0xe1f3c653248de6894d683cb2f10de7ca2253046f

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: bc1q7adgv5m7fj7t9f4r598u0ull6gdveqrfgh000r, 0xb6aac3b56ff818496b747ea57fcbe42a9aae6218, bc1qy8daykpsv8qr3w6rk5xy6acs58745x8t8jr23d, bc1q4exanq6a268du4g0eexzrqtnr6adpkgv3rgxdg, bc1qeyxcz7yfqg9u9n4cv40cy4uzgw58h8ztaz09xz, bc1qyyrapawv2lgehc0qnpppcgxuhsy3pa8jvlkp7q, bc1qkrqjg7q0nxum44eg5tqjfq7errrtnhcdejdrx3, bc1qmtsxkxjcm6ym7ed5lzf0x3rxna3wms2pk7lz70, bc1qspqpz8zay2uku43s9lqd44j8hlgd3m9m6r4ga2, 0xf8ad89091b2724bdb7528c50b282b565db4635bb, bc1qselxk4hehme49v3lw060xjr07tktlfp7y50xch, bc1q8djhu5yzzxtecea9fyh3creyrkukpcazvr4ce9, bc1qak5ma3ru0jeazpqxzt6aeakk8pp0y0s6l6j0ez, bc1q8jc9n4mdzj3qldcduzfwt83nl3jkmfx5gsxlqk, bc1qsy5fu25xt6ejeww62swhqgv7kpucgz684vyq8t, 1Q4tJjH2aBr3AJrzxqa4Z3jPpf5SDgF4jK, bc1qtt37jkeuerwgfq3ghysm5sa4x7zxrnudjps49h, bc1q9snfqtpjk8lwkg63wtrqqc9patpft3pc02sxvk, bc1q8mgf2vh95xekfl93xexh4aq7ktdw4lgzkh8j6x, bc1qm5jttkr5cgh9qarmaq87uhqz362ulvme0ce2dr 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, 0xe1f243a9abfeef646be6bef7b8c2018276574294, 0xe1f268f69c4b728c08f6f2d08ccab8caabf6c312, 0xe1f338e069f202f2113d32c8a5d1046d83c92ca4, 0xe1f4328def6ae4ae2eeac62d58baeaecf05e8d30, 0xe1f5c6fd86628e299955a84f44e2dfca47aaaaa4, 0xe1f64079ada6ef07b03982ca34f1dd7152aa3b86, 0xe1fe2a5815d0ff09c317ed04cd5b5a1a5684fb2b, 0xe20117888ab22acf65b02c196a9f8423b502876c, 0xe20a7aaf56180aadcb84e7d9f9a1a21afdae8608, 0xe22028fbce0bed9261a8ec4f54cca45a6c1fb395 and 29 more

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