0x342a6596f50b4db7c3246c0f4efb1f06843d7405

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: 0x1103849f41222a4c348515331f0e734d4bd9ad34, bc1qyrxxtul5ll5prsclextltyyyrwndnxqknaa7rg, bc1qlncvlmlyv8a38hhm0u34zx590zz4fcdxlsz4tg, bc1qnha5dk7fkpp3jhhrtljdx6jmjvgtjcjw298jsz, bc1qc5ujmsv0s2tjnh22th8ws26wn2nmd4f5apuyt8, bc1qh23lnhjq5y7rtcqyxf2r0lwf80x0pheq2fx3ce, bc1qdjl3wwugna9erf6yphfyrg6ektcd9yepkrxen7, bc1qgjwvt883cjfx4th8srl5mvkzcj7jagnws02equ, bc1q63c7447nv32sgpxlmza0q8gg8jsv7nx0t7c6pj, bc1q7claejrm3l9kun29ym60xf7j4wlty0ayhvfuke, 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_Phishing2370, Fake_Phishing5262, Fake_Phishing2700.

Other addresses in this report: 0x33e3ffd74d98a688a3bc48907d0a8102f5793379, 0x33e5d6c0447ea731fe4e2502a881b90ee991cf3a, 0x33ed22f4b6b05f8a5faac4701550d52286bd735a, 0x33eecbeae0f3d3b74a5c50662f091ff439115981, 0x33f3a16da47a84cbfe339eef9fce0ba7a0e87ded, 0x33f4d7f59e9985e9ab9cf6c2d4b4ce1c63c25574, 0x33f6ee23ee223c4558a95bf4c0e9f5ed21e06319, 0x33f74739ce6be3b2c38af76f5adb3866cb4784c4, 0x33f78579ce0e3a96ca53e8d38b2b624ec432662d, 0x33f90dee07c6e8b9682dd20f73e6c358b2ed0f03, 0x34052df6bb69a7ccb54af356a6e8f56a7b3485fd, 0x34075d8c3a64cb686603b2879e0b19c3253ecb21, 0x3408edca2d47ddaa783a3563d991b8ddebcd973b, 0x340d2bde5eb28c1eed91b2f790723e3b160613b7, 0x340d693ed55d7ba167d184ea76ea2fd092a35bdc, 0x3414801e9d6bdf352d4d21a30cbb9a178d28381f, 0x341fe0dcd9bc5b90270564695cd0d98500a9fdb3, 0x341ff5232e336c2be8e6a8cc7d92569e93e682df, 0x34201cbadcc294f3f2978dd8a2ee765dedc74e31, 0x3422258c54c75b879ec7b2b1050186a2c0eb0ebd and 29 more

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