0xe1afe1fd76fd88f78cbf599ea1846231b8ba3b6b

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: bc1qwxte8a43mpzrxqd0pf6fsg2s5h2fttpygthsu0, bc1qffy6e0aq3g0x8nqugqm2pq04xu6lv0xweenwl7, bc1qryv5yt9d33u2emj3q89kc7k7gfdhzr02aknkws, bc1qf2nhcjs4etmzkjkucke9u7965vvypmf8c0wt6f, bc1q0nahpzzqw7g9ac4hach8cwtk5xx3k3p8dxrjzk, bc1qh7ucefl2ycuyf5wphxxjmdtf9x37yrg2ggw55t, bc1q4aks434llwlht4urrdscztem8m0xkyqs9napsh, bc1qhk7jqcsmdy3q82rkfk552knuj8t2c4xsl3dnkk, 0x3a943c50bcde3e357916ce6e109626213fd36105, 0xa7c4681c701ac82c8524cfc66e0101ea16e1e00f, bc1qsfa38ztesjxrjcekq97tvhc8qhzak9da43ywc0, bc1qnnpxetzvqdz6gkj0xnj9t7csg73rkuzycuatcp, bc1qwmtk8ekyjj94m0l3y8cxlpyjnn77gvz3umpkfz, bc1qv5mx7rxzjg3m6af65w2fe0323x9arllgxedp57, bc1q44jxku73lwvm6zn87tuzmqqpvgnfkt439cmczh, bc1qczggdk4uuvn9muzddulwg3shsqluekxxr3epkc, bc1qjt9jx0c7gx2uelpguh3r2jx9wu04s924sfxzyx, bc1quyyhld83dqu3rg44dj6njvxe5wdjvd98vey26h, bc1qruhxtlq654vvj5kccp7p3g309yeuxakwjlv2dn, bc1q2xhnxszmd6tv0h760gwvm6fzvg2ccewmvm2wn0 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_Phishing3190, Fake_Phishing3960, Fake_Phishing3849.

Other addresses in this report: 0xe13159301215b4e7c603bcfcbf5bb70bd378f5be, 0xe1329ebf8b719881549909d689987f746a8931d1, 0xe1336320e4f593a79c80cba5d9f18f0657aff1c4, 0xe137e09dcc1f0b983dbc3e29d00b87f37e881feb, 0xe139c086d9eec16cbaf5a125fff748939fb734f1, 0xe13ef257cf4d5df928ca11d230427c037666d466, 0xe1407bfaa6b5965bad1c9f38316a3b655a09d8a6, 0xe14417012f306b89d0138fed7a04a134c978d5a2, 0xe145044f7db80f59047eb6ecec9f22e00d119468, 0xe149f1c52ccd288a646f5438004e661636d7b60d, 0xe14e60d1ebc3a293901db4fd302c4d25b232f93e, 0xe154d54890c35634ca525d543ed58c741af7cf7a, 0xe156bac00c399296b5eb2f52fe439227e24cbfce, 0xe15778faf0990795de991c4917fd97896971b898, 0xe159a6d174eb2cead94c4fb93725fbf68a87993d, 0xe16263ee79b0ee32c242c99f02559e92abaea9eb, 0xe1635d178fa38a57883bc67bb6e4d61ae2f6f932, 0xe16393601ef64853bcaf3f78fc1f8210a901e01d, 0xe16e2dfeae8726dc191265bffc7372d2a27990b4, 0xe171783da2c451186b4256727481fa30203fef86 and 29 more

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