0x3a943c50bcde3e357916ce6e109626213fd36105

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, 0xa7c4681c701ac82c8524cfc66e0101ea16e1e00f, bc1qsfa38ztesjxrjcekq97tvhc8qhzak9da43ywc0, 0xe1afe1fd76fd88f78cbf599ea1846231b8ba3b6b, bc1qnnpxetzvqdz6gkj0xnj9t7csg73rkuzycuatcp, bc1qwmtk8ekyjj94m0l3y8cxlpyjnn77gvz3umpkfz, bc1qv5mx7rxzjg3m6af65w2fe0323x9arllgxedp57, bc1q44jxku73lwvm6zn87tuzmqqpvgnfkt439cmczh, bc1qczggdk4uuvn9muzddulwg3shsqluekxxr3epkc, bc1qjt9jx0c7gx2uelpguh3r2jx9wu04s924sfxzyx, bc1quyyhld83dqu3rg44dj6njvxe5wdjvd98vey26h, bc1qruhxtlq654vvj5kccp7p3g309yeuxakwjlv2dn, bc1q2xhnxszmd6tv0h760gwvm6fzvg2ccewmvm2wn0 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_Phishing191, Fake_Phishing1927, Fake_Phishing5487.

Other addresses in this report: 0x3a82d3111ab5faf39d847d46023d9090261a658f, 0x3a85774c434a4cc51fda217cf0e5caefd6c0af2f, 0x3a859b9ea4998d344547283c7ce8ebc4abb77656, 0x3a92bd396aef82af98ebc0aa9030d25a23b11c6b, 0x3a93c17fc82cc33420d1809dda9fb715cc89dd37, 0x3a992c15aae6d9b9062f6533cd12fc9f89e9a3be, 0x3a9d8ce5b707de41ce560fadff01f62362c9604a, 0x3a9e353dd77570d06b2400d3f0eac4e644a223dd, 0x3a9fff453d50d4ac52a6890647b823379ba36b9e, 0x3aa5c1090e29ceabb054764dacafda2cae605cd6, 0x3aa5fa4fbf18d19548680a5f2bba061b18fed26b, 0x3aa65f17cde339df49afd2f88b3c8495842d5fb0, 0x3aa6c3f86d945085c9ff4581f3963f4f0404a416, 0x3aa6ffde0bcfe3ca8fc3706be492dcac6bbc97ac, 0x3aaa08e1a4496932707b35e76459577779e4e2f2, 0x3aabf12146657ba634ed5d079bd39a44369af2de, 0x3aae4da9a22d518996031791d3bd61f45def6ac7, 0x3ab7b695573017eebd6377c433f9cf3ef5b4cd48, 0x3ab9c31148789570f51180a3ef7107e16c4b234c, 0x3abe5285ed57c8b028d62d30c456ca9eb3e74105 and 29 more

Report a crypto scam · How to report a crypto scam