0x358d12436080a01a16f711014610f8a4c2c2d233

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: bc1qw20daevujwgk8a80zr6kcmnlgkx9dh9kjsj9dt, 0x5986d909b2fd4e8a613160ffa58e1cf067763133, bc1qfsyj3u95fluckykcv29tvhkqr3jgjmphauk5ld, bc1qa8hqljp6s5vhyj8yc4uh66shh7akl8ywxlpu3k, bc1qmfruhu27p05ygvt87gkyhy8vx90nes5jyl3jy6, bc1qn2mwxrz3cwuejxls6a2jk559w7e07tshmlmjgy, bc1q6tdqnv75du2cd4wlkydq4sc422vpwnqkunfkgf, bc1q0su7n5rmyzjrk402etn5nerdgffpqt4wf8473w, 0x5901deb2c898d5dbe5923e05e510e95968a35067, 0x8bd75f96efa089aecf6ac4cd0b671e2428f4b2af, bc1qjehge4zank9fdy39c5ftgs5kgyc5ajm8pdhewe, 0x68085e7f88e90fa9247489c83fab30b177ebccb3, bc1q00c8yet0d0zsjfwmwuxffue2ux5wtl4a2z8pr2, bc1qfq6302d2p0q6rczxpqmwch3e9q4w53vf06c9a0, bc1qvrv8xy8xgvpl5dnz35qnkm8smul4k05ry6u0fd, bc1qpecdnw3fxuzwrkj5ksc7gp7ra83xvd82vc3scf, bc1q2r7v9s9nrgrch6ccqvyvdsz5n7vxxtuu8p2uhg, bc1qmg4snrqdrnn2thy9cwppvktemuspff2pdrc8fg, bc1ql2zvwedwgpu6y6n4ct4wynlp22t2cdpqh5dktf, bc1qwllsyc00kpk4k4tarj4c0d39cfvxlrr8786tcw 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_Phishing3207, Fake_Phishing1097, Fake_Phishing3563.

Other addresses in this report: 0x3536903f897b6fa9910481b7bfc4e02e39183c4b, 0x3543638ed4a9006e4840b105944271bcea15605d, 0x354d4f3eb48be676a030f98e2a6c5bc06b96e249, 0x3553c762797202d4eb9648052d012d7cfea16b75, 0x355409bd5049c8f799f8621c2837d5a5438e8af6, 0x355b12ebb93c0a3c63fc1599927f4f893defd6ed, 0x355b36d50e0294bb805f330911f3411b064b4a15, 0x355b9556dcc67d5cc5aa11190ef8059fe2fd25b6, 0x356149c2eeb5aaa1030022d22134abed97bd496e, 0x35647d709bcd5b451f8c62228876975e8d31f85b, 0x3564ad35b9e95340e5ace2d6251dbfc76098669b, 0x356870686fbfb1fde2a0381e33fba6134d46a65a, 0x356f1b9ac8dd5b38d3644b3696741355cda0a6e5, 0x3572dc43e9ae991828633339086e6e1425e64281, 0x3575ffe49c200f1dd4f935711b928db71a6c5909, 0x3576684f0d1aacedbc067cf20c86c58ebeb92fcc, 0x35766a2b8fcd60efe55d1bbabd75326d5def49e7, 0x357b58e0b1be9d8a944380048fa1080c57c7a362, 0x3580b10e7b6401f1f6d86f782a5409fb5198ff68, 0x35810a676a84ec4db68c0a9286f7a740fda10b29 and 29 more

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