0x3013d62a7357021259c3ee463ec9fbc64de7ba76

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: bc1qwxte8a43mpzrxqd0pf6fsg2s5h2fttpygthsu0, bc1qffy6e0aq3g0x8nqugqm2pq04xu6lv0xweenwl7, bc1qryv5yt9d33u2emj3q89kc7k7gfdhzr02aknkws, bc1qf2nhcjs4etmzkjkucke9u7965vvypmf8c0wt6f, bc1q0nahpzzqw7g9ac4hach8cwtk5xx3k3p8dxrjzk, bc1qh7ucefl2ycuyf5wphxxjmdtf9x37yrg2ggw55t, bc1q4aks434llwlht4urrdscztem8m0xkyqs9napsh, bc1qhk7jqcsmdy3q82rkfk552knuj8t2c4xsl3dnkk, 0x3a943c50bcde3e357916ce6e109626213fd36105, 0xa7c4681c701ac82c8524cfc66e0101ea16e1e00f, bc1qsfa38ztesjxrjcekq97tvhc8qhzak9da43ywc0, 0xe1afe1fd76fd88f78cbf599ea1846231b8ba3b6b, bc1qnnpxetzvqdz6gkj0xnj9t7csg73rkuzycuatcp, bc1qwmtk8ekyjj94m0l3y8cxlpyjnn77gvz3umpkfz, bc1qv5mx7rxzjg3m6af65w2fe0323x9arllgxedp57, bc1q44jxku73lwvm6zn87tuzmqqpvgnfkt439cmczh, bc1qczggdk4uuvn9muzddulwg3shsqluekxxr3epkc, bc1qjt9jx0c7gx2uelpguh3r2jx9wu04s924sfxzyx, bc1quyyhld83dqu3rg44dj6njvxe5wdjvd98vey26h, bc1qruhxtlq654vvj5kccp7p3g309yeuxakwjlv2dn 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_Phishing2277, Fake_Phishing4840, Fake_Phishing3223.

Other addresses in this report: 0x2fa5d35f9c99e11a75f2d3cd9f6e6d904a1241c5, 0x2faa316fc4624ec39adc2ef7b5301124cfb68777, 0x2faec022b75f4cad97c92540f7ce587e4019e2b5, 0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2, 0x2fb12bccf6f5dd338b76be784a93ade072425690, 0x2fb419e7023b32201e9ab3aba947f5c101a5c30e, 0x2fb595ab15edca3dcdb87319d5814f5875ec049c, 0x2fb5b06ae1c170ca17e820dd1870b13dfedec5ad, 0x2fb77805075f5d3344c281a8c343f968e390c412, 0x2fb7fe1deb5bd7617f795447a10693f3de273e6b, 0x2fba0b21a553f0f268293be7abb07a54fffd2b02, 0x2fbd588dde22a12597a71ad2437bda3c16c0cd13, 0x2fbd8291ec260dd898d0ace33954eed8f0d06a39, 0x2fbe1f33fcf7ee032ccbaea55337e8aa89efa44c, 0x2fc0385f289a1309ebfd0825a714e169dda71ca7, 0x2fc246aa66f0da5bb1368f688548ecbbe9bdee5d, 0x2fc7e08d5303d1959c0eedbf5e82b83ffa5357e6, 0x2fc9b3cce679ada44a6900cc5731f32775d75caf, 0x2fcc226c1dd2f6cd9de10e4054dfd69ed131d030, 0x2fd41f516fac94ed08e156f489f56ca3a80b04d0 and 29 more

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