0x3095a47305efd248f6ce272c2db01297a91e8c41

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 2 public crypto scam reports: Fraud, 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 threat actor attribution from entity attribution data. Cross-platform correlation of Telegram, forum, and blockchain data.

Other addresses in this report: 0x7175f7f748e133294ca0b9a33cb7ff78528f30a6, 0x0c89d11b388d10ec20bdf7b21b466cd2d2dfeca0, 0xb178fe803bb6ddb649135a33b9b3e7bebf20c49c, 0x3a0ddb5f674b5ecb590d6b1d204d9b382cc1cb8d, 0xa667cd804ec5324896a24674b48519e0e016d018, 0xd7e8126c1a63a8d1504bf0a38095698a91dff22a, 0xbc88848cb93a72ee770d1160146609c923f628bb, 0xf07f3bc26704b19363fb9593306ed2bb70264029, 0xb3a72b3d84636a24f1b6d01816f6c478e1d812fe, 0xde2080cb7e7401c942bb75ff44d5a7cbe67e0b5d, 0x0838861817c6e4af8b5ee51db6632c3fdec815f6, 0x471728e7bc0ed06ec0df3657b8fec1c5bef17cf5, 0x821d6436587d01a0c3a04826d76695b13c355f4f, 0x538d72ded42a76a30f730292da939e0577f22f57, 0x6345d277ae9df69d16a43b2e52d3817abeb79c42, 0xafcb51c5f544e0666c97a5dcdf247555cfd6bb14, 0xcecbe147fb0abdfd959a084aeed78f8d41176def, 0xb7c10d12eed70bc7b2341ff8ddaeed02237f5d3b, 0xf46f99b4c2a3dc433fa9b716fccc492976b82a96, 0xc2c1069f6bcc8687451d01faa2808c5b0add4c45 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_Phishing1726, Fake_Phishing3435, Fake_Phishing2903.

Other addresses in this report: 0x302897c5b95d7b1f8961b13e75c8424777c25add, 0x302a321fa07fb04cb23b0dda2a43de75b602361e, 0x3030ab87085f652ae61001c1b24a51b52614fb55, 0x303345349da72a28d12d5515f145dd77cb84bacc, 0x303581c37b0c4ad5493573f8e61ccea287448be6, 0x3037b067a8090425bd45591b481dbd48bc7cb8fe, 0x304281f3d1023a2039ea930c65f8f721d7c746c8, 0x3047c9d8ba82571f147a8603909c6cc42fc7cd6e, 0x304d66005b5ad49f7ce54aceba9bbadb4a5774db, 0x3052cd6bf951449a984fe4b5a38b46aef9455c8e, 0x30536f575f91e6845c16ffb8cb19e0d995d916ad, 0x305615737ca8d00b2425b06238047cf10c57ed1c, 0x305f8157c1f841fbd378f636abf390c5b4c0e330, 0x3061cfbae69bff0f933353cea20de6c89ab16acc, 0x3063494a00b2fa9943d14753682dc3a63c15dd8a, 0x30663d16931e23690e7a9877fc2ad5ad98fee9c1, 0x30680ac0a8a993088223925265fd7a76beb87e7f, 0x3071a55a0f7916d796b54a2d095db85df693d956, 0x30746ce192be20f119d2d3166ecd897c0a97c6c0, 0x30750b40e3bfe029d61a7693ad4ebc29fab11652 and 29 more

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