0xe1f243a9abfeef646be6bef7b8c2018276574294

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: 0x0a9ed23490cf8f89e750bbc3e28f96502bb45491, bc1qr8dgtnj36dakpe3vrqky84f2kepzypj90e0uay, bc1qzgs0pppw5cu6pdlep6alsrn7ay0thvgdenc0wt, bc1q76ztger9t3aq4lszscp4zajhs7pqz9s87ghkqp, bc1qsxsw33wwukm67af8wex6uuh65l60zvm89deyfz, bc1q6ezggahesy0fm8t2sgm6kt3r9jvlkl6a2wszgs, bc1q825mjr3ap9w2tr26rv3usuedkgl8wapwxua7ae, bc1qjwwyzsn0p80g838vfmf3kuz2mpx6xx9th5mhz3, bc1qnkhqt9tkhfy0qw4jmc8jg58kqddc0vsn092w52, bc1qwu75wm9mjzmj6z259elsqaykxy329tn7uhn77l, bc1qjz0s4jds4fwlwv9ny0ta6cmmpvzehvlqu4tqxx, bc1q5xw54694fwmujzfd32cy4rnrjrtzd49yldv5c2, bc1q9ulphj7tm9lf2lw746fs2fdrlsmgwj5m6vmdmu, bc1q0g77qsc0ajdcvjz3mwl9vel6yvujvar64244pf, bc1qzk8ky3wtyahws855esytpe70t3ykwkvpjrmhk2, bc1qu4xga69tlkk36mxtkt73220wqtavc8585kj4j7, bc1qssphrlg64qv6dh2gttc9vh4gjw0tq3vpr0xrnm, 0xfca2e82e5414c695c81b99d753b0b11c50bdc93d, bc1qdztsq2chjkaxuyde9jn5m5usw5tnta3j8rq6rx, bc1qg7e7w3f9rld8jnjvt66nsp90v3u8lhpamkfggw 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_Phishing966, Fake_Phishing3838, Fake_Phishing2058.

Other addresses in this report: 0xe1d7df3c6c801e9ca6bcd96cdf7a8535ec25bccb, 0xe1d8a18304f7168e948c0e18fdeb31ca0d99ec22, 0xe1e02907b0fb65722e08d75e5ea66a9b7432ae77, 0xe1e0c10e28bd57497ea762269acd4b529184b7e3, 0xe1e3824be290ceac927e31d3f318bf30c4785a04, 0xe1e92bebd0feca815d8725733241bbccfc9b6257, 0xe1ecff44e00da83c1bca98e58ccd5e0dedeeb972, 0xe1ede4759010865a86d1cd5eca3984f2c5371f61, 0xe1f05686606088c2f6e3456c1dd1e4c39fc817e3, 0xe1f099800a0d99b49b6ea0f0185b13e2e6047b55, 0xe1f268f69c4b728c08f6f2d08ccab8caabf6c312, 0xe1f338e069f202f2113d32c8a5d1046d83c92ca4, 0xe1f3c653248de6894d683cb2f10de7ca2253046f, 0xe1f4328def6ae4ae2eeac62d58baeaecf05e8d30, 0xe1f5c6fd86628e299955a84f44e2dfca47aaaaa4, 0xe1f64079ada6ef07b03982ca34f1dd7152aa3b86, 0xe1fe2a5815d0ff09c317ed04cd5b5a1a5684fb2b, 0xe20117888ab22acf65b02c196a9f8423b502876c, 0xe20a7aaf56180aadcb84e7d9f9a1a21afdae8608, 0xe22028fbce0bed9261a8ec4f54cca45a6c1fb395 and 29 more

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