0xfa1a856cfa3409cfa145fa4e20eb270df3eb21ab

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: bc1qx4k7lemewk2m26eq7x4x0cky69jyda8wy0wdtz, bc1q73taftjtkkpyzqusdal5c98cpg60npt2c5cvgd, bc1qtxqt3v8rkmghs8ehy4yc9fdz0j8jr02chahrgq, bc1q6xkut8a7a6895dlw6haec2y7d4ggcxlxhjukcg, bc1qfu0pdkfpup7xf956fh8g6m9zhhpag6vmcl8v9q, 0x7d3e5eff86d25e9618512d871f4533c277361cc1, bc1qgc6l60ll0t0ptaxsure9jx3fck8qphpldug4kw, bc1qtrh64dawwsnezlmus2hcl7nhywwzvzhy6ylqhr, bc1q6evqh9sew2h0m75qnz7p8waqx22m7afjrn4zfe, bc1q4mnt3r6a9uc3vevmtk0hndvqqmvxcg0m2q35f6, bc1qfuayp0gp4f07z3m7yg0xx4klmlwf8yg3qkt933, bc1qdxcdjjuyahr4r8yp4stltlrcnxyyjn38sjzmug, bc1qgwt3x4v0x857v46vfp0j9lxzavwm0238dw0gzd, bc1qt3hlf3sv2ux2udgfpcnsrx2gy23tx5gs6znpth, bc1qlkrm5mv5tjeq8cryjagcwsl65h3lclwnkgrxrz, 0x4a30a93e2562257b3c49aba2a79ed633b5b3c393, bc1qkh5t949u5yfx2am885x4u7lq4m74fpnsqusx9q, 0xe05ebd94ca833855133f63190d7fb2d7ba640462, 0xfe4478dcd52d8c1308de1960463417bd74425a24, bc1q853pz7astl0q97vslu39kfljkrccan0a3kfl8h 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_Phishing2813, Fake_Phishing4794, Fake_Phishing1610.

Other addresses in this report: 0xf9aa4feb7b58610bb638bc05cfce16549cbe4112, 0xf9ab04846cb73405e2a4ab24f9b66d6c54821043, 0xf9ae4f6b7bcebabc894430cd04382d256715775f, 0xf9b14517e630aacc5c9c9429cbe969aa61b3adc9, 0xf9b19663188c8c91d61d0116904605ba8a1452fa, 0xf9b60a9bfb3ea7152ad948edac574e38b767bd3f, 0xf9b6541b14f586459acdc6aec15dc2e12b8db09f, 0xf9b9b5440340123b21bff1ddafe1ad6feb9d6e7f, 0xf9bc56bdfec81aa1aa79bc02d2e70584e81cebd7, 0xf9bd51d756a3caf52348f2901b7eff9bd03398e7, 0xf9bd94c6f93c1fa5f38174c5e424721e1046af07, 0xf9c87dcf56598ce676fdda2febfdb3eb45e5007e, 0xf9c8c57fe9eaabc5dfef8a8d03ef308f2a28c91c, 0xf9caf2c6fb87e559062b50158bd0102b7a371c04, 0xf9d133dd9bc6b031da5da26cd8362ced8444a9eb, 0xf9d1f0b9532821dfb6fee8ca0734711c44f9225f, 0xf9d25eb4c75ed744596392cf89074afaa43614a8, 0xf9d8774230e55ece5358c2c1de4cf6881fc50e0f, 0xf9dc4422f9dedb279c125012fd5ba93a973e607e, 0xf9ddbfb9c5124eb553def5adc5edfe568a0dcfe0 and 29 more

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