0x1103849f41222a4c348515331f0e734d4bd9ad34

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: bc1qyrxxtul5ll5prsclextltyyyrwndnxqknaa7rg, bc1qlncvlmlyv8a38hhm0u34zx590zz4fcdxlsz4tg, bc1qnha5dk7fkpp3jhhrtljdx6jmjvgtjcjw298jsz, bc1qc5ujmsv0s2tjnh22th8ws26wn2nmd4f5apuyt8, bc1qh23lnhjq5y7rtcqyxf2r0lwf80x0pheq2fx3ce, bc1qdjl3wwugna9erf6yphfyrg6ektcd9yepkrxen7, bc1qgjwvt883cjfx4th8srl5mvkzcj7jagnws02equ, bc1q63c7447nv32sgpxlmza0q8gg8jsv7nx0t7c6pj, bc1q7claejrm3l9kun29ym60xf7j4wlty0ayhvfuke, 0x342a6596f50b4db7c3246c0f4efb1f06843d7405, bc1qftywj8mkzvkg73p4wgqkt7dw00djyy8zurmmmz, bc1qv27999qz6a3rsyauzrxg38tv0t9cxqr2897mkv, bc1q8nmm88a7vdja6d7389nzh9ff2tjv74p67agglw, bc1q0nuy9efjt0k70txunwdgucmtn8edljfyt5cx5z, bc1qhprvy8lpky0x93prutzzhlgu68ravlxnhzn9s4, bc1qr64d3saq77349m3prd8652c4ksw3dfa5gyexnu, bc1qqvpf4grj5rcpvf8m8lxsxh9kzsc8j4x50vse7x, bc1qs8n9j8ulpahssty68sjkk66en3zwwunxuypwnq, bc1qkghtndtssgsr6sm5vlj4xqk5sw7jqwjp270zk5, bc1q8v4skjr3sn08mt4ck6uhx6mr3svnkffstaz73q 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_Phishing754, Fake_Phishing136, Fake_Phishing196.

Other addresses in this report: 0x10b8e7ee448ca100bbef385cb075706febded118, 0x10ba8c420e912bf07bedac03aa6908720db04e0c, 0x10bb949235858e52a717725802bf9bd8d665be21, 0x10bc518c32fbae5e38ecb50a612160571bd81e44, 0x10c28135faed202d16b847ba16b125dce243da39, 0x10c44ab858b90e09c725158906f71833ff417acc, 0x10c4827cfb13218417d0eaa1f0ada9cdb436ca8f, 0x10c625ac956ce0e04f43b3f38319a22d7b1cdf6f, 0x10c71515602429c19d53011ea7040b87a4894838, 0x10cc64100b4e9372824663524b7c82f367e3badb, 0x10d2f250a30dc78f3b418730e6aae4c1cf695889, 0x10d62d4d84c55d93d697097718dfbd929344ae57, 0x10d88d7495ca381df1391229bdb82d015b9ad17d, 0x10db9941e65da3b7fdb0cd05b1fd434cb8b18158, 0x10e301560860db30dc1bc519a99aa860bc71f076, 0x10e823fe66c152b669e33ddc865c5f7d985db9a9, 0x10e934603c1dd921123e20b0d8dcfe831a47fe87, 0x10f135ce102eee47dca8fe8e19dca6324dfbd684, 0x110101156e8f0743948b2a61afcf3994a8fb172e, 0x1101c52fc25dc6d2691cec4b06569cef3c83933c and 29 more

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