0xff1b891969773159366ab6310ff63a69ac4acffd

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: bc1qym6sxp0plfyzypj8220xf8fnjlshf93cas3g7a, bc1qg0g8t7g5dcj5jurnj6lt7w4w93r07mywjr5gn4, bc1q9n7jj6p06hgv5la0nv3tlrqdqcl7ewuf6myvgn, bc1qql0q4u2a7jw7f8rqkuf5kf27j6h3zf0zp856ux, bc1q0xwhlyecc7kjh32c9r4tzythwm08sx7s96nsks, bc1q7gzgy880v8nfx8qut4e3tm58kzqsngmf5nh20y, bc1qqv07zsqqv59c5pegp3cr2kz7850q0c6a8shy0q, bc1qmqykuchdsu4r6gm9tn86478t6ckzcq7k0dknfk, bc1q7dwjsxquh2nuqrvdg8lc78l0c8t4quqlnuhn28, bc1qlrvhxkdd4e0ml3z4jfauk05nmrvnasyx23x0sf, bc1qdt0hnek42q6fusu5v6ryrv7kna37xa0ev3ghys, bc1qw40v9wzruudltz94339gj4vgctraw5qvatq5sk, bc1qlsg59dqunfmz6xlh5esq58nltenghcy2wjndqf, bc1qnwwwj8tg3esm789zalhru732w8ww8gcdcamp6g, bc1qrvg52dsdxm3lpf3a4sayrj5q9ldsjt3xrhnmlp, 0x030c09afd8a0e756d114bfb8c8446fbb80e38311, bc1qcrlsj6x6v8npladvwv5gz6kgkczyyf87el84kn, bc1qqm3ncwaagl9kpslu4ja95zslxfrgq6ljllds76, bc1qw2u25tarm24c6rk2hjzvd9jz6pkyyk44sksmpn, bc1q3gs4h0glyrcgpw7vj99tsneu6ssdj9j9aleskc 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_Phishing2193, Fake_Phishing2979, Fake_Phishing2539.

Other addresses in this report: 0xfe7cba1b9dae84063f32c5afc7ffe40dcde27ccb, 0xfe821f5509fdea3f72362d001697ad8c11f0c111, 0xfe83af639f769ead20bad76067abc120245a06a9, 0xfe8ad4432bd3371f42089bc3af7ce7168c09ac79, 0xfe8f4015b1121ffbc22ab4cb8e4c6091be6eb8f6, 0xfe95e04a628087fcdd5f278e61f148b47471af4a, 0xfe97ad44a97e591b328d0a0dbf3e9eb03d694edd, 0xfe9e8709d3215310075d67e3ed32a380ccf451c8, 0xff2e231b3d6260937edc698da5f77b6d3d377370, 0xfea28ca175a80f5a348016583961f63be8605f80, 0xfea3dffab7195bc0053c0194ea0308fd256d8c39, 0xfea4384f85fe123f87f393946118e3828187c28a, 0xfea87495861832eef3060e92e2872e9f4111e62b, 0xfeaa2288d98fb4886a45bb153fcc05bc7a2de8da, 0xfeaa8ebd3f3ec6301aa12237e2be3a9e25f36f3c, 0xfeb326f18bd031711f57b013d01113d559f63cdc, 0xfeb69b0a5a0216611c2e0acffc7a91d77b44d3ca, 0xfeb75b3cc7281b18f2d475a04f1ffaaa3c9a6e36, 0xfec0cf7fe078a500abf15f1284958f22049c2c7e, 0xfec53cb4ed3dead15cb122b55364c6a5f50dab31 and 29 more

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