0xfca2e82e5414c695c81b99d753b0b11c50bdc93d

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: 0x0a9ed23490cf8f89e750bbc3e28f96502bb45491, bc1qr8dgtnj36dakpe3vrqky84f2kepzypj90e0uay, bc1qzgs0pppw5cu6pdlep6alsrn7ay0thvgdenc0wt, bc1q76ztger9t3aq4lszscp4zajhs7pqz9s87ghkqp, bc1qsxsw33wwukm67af8wex6uuh65l60zvm89deyfz, bc1q6ezggahesy0fm8t2sgm6kt3r9jvlkl6a2wszgs, bc1q825mjr3ap9w2tr26rv3usuedkgl8wapwxua7ae, bc1qjwwyzsn0p80g838vfmf3kuz2mpx6xx9th5mhz3, bc1qnkhqt9tkhfy0qw4jmc8jg58kqddc0vsn092w52, bc1qwu75wm9mjzmj6z259elsqaykxy329tn7uhn77l, 0xe1f243a9abfeef646be6bef7b8c2018276574294, bc1qjz0s4jds4fwlwv9ny0ta6cmmpvzehvlqu4tqxx, bc1q5xw54694fwmujzfd32cy4rnrjrtzd49yldv5c2, bc1q9ulphj7tm9lf2lw746fs2fdrlsmgwj5m6vmdmu, bc1q0g77qsc0ajdcvjz3mwl9vel6yvujvar64244pf, bc1qzk8ky3wtyahws855esytpe70t3ykwkvpjrmhk2, bc1qu4xga69tlkk36mxtkt73220wqtavc8585kj4j7, bc1qssphrlg64qv6dh2gttc9vh4gjw0tq3vpr0xrnm, bc1qdztsq2chjkaxuyde9jn5m5usw5tnta3j8rq6rx, bc1qg7e7w3f9rld8jnjvt66nsp90v3u8lhpamkfggw 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_Phishing2068, Fake_Phishing4316, Fake_Phishing695.

Other addresses in this report: 0xfc858154c0b2c4a3323046fb505811f110ebda57, 0xfc86c646d2c90e38e0f0af6d0baee4ea95aa4893, 0xfc8b9308573bafd259da031628e5f5324bc37a19, 0xfc8f44ba8bdd5579c97a8bb33b7dae4cf201de86, 0xfc91478844e9509e74d7234a19f81604e4269e00, 0xfc930bc7aa32b14a87f49a4e120ff54f8f0a5e05, 0xfc96e234d4b31c63051e707105fcc4aba37807fa, 0xfc9b720e586e8d1e4c022ec940a32e23807478fb, 0xfca47962d45adfdfd1ab2d972315db4ce7ccf094, 0xfca70e67b3f93f679992cd36323eeb5a5370c8e4, 0xfca86c5e62db7c7c82aefc9c9d20f2cadad6190c, 0xfcab85e826d61c5ea61941fc6435d0c67e366765, 0xfcad2859f3e602d4cfb9aca35465a618f9009f7b, 0xfcad3475520fb54fc95305a6549a79170da8b7c0, 0xfcb27f1e0bc118014107daae776f0aceed02e5f3, 0xfcb2b80a6fa111f61e7a1165a031221db6a8ea5d, 0xfcb7a9da74be3606e398acff8a87e9dc519ab8fa, 0xfcbce0c2bd85e3349e7c9f60c68b6e2a866bf0d5, 0xfcc35158ae5d52905c7456396c6fcb0ce06b7d2b, 0xfcc86d3cd6e3b81ceeb64bfe7dbd98d399a39b49 and 29 more

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