0x030c09afd8a0e756d114bfb8c8446fbb80e38311

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, bc1qcrlsj6x6v8npladvwv5gz6kgkczyyf87el84kn, bc1qqm3ncwaagl9kpslu4ja95zslxfrgq6ljllds76, bc1qw2u25tarm24c6rk2hjzvd9jz6pkyyk44sksmpn, bc1q3gs4h0glyrcgpw7vj99tsneu6ssdj9j9aleskc, bc1qlhrqa50g7822p0fmje9lqy7azwr4adxzek4yx4 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_Phishing3011, Fake_Phishing4419, Fake_Phishing3261.

Other addresses in this report: 0x029c42a07652d436533e3cb9b9c69fa188e91981, 0x029feae8d773a3fe25f1a3e35a526bb54744c9bb, 0x02b1669bc9ee893edaff3cadfd326a294d643f99, 0x02b46985d243001b3de2ee0b68793016c9ca6843, 0x02b4958be94033c98314db1aa2f031da60e4498e, 0x02b5e0c10862c8d24585c00282bde99d09831a6c, 0x02b781439de5676c0d6cf16413478be1244990cc, 0x02b99dc82992fef743d6cca1c839d272d5afe8ea, 0x02ba9b528425f9de08f961b88a10b03be8b8b998, 0x02bc86b1f8fedf25e2b98cc8278ca8cde58cbad7, 0x02bede6c2bf2e6285b1fec0b53bd02046af5e13a, 0x02c4c78c462e32cca4a90bc499bf411fb7bc6afb, 0x02c57952e2e406a9a9af2dff2c280c59df9a8b8b, 0x02c60d28be3338014fef3fdf50a3218b946c0609, 0x02c9e4174e9d23bb7619c83ef5f771fcb1e6fdb8, 0x02ca5d19ae986279ed592c57b9aa543c2517ec5d, 0x02d0b53ec925f5c5907eb3dd85bededaa4362564, 0x02d1347abe00beaa073058b1414722cdcc31abb3, 0x02d4149a9c230700393cf9b24e0bc452add63159, 0x02d5c618dbc591544b19d0bf13543c0728a3c4ec and 29 more

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