0x30dc4e9e26f24acefa8067e71e1cd4363a05001e

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: bc1qg4858wk9pqfq7s5f5fur7gudlqwn3tktnnn0m9, bc1qkvwj47akhsqkur40kjjunh420eg97guawgn6h2, 0xea0c348a297084bffbddad7f89216f24a2106e58, bc1quuwm7ky48955hvdzs9k0e6qnjfqndrz3na25te, bc1qpkx7twrt30l8wawtjhjjp02yd0mpyd78760nez, bc1qep0jq604wkcz72848jwrdt8kvkgaaps63zytr3, bc1qn8j0zx2mud75jw0hwzjj5zeqf3sw3slsx45mdf, bc1qg9pg265xszdhm9t9jvsejtek5c4llts8j28xgy, 0xca6746f65d53d2df5022b5d775817e62e8462690, bc1qhu2hcumtkjyl95g6lp4xdys548jax34fh0uut2, bc1q6gjfkjw9d2w8jt3nmscmv7xd0ln3nw4x2mdj74, 0x2f5e2c9002c058c063d21a06b6cabb50950130c8, bc1qh3l6sxlzxjgpfk4scrtnfgkjdn2dkfttjcyxut, bc1qlvm6w995wzz6rw5laa2mt00835prseujgv04zd, bc1qj2aattzwjadk5zsn7q85g6yl556yu67ef9fkeh, bc1qnsjds4alvgnvts5uhv3c4k5js6992l8cluzq3d, bc1q7t99lnx40g5afar5mz4xmlrg5xw73ztsdh4y2p, bc1q7sh8ge9jslztn62uep3zks3h9r9fawf4pg9rsj, bc1qgnycwttyappge0gany3s04eaxmmcr04dcvls8e, bc1qr4yvlanapdw8esm0vpjxjvxk95m376dq0mua36 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_Phishing5729, Fake_Phishing2483, Fake_Phishing4166.

Other addresses in this report: 0x30bfd68d21bc5525db6b4e3ad1fa1e5652be442c, 0x30c6fe3ac0260a855c90cab79aa33e76091d4904, 0x30c79dfb17dd06faeb3b1afe89b36d29dfe05d95, 0x30cc0e266cf33b8eac6a99cbd98e39b890cfd69b, 0x30cc34611a0cc4271fa405e1c81463243654ff38, 0x30cecb5461a449a90081f5a5f55db4e048397bab, 0x30cfdb937e46e946b1038397f9cd6fa231b90863, 0x30d8e3be65bff4d345d8e0f60d3536da41c508ff, 0x30db89595a8dad99f610ee369a3de5ec7db3d782, 0x30db9dd1875dbea601ba061e81dd88325d68fd18, 0x30dd4b66f6023e5896c066f82dc7628740a5aee3, 0x30e00b4af68acd6b779f9c0ac82fa07f05ba94d0, 0x30e06718d0fa16189f7b899e6f7c05a07a3fc83f, 0x30e6800ed789eae132c6897e78b38b3d389e97bf, 0x30e8052f3bfd13c56b829d2cf2060f57e34a20c9, 0x30eec09f344dce617ff04acf78355b9eef25017c, 0x30f0bb7556159b0e812de4af7023dacfdd4f7110, 0x30f22013cb880ea03402a4d71880024837336d01, 0x30f938fed5de6e06a9a7cd2ac3517131c317b1e7, 0x30fac621bd26f6828551a79807ed3c2a70b1b082 and 29 more

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