0xf53ad2c6851052a81b42133467480961b2321c09

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: bc1qep0e3lgt0357retsrnqld887ced56rmuttc5zu, 0x746dda2ea243400d5a63e0700f190ab79f06489e, bc1qa7rvsfnv3pxkdylfesxh33mkrq4yt4yem9k2mk, bc1qtvsjz9rf4s6342820axnkq7ramk06lj2zjg9pw, 0xd7e4ad7c318ffbafbf602e32e089e7e2326a2581, bc1q5zwj3h9546wvf024ct282g30vy04ywju2f2lk5, bc1qf49538a3v2lstzsdfphdkyhcw4eqlgs9zhhj2k, 0xd1e56c2e765180aa0371928fd4d1e41fbcda34d4, bc1qwnunlp5nxw7tp2sag7q49r2qmg0z80wvlp2hnj, bc1qn2p8z03sm4jpsddfgpmyxkwe8mtl47ecn33y7a, bc1qm7dh8hef6v38s6dmzsjq7p653trvxwsxtkmnp5, bc1qa3vjyh84lgr7669dcz5tual7ah45ser0a2xmfl, bc1qhz0pcuj6mpj3jrueqpelg30euevy9rwqk9429u, 0x5dd835a893734b8d556eccf87800b76dda5aedc5, bc1qkzq7ekvd9fdl9pl0yuj2hmd9k8z3y7veswy2z0, bc1qevtlcm9wtlcj4848k9klamvzy7uc9us85mpy5n, 0xcb5d8f2b12279f188f007da0bef2b1f3e0e4224a, bc1qlqdt6pmf4r2n2vjly68k9thcc965c3xhe294mz, bc1qwkwn4rht9lyvzdlmgrt6hatjnd8hyzwj7k7hwr, bc1qz0yj04k53ldgahp42m2hww4qwacyg6dsrtfvl9 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_Phishing322, Fake_Phishing1371, Fake_Phishing3770.

Other addresses in this report: 0xf5056ed34e0c233f5a37b830533610a853296388, 0xf506828b166de88ca2edb2a98d960abba0d2402a, 0xf50f369cc5f3b57f2786a4efb12359cc7dd640ae, 0xf51494955a43c23e34d83c1c5f1305b652fe0bca, 0xf51b1f4424b06b3fc07d889171b94172e4c3dcc4, 0xf51b4021c6f1af31f44bf575188986e733a971fe, 0xf51ebf9a26dbc02b13f8b3a9110dac47a4d62d78, 0xf5238462e7235c7b62811567e63dd17d12c2eaa0, 0xf52426340e0548a8d58b970f2283e22c1bb10f4b, 0xf524f62058e5bb80aecec2e8795fbadbfcd8dac0, 0xf525cc44ba797d91413a490a3a7bf5532c8fd378, 0xf5289352f62ab27a4369780572c4799f58ca3563, 0xf52baeb41abf6a9001f42246d5a3a9e2677bc8f5, 0xf52ca671e5f26d540a3524c49d42b5ada08c1e5e, 0xf537f45e091dc7c3cb2c877c30d1f8977774a8c2, 0xf53831cbc5979d2e84a6c02858986d566ee5f919, 0xf538ef147d98c7c576eae909483c39165bb17857, 0xf53b56b6fb98aaf514bcd28f6fa6fd20c24e5c22, 0xf53bbfbff01c50f2d42d542b09637dca97935ff7, 0xf53f0a66a66effb6799914e97855f04cc86b4f5e and 29 more

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