0x0310c4385311d225cbcaca26fefc9ab45d3eba3e

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 7 public crypto scam reports: Phishing, Fraud, Money laundering. First reported 2026-04-22. Last updated 2026-10-17.

Websites linked to this address: bluzelle.eu

Phishing site bluzelle.eu (Bluzelle) — CryptoScamDB

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-10-16
  • Last updated: 2026-10-17

Crypto scam site listed in CryptoScamDB (community scam database, github.com/CryptoScamDB/blacklist): bluzelle.eu (http://bluzelle.eu). CryptoScamDB category: Phishing / Bluzelle; note: Fake Bluzelle crowdsale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x119240Ef17333E8DCB19A0DD4f5fC848981b0Ff4 (ETH), 0x0310c4385311D225CBCACa26FEFc9Ab45D3eba3E (ETH). One report for this single scam site. This is a historical listing (CryptoScamDB is largely 2017-2021 data); the domain is very likely offline and is kept in the report on purpose.…

Other addresses in this report: 0x119240ef17333e8dcb19a0dd4f5fc848981b0ff4

Websites in this report: bluzelle.eu

Attributed Threat Actor Addresses

  • Scam type: Fraud
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-26
  • Last updated: 2026-04-26

Cryptocurrency addresses with identified threat actor attribution from the block6iQ entity graph. Attribution derived from cross-platform correlation of Telegram, forum, and blockchain data.

Other addresses in this report: 0x030973807b2f426914ad00181270acd27b8ff61f, 0x03097923ba155e16d82f3ad3f6b815540884b92c, 0x030a027cdd6994a712fbb1efd6d36369ec7cca89, 0x030a9cc49f53f5c0e00953fb7ab54273d46e14dd, 0x030ba81f1c18d280636f32af80b9aad02cf0854e, 0x030d1cad9f917cab7356b6a266f8ea0b31093ae1, 0x030eede1fe33ad61fe01b52438ed19ac8a674538, 0x030f11dcba56b8038c3c94f056ea68dc7668630e, 0x030fb3401f72bd3418b7d1da75bf8c519dd707dc, 0x031002d15b0d0cd7c9129d6f644446368deae391, 0x0312ccda821bf323a0dac5d9d88013536ac52650, 0x0313b915c4dbab98a558195735a45c8d33b42615, 0x0313ba7d9b5e1df207aca261cf381405a0e31a52, 0x03143ee031aa7bd7b6846750d066a27f18d39edd, 0x0314e3532e71bd381d0d967a27c76004be8263fc, 0x0315e25d0f719ff229e02e2f3a2061863aab6437, 0x03162b523efc9d3651e9733e08a36ba4af7c5f60, 0x0316eb71485b0ab14103307bf65a021042c6d380, 0x0316facebfb491b0b70711ff4ea602e9eef629d1, 0x0317a350b093f8010837d1b844292555d73ebc2c and 29 more

Attributed Threat Actor Addresses

  • Scam type: Fraud
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-26
  • Last updated: 2026-04-26

Cryptocurrency addresses with identified threat actor attribution from the block6iQ entity graph. Attribution derived from cross-platform correlation of Telegram, forum, and blockchain data.

Other addresses in this report: 0x030973807b2f426914ad00181270acd27b8ff61f, 0x03097923ba155e16d82f3ad3f6b815540884b92c, 0x030a027cdd6994a712fbb1efd6d36369ec7cca89, 0x030a9cc49f53f5c0e00953fb7ab54273d46e14dd, 0x030ba81f1c18d280636f32af80b9aad02cf0854e, 0x030d1cad9f917cab7356b6a266f8ea0b31093ae1, 0x030eede1fe33ad61fe01b52438ed19ac8a674538, 0x030f11dcba56b8038c3c94f056ea68dc7668630e, 0x030fb3401f72bd3418b7d1da75bf8c519dd707dc, 0x031002d15b0d0cd7c9129d6f644446368deae391, 0x0312ccda821bf323a0dac5d9d88013536ac52650, 0x0313b915c4dbab98a558195735a45c8d33b42615, 0x0313ba7d9b5e1df207aca261cf381405a0e31a52, 0x03143ee031aa7bd7b6846750d066a27f18d39edd, 0x0314e3532e71bd381d0d967a27c76004be8263fc, 0x0315e25d0f719ff229e02e2f3a2061863aab6437, 0x03162b523efc9d3651e9733e08a36ba4af7c5f60, 0x0316eb71485b0ab14103307bf65a021042c6d380, 0x0316facebfb491b0b70711ff4ea602e9eef629d1, 0x0317a350b093f8010837d1b844292555d73ebc2c and 29 more

MyEtherWallet Ethereum Address Darklist — Phishing & Scams

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-25
  • Last updated: 2026-04-25

Ethereum addresses flagged as phishing, scam, or malicious. Source: MyEtherWallet ethereum-lists (github.com/MyEtherWallet/ethereum-lists). Community-maintained darklist of addresses associated with fraud, phishing sites, and cryptocurrency theft.

Other addresses in this report: 0x51dcd13361c5d921d2c4818e419011301e7be34e, 0x57dcf20135b0cb9d167e8ebfe13b84bfd67645ed, 0xfcdd417b449c982fc9b6d7b117e417682e81b627, 0x72a66bba491f0c696c4c4e3154d07b241d371944, 0xeaceb8e777dc8b1c11b8730904d13fbda070846f, 0x0d502f90c0a740b9c069ddec1c436d483ed7ab8e, 0xa7a020ae798a0a026c57ed6cbe48b21d3dbbec5b, 0x8c9d299cc3c2111499416cf4e3677328486cfac2, 0x4c191dca6cecfa1e55caa3cf178eea52728b13e7, 0x2da8703d18afed53b303119e4ff06cf035a9fadb, 0x2bcc8aefa2fc9d8e52dad098778bb0a8d08a4aa3, 0x7f2b4801c338a7b3cc322bfaf151afea8708e8e0, 0x9441a81fb67f44ce7b31c311317e136e7067f8ca, 0xdaa29859836d97c810c7f9d350d4a1b3e8cafc9a, 0x3853ba76ec6ae97818e2d0e0839c9eda6c396690, 0xe10270bfb1ed82e120bfc392efb3c94a1604ded6, 0x8444173280e5fdc0525494638123b014cffcc521, 0xec2d5cc008ba6d2237d33ca9cf74b684737fcae8, 0xac82537fae701b2046f62bb718c4857787b0b647, 0xf962933e44b1dfc771738a034c80d87bdcd96ecc and 26 more

Etherscan Flagged Address: Fake_Phishing504

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-24
  • Last updated: 2026-04-24

Ethereum address '0x0310c4385311d225cbcaca26fefc9ab45d3eba3e' is labelled by Etherscan community as 'Fake_Phishing504'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

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

MEW ETH phishing addresses

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

MyEtherWallet darklist - ETH phishing/scam address Source: https://raw.githubusercontent.com/MyEtherWallet/ethereum-lists/master/src/addresses/addresses-darklist.json

Other addresses in this report: 0x57dcf20135b0cb9d167e8ebfe13b84bfd67645ed, 0xa2a3a8e4a1877da1c913df7591ac0d72f27d4510, 0x1cea7999fdafe5d156952ebf1816e8aa67a5485e, 0xab1c30cd2d9964b3b845ef744e2e4043739430e5, 0x9d0b8447f16d6bc1de2b52d63e9c487bd778a91d, 0xeb8b629df028f5353649460f1c06bf394de8641f, 0xa5797ea738abf85db7b3f2e04a4a40a5180044a8, 0xfcdd417b449c982fc9b6d7b117e417682e81b627, 0x72a66bba491f0c696c4c4e3154d07b241d371944, 0xeaceb8e777dc8b1c11b8730904d13fbda070846f, 0x0a78fa6dab70385dd46fbdd20da5d868eb43f904, 0xeed48722238b98317d849fa591d96b7efbe9b06f, 0x0d502f90c0a740b9c069ddec1c436d483ed7ab8e, 0xb37722e14fcfc78a56312a9a746c5474822002f2, 0x0387cfc283ffcf25a4a6a61e832545bbeb7c8fda, 0xa7a020ae798a0a026c57ed6cbe48b21d3dbbec5b, 0x8c9d299cc3c2111499416cf4e3677328486cfac2, 0x4c191dca6cecfa1e55caa3cf178eea52728b13e7, 0x514e9ca5406f112aba902b0cba87395b914d861e, 0x2da8703d18afed53b303119e4ff06cf035a9fadb and 16 more

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