0xe5f166c0d8872b68790061317bb6cca04582c912

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: bc1qa20gmsc2k57hvmrrkgjrh3r0xjxsm8nk6pgwce, 0x14c4293d7e7325cec8c52cea3df37d91aa9cc7b6, bc1qvrrye0ckmfc5as5c4m0hx4d5qma4zgjuce7yj4, bc1qnclecc5fuj38ncpa4gh8mfl9ll35yd4q3ddkhg, bc1qfux4rsdpemhp6kek2snzk47777fu7nft57v0w8, bc1qe3cw9uvc33yh37mutryrq5qqh57x307w4ys60m, bc1qyjawtmrqu4554nsa7lvwvhy9s52hjeyl2zp5gs, bc1qu085q8lsav3kdt43f26t384vd68ytydujm5f49, 3B3vmabBbeDRnVrjvvq3hm85zVB4v5bWFC, bc1qugfgpccn8ttt65avhm4m54l0h6xq2g34x9clmh, bc1qn4hjlu7whtfmf5ygjzltac5waqke2c8kvs949n, bc1qplndqev8pj8y2wwq9scqr6urtcj87wmt7geax0, bc1qt5h20yg8ymv602ctxdanen67zz2gz0spt46h0r, bc1qhmxdjrqrgz35wdvvgh4w29s3zuqlsp5kesl37y, bc1q3yena7ng00f2qyryx5slf4ugukqdx0t2dkaf6r, bc1qg8uhmplt6exfhkah6hrkp6p78xv36n0ntnu6rn, bc1qvtakytn00hzucx3zd2hz6prfjdtxxq3qdjt7la, bc1qtde9404drjca05f6qng904zc0h56ecwangfvhm, bc1q6259qykglgys9mkeznq74xj030eulwpqc7fxuq, bc1qvrkw2x68d3zxyvh52tlda4y8eydrzat0tu8jzf 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_Phishing3646, Fake_Phishing3556, Fake_Phishing2168.

Other addresses in this report: 0xe55996c55e188fbcf95ed6ca96fa933171c05fa0, 0xe55a265f1caec5c5ef7aafe86ba081480323b060, 0xe55e749770f1aa743d6ce30a14f84105090398e3, 0xe55e8106d4be6887d98774b464e8bdfc38ec0f63, 0xe55eaed7c9d6d0a4f25aee55f016b6f1ad558d2d, 0xe56303d8ff8c25c240f41d90fcaae1469c5b5f77, 0xe567ffa8c83c588b378a14f5e4ef955285888ee4, 0xe5688e09a756ea28a87b9738d1f2c69c19754316, 0xe56ad7daac1c4d809c42a047113177e7b43502a7, 0xe56b0e67249a6874149308f0d61089d3b90590a2, 0xe56ea353abc25d1a1d49676e6d21c43fae668f3e, 0xe571a482f10075654c48b58774377ef8ad0cc24f, 0xe5737446de405d13b3d0355c175a728ab344f792, 0xe5748911482a173bbb8cc5bf333cd9fbd4e68067, 0xe575d2262f516a392e018bd5db9afbc6ae656c92, 0xe577e0b200d00ebdecbfc1cd3f7e8e04c70476be, 0xe5787927410b659cc4ea2441cdaa361f9d7b250c, 0xe584247a8b83fe551ac5ef4474d37595bf6c40f9, 0xe58579b0f9bf6ea417586a35c3e00305841a4592, 0xe5874039ea940af0a0f304e512c48bcb8d25aca4 and 29 more

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