qru6ynvutkrcdz2z8y42yc3kn2ulglklzd37sp6, bc1qshkehz7722nd8rera2mtdxfeeesl8s22ra6p8a, bc1q2rzelgett8r4psuz60zzshx9w2qyz0x9pcqcuk, bc1qpa3y5ks5rz7ccl55mx4j5pw7770ktjdvd74k8j, bc1qjzel477j43qnq0nqr3xd4nwkv7mu9cznfgqadf, bc1qkktc9z7z5dp3886yfr0rmfqsa0f2me8dy52gmr, bc1qpeqcjnd75c0hd4pec0tsr3m4tdvwcyxsafge7d, bc1qkusrevtcehdtxuh2ent95nelkpua439auuq6gp, 0xd732690c880170c928a22ee029f760557d49e646, bc1q9s32m3fms8hl0sete7h8fm89axqpykrd8vtfus, bc1qxaqtnd0503jzk0l863wwmlrf8j6ce9h6fdn8gm, bc1qdwxw53aeqjkv40vmfhdf3yzpcx3wv9e2l553ht, bc1qvyxwy8kj2vmx7pr4v7e9evj8hyvmx02zh38qwk, bc1qmhj8eteuvxmyj6asal548v0pazv0axvhew7nhe, bc1qqulyp09vq4aamatmh8g5tvl64qa5nsm4q8pjvl, bc1qytkgrqddzj9vj492vns3lyyzh7gp4swjhr00xh, bc1qf53lzsx9t08q40pmswjnttfru4unwr3e0npydj, bc1qjws95vx573yfaeguj6c4jq667rqud9ljzs8vl0, bc1qtqefa7xav2s7n0tj9tdu3rwr9vax9erajcvjej, bc1qnrvnka75qu23v62pyhvuhtxpy4t3lqw2rj4kcw 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_Phishing1607, Fake_Phishing1155, Fake_Phishing3347.

Other addresses in this report: 0xd76c75b9cbbeab4109456fda9f2da73297b795db, 0xd76e5b9a9e9f267c9b4cc38e78838c532d403523, 0xd76e916901c278dc445e4a808d87a4b34edaee25, 0xd76fb2aa346cd5a0933ae17914722e0b4080086d, 0xd7772de61d6ed20e8ae483634e11ca74a58a4897, 0xd778498e7134f2c4d631623da6df347a62bea7d6, 0xd77ad957fcf536d13a17f5d1fffa3987f83376cf, 0xd77b95800f67deb52e0e0988dbf01a311a3ccd80, 0xd77fc35cc9007557dcd18bfe26fe66f1ea3a0e7f, 0xd780ae2bf04cd96e577d3d014762f831d97129d0, 0xd78331e9dd5b7dc506da403d37a43b1335fbdd11, 0xd787e430cf92d42fa28b7643e41ea1d871a19fff, 0xd787fcafb49fc1b41042a825f97e2dec5f28369f, 0xd7899b249f067a14d844f864ab28193861992696, 0xd78b2d8e9088ebf88535e2255d86003ce484cc28, 0xd793281182a0e3e023116004778f45c29fc14f19, 0xd793e454785c1891dc4f54ba82fa87edf6bbf2e7, 0xd79557343d8ff318b94127a3ae7ed3fd64064af8, 0xd799021867990e4402f6e3775eacd7d41f135e87, 0xd79966267bbe51aa1a44815379990772c20347ae and 29 more

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