0xdf76e7e26f6ee937f09a3f17f1d7047c0f928e12

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: bc1qsavrc7srpskj0w62mfs5ejsy6mfld0dt2lcmag, bc1ql9l3urwt64fdvcsahe6jfesnwk5a8dr5d8v8q5, bc1q9t3cq4700luy3nfnvet55kvdwjv9c3a787he4q, 0x8762db106b2c2a0bccb3a80d1ed41273552616e8, bc1qr5lalyqr4rtzmsf42x4hcv8dwca7yxwrjmxpfv, bc1qghlspps7ya7mjtls0vyplr330jy23kex2kzqje, bc1qt8g7zw4pxduvw7qr20mpgt0rruaew8hsnpqev6, bc1qhz6cxhpcktn8ms3vrktgzlytguwmjt4a0dvrap, bc1qz5djqjpvgcjvf5akkqr9uku8yvqj59ywrhdg4w, bc1q629zhx7feazauhpn8gnya9rtsn7rfnfr7ndw7y, bc1qkp9zc6dn9wzqqn6zxy6h99aa2mjhwu60gh8ldk, bc1qnyk545v8ccm0ljupxw4tcmt9jdt8txgamjql5m, bc1q3thpxu76dydscwgkdartrsqdptkhfccyw3vw3c, bc1qww8glk8g0tvum2h9y36d0evfkmy3ghhaq33az6, bc1q3zh4g5hgftkhd88szvv8hema03pw5f95xt7j7f, bc1qz6pu7urg7klju0x0ezetn2gm8a0l8c99yj4jpx, bc1q88lxyxn6c05hltyeekfcu24saw53977xeuc0sd, bc1qnrxj9eduuw8nw8pcgfu9gdt8f5kqr2ezw38fed, bc1qhqn5363hxlmltdgu3y6lla9end2ztsncee6p9e, bc1q5q4p0cx0vr9mm4r34kg6mn409gfxv2v7kj6ghy 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_Phishing1298, Fake_Phishing3795, Fake_Phishing1883.

Other addresses in this report: 0xdf02ffeafdb79e564ae9fdac6545c5f4c2178400, 0xdf04e4f99a3d460db87f58eb331b8b5dbebf2af0, 0xdf071fbcc366d442a4145797828d1562897fe51f, 0xdf09efbefc94d360e1d232ad5b2d8ed66c6a9642, 0xdf0cf06889d68f9ed921afbc1f0134073f98807b, 0xdf1338fbafe7af1789151627b886781ba556ef9a, 0xdf1bc6498338135de5ffdbcb98817d81e2665912, 0xdf1e18df5767384dab716cb3faec129c0bf46a40, 0xdf1ec2e44a8b1774b068ecfc5ef1c937a86baf3e, 0xdf1f0c982e6574c4b89ec49e2636abd9a25a3126, 0xdf2705d4368cd2ee3bbff73594ae47244064dffb, 0xdf279a9d1091cac91168e07ed2b574f31ec06222, 0xdf283ef5c8baaa03c70ce3e7a554ca06719b5f17, 0xdf2c7238198ad8b389666574f2d8bc411a4b7428, 0xdf329603bd378021698f9833cd5205b52f9e370e, 0xdf35a8572e8c107e17803f7af2fc48b6c226c6a4, 0xdf390bcb82f2f574b690f649da6019db64b86ca2, 0xdf398e0be9e0da2d8f8d687fd6b2c9082eefc29a, 0xdf3e77cd5e563f93fc7eca905d3302e95f9bb150, 0xdf42056228002bdfb4bac583c7348e7ae24c1565 and 29 more

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