0xf83e5f1ba4a36a4b02f056291dc529d4f2d3959a

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_Phishing3393, Fake_Phishing3452, Fake_Phishing3723.

Other addresses in this report: 0xf7e72865cf3e2c4f6970f628b2e84bdf3edca222, 0xf7e8da1e95fcd6a0fed848cc30119e86307ecabb, 0xf7eee4440e02e32ff993911cd20552760f14ca52, 0xf7f70692001eaf964c9f158a0d9e94c8a12b8eeb, 0xf7fb243ff0df4b35f5f7fa5317c128f16e71cf9a, 0xf7fb78db67f232b4540b23c07e698ba756257694, 0xf8049c8425f9eab4e2ae9e1d950f9d3f71481882, 0xf8094e15c897518b5ac5287d7070ca5850efc6ff, 0xf80be608e2d2fd5f6f1a03082379f7ec0c9967dc, 0xf80d589b3dbe130c270a69f1a69d050f268786df, 0xf8178b379ec4fd758230d28c55c89c064708dfe5, 0xf81ee3cb16a90683d2c89687ba5b29d9150bf0b8, 0xf821fd99bca2111327b6a411c90be49dcf78ce0f, 0xf822fe0d7ca4ef7efbd07ece3e285af11920f7ac, 0xf825ae4466efef38ab50084f2fb9ba05b59ed800, 0xf8286dad5fc887da444fb4126dcb77b47d1d6604, 0xf828f8f05f059ce4a99b4e6cacfccf47c6ff98f6, 0xf83067507b3894e06fd161a438b0729fbec1b564, 0xf831feec75725f1ec02e5480a2fddbdd8defce75, 0xf832a212d1c81b89e2dabc79c728e6a294ea5edd and 29 more

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