blockINT (blockINT.ai) is a free blockchain intelligence platform for cryptocurrency investigation and crypto fraud reporting. It provides Ethereum wallet forensics, transaction tracing, fund flow visualization, and a community-powered fraud database (C3 — Crypto Complaint Center) where anyone can report crypto fraud or chain abuse by scammers.

blockINT.ai is the web address for blockINT, a blockchain intelligence and crypto fraud reporting platform powered by Block6IQ. It offers free tools to investigate Ethereum wallets, trace transactions, visualize fund flows, and report crypto scams and chain abuse to a public community database.

How do I report crypto fraud on blockINT?

Visit blockint.ai/c3 to file a blockchain abuse report. You can submit scammer wallet addresses, domains, social media handles, and details about the crime type (pig butchering, phishing, rug pull, romance scam, investment scam, etc.). No account is required — reporting is free and anonymous.

Is blockINT free to use?

Yes. blockINT.ai is free to use for wallet investigation, transaction tracing, and crypto fraud reporting. The C3 community fraud database and blockchain explorer are fully free. An API is also available with 10 free calls per day for developers and automated agents.

What can I investigate with blockINT?

blockINT lets you investigate Ethereum wallet addresses, trace transaction histories, visualize fund flows with interactive graphs, identify entities behind addresses, detect DeFi positions, screen for sanctions, and search thousands of community-submitted crypto fraud reports. It is used by investigators, law enforcement, and security researchers.

0x03f034fb47965123ea4148e3147e2cfdc5b1f7a5

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 6 public crypto scam reports: Fraud, Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-04-26.

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: 0x03e8d8a9532cf7df1f5edd3c868b90b8c422143e, 0x03e971000df6c356d8a68bd843cc58b5f272a99e, 0x03ea6d26d080e57aee3926b18e8ed73a4e5b2826, 0x03eae26089a8c28ddc4c81d65befe014c793a60d, 0x03eb3cb860f6028da554d344a2bb5a500ae8b86f, 0x03ebc63fda6660a465045e235fbe6e5cf195735f, 0x03ee9fce696b044bd0e94d46a7f99fe38df3e2bb, 0x03ef3f37856bd08eb47e2de7abc4ddd2c19b60f2, 0x03ef4e53fecccb2a08737b5490fc0f974a191408, 0x03ef6ad20ff7bd4f002bac58d47544cf879ae728, 0x03ef9ea1467df70d4b1e1d619aa9a2a2f820ee24, 0x03f15bfd094b897cc3ce37a88ea1321c6a30790c, 0x03f2121b9b86db6d2e3373c3acafaf043d7c42af, 0x03f2c7fe90aed2ebb7c924cfa4b4517e6bb099bd, 0x03f34be1bf910116595db1b11e9d1b2ca5d59659, 0x03f6842b82dd2c9276931a17dd23d73c16454a49, 0x03f7724180aa6b939894b5ca4314783b0b36b329, 0x03f7b92008813ae0a676eb212814afab35221069, 0x03f95b4caa4ed9a2df8b9c7adb04b0fe20282ce5, 0x03fdc98e698819d4d544a1203a506a4caec9f1f1 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.

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: 0xc915ec7f4cfd1c0a8aba090f03bfaab588aef9b4, 0xecb6ffac05d8b4660b99b475b359fe454c77d153, 0x7f85a82a2da50540412f6e526f1d00a0690a77b8, 0xbc8b85b1515e45fb2d74333310a1d37b879732c0, 0xbbf84f9b823c42896c9723c0be4d5f5ede257b52, 0xd5ce086a9d4987adf088889a520de98299e10bb5, 0x6b5c35d525d2d94c68ab5c5af9729092fc8771dd, 0x4541c7745c82df8c10bd4a58e28161534b353064, 0x0a00fb2e074ffaaf6c561164c6458b5c448120fc, 0x3a3999e6501e2a36dd3c0b8fc2bd165fc4a22e54, 0x39f3e7fa18d342de467ad9d7065a46c8385589f7, 0x439cb5628e64677c540a8635c86e41d83c1170d5, 0x22764de8f82f2d2a90e0ccca4556a2a5114b6461, 0xc28f50625cfe028ab1a3458c7cebcf9657ff1438, 0x14130d36b36887620c37a404f859d11e293ec06a, 0x2f77f4523a13138b472ac6faef624cce68da2c46, 0x2315314c5cadb895c2c9982b847fd6f6a32d6129, 0x8651e8e218597e781e9a6d8ceb53ec5a236ae75b, 0x2f80a6700e4bea478ac027f019f04a78a7538d06, 0x90a16ebcf1bc0da0347134f707da93c40bb8a4c5 and 29 more

Etherscan Flagged Address: Fake_Phishing2284

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

Ethereum address '0x03f034fb47965123ea4148e3147e2cfdc5b1f7a5' is labelled by Etherscan community as 'Fake_Phishing2284'. 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_Phishing3567, Fake_Phishing3016, Fake_Phishing1172.

Other addresses in this report: 0x03bdf69b1322d623836afbd27679a1c0afa067e9, 0x03bef4bfbb4951c7ea53b7124d8dbf6e33d29bde, 0x03c2bc72a3e007179e54ffb4563cc235bec8151a, 0x03c341408d0edf502e702b9b24ec305819357c56, 0x03ca479de5e6e0b9688b5af488c197ec7b0b128a, 0x03d0a7f0519946e723aa76372bb34a9540f628ae, 0x03d18450b2ef96a94b2930e4c36d8a667ce51fc9, 0x03da9df293bf0e9069f8b196dcacc795ad62c42a, 0x03e115d99f005f9df8accec3f3d07f54b593ee96, 0x03e27c1917672800d5fdceb96e1ec3fe672c2859, 0x03e3ff995863828554282e80870b489cc31dc8bc, 0x03e4b00b607d0980668ca6e50201576b00000000, 0x03e6450845d9ba11b3aae8e1050fce3ac52f804d, 0x03ef3f37856bd08eb47e2de7abc4ddd2c19b60f2, 0x03f2121b9b86db6d2e3373c3acafaf043d7c42af, 0x040007b1804ad78a97f541bebed377dcb60e4138, 0x0400f72bca103add12c6793d6194d041983e150a, 0x0404edf19df7bc746bffd8d1536a924e2bbbe8f8, 0x0407b4c4eaed35ce3c5b852bdfa1640b09eeedf4, 0x0407f80e9f3473bba4f55271c7b236ee81ed24b4 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: 0x90a16ebcf1bc0da0347134f707da93c40bb8a4c5, 0x983bda798a24720bb4fe3dba287ec352e7b440fc, 0x45029af827c652f47b1f678456b2cd009647c8ad, 0xf193a9afb00715aacf7ca9ebffafe02c77517c2e, 0xcc02b920ae227f1be7d01fc241c27e5f74d40436, 0xa153a6ef80fb5d60de18688bdc82684d48fc8de1, 0x19fb7020381fe9197bf841d5034d5467fe5a3c93, 0x8abe0a9b8a1c8a003354e61f3ed8befdeb7d2cec, 0xfb6e71e0800bccc0db8a9cf326fe3213ca1a0ea0, 0xb4c9d8a5812a024bdb177991af256da144776033, 0x5ddd20ac4bacff3f148af4c8c24194a1c102cfe5, 0x3b5744c7f340e0d2dcf7a072a4c963b9a43c982b, 0xeef2a09be2a136bba76f04cf056e36947dbf0b0c, 0x86ddf5b305b9081fb5208e903edeb013510997cd, 0x181c71726f12ce2514e8b93019eb22645a79f966, 0x2056d2e97cc9ad78cf527b382495a8b9704ce011, 0x259efb559a5d9ed64ccf44bd5188b325dc4738c8, 0x42a777e0f24390e7ed461a7af325526e53ac57d9, 0x4e790c545478029d20816a7212c46adde058d63e, 0x5d840db230c397acc22ab28053d1a1ff7f14583e and 29 more

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