0x0da3cb3046f72fcbb49edf01b04ab6efc6c0d8dc

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: 0x99c85bb64564d9ef9a99621301f22c9993cb89e3, bc1qtfkyxwqlaz205njhjdsw0saqcky447l44quynf, bc1qpqld4x5plvq3ffnvca5gef85hp2d2fctppuadl, 1A3iYY4c3dkgNYGewzYzr7EsqfBuWXibGo, bc1q9j7s4jlpywtzfrrdnsl7qv28qman68z3p3da66, bc1q2xhtl0vewspwp0zvy5363pfypugsxrz2gzdkvr, TBwghbQMsBC5xcUxE7ZpYXhfDMXZAfiFv6, bc1qklgjks4nq6s5tev96f4pqk9mstjk7pa3870atk, bc1qsra7qxwpgeygfjke7ynhfkzx3ps48u3ep28p35, bc1qwuxq9e682dmjcval5reawqahpx9vacxtrpf855, bc1ql6ws5r85v8gfev6rsrcxjaxslwd6kr5k6en7d7, bc1qsl7hwq8lny3gm6un9nu7n6390m0g7ezqk9xpqs, bc1qdhgdwghg0g0tpkt2lc7gt68ev0cn298lcjpevf, bc1q9f9vn8a3alcxv3ul6205twkwke7vrph4rma85j, bc1qzh36p6ftm3ggvyqk8lngyekl32m9yvn0we7y9w, bc1qc2cvqmsdwkp8sdmgh9y9g7z00h8rahu76grh7x, bc1qh97ms48095kjsm5s68g3y6fpzslu5u83xw84jy, bc1qtzraqdkt63sa6v0tkga0m6s7g8pqm6avaaq6wv, bc1qwxje562rcj48wz7a0lpc2a6ysuwngghyuc5frg, bc1qm23xthymkkv6t7w022gjevx8g97xmt7j8dgukf 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_Phishing1434, Fake_Phishing1753, Fake_Phishing3079.

Other addresses in this report: 0x0d4789f3c37fd0f11c031c4a59c71aa68142223a, 0x0d4ba8d3f724716aa923e5cd85a86a6cf2f444a5, 0x0d4ef858c7f4e60021b42124160f2426e1597dc3, 0x0d4f74c538613ed6e6c8c1bc8896ecfd45f5ef23, 0x0d502f90c0a740b9c069ddec1c436d483ed7ab8e, 0x0d5256d4d1bdebe7bc18435ca0b310c4719ec3cf, 0x0d5386f63dc1dbb8983b9b8929c4bc75e27f5688, 0x0d54aadd7ce2dc10eb9527c6105a3c3f1b463d1b, 0x0d54d0f1c1f5fe7a525713b85f36de8fb6014046, 0x0d580ae50b58fe08514deab4e38c0dfdb0d30adc, 0x0d5d6005fca3d29a3c494863fecc6b0359786e30, 0x0d5d917c7d6f313b16a53846f87daeb96712d714, 0x0d5ec207d7b29525cc25963347903958c98a66d3, 0x0d60a8a5755f863734458f198a712f13a995d220, 0x0d674da80c37b4bbf2e9080aa6980defb78dfa2c, 0x0d6b5a54f940bf3d52e438cab785981aaefdf40c, 0x0d6b7184fe73365cb21bf044b5d415446c26d904, 0x0d6c24d85680a89152012f9dc81e406183489c1f, 0x0d6e198892a124fde9956d581b193832e3a8f583, 0x0d74815c436524b0aad7b348ebb0f772d6a27135 and 29 more

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