0x3bf541f87056d134e0109be1be92978b26cb09e0

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: bc1q7adgv5m7fj7t9f4r598u0ull6gdveqrfgh000r, 0xb6aac3b56ff818496b747ea57fcbe42a9aae6218, bc1qy8daykpsv8qr3w6rk5xy6acs58745x8t8jr23d, bc1q4exanq6a268du4g0eexzrqtnr6adpkgv3rgxdg, bc1qeyxcz7yfqg9u9n4cv40cy4uzgw58h8ztaz09xz, bc1qyyrapawv2lgehc0qnpppcgxuhsy3pa8jvlkp7q, bc1qkrqjg7q0nxum44eg5tqjfq7errrtnhcdejdrx3, bc1qmtsxkxjcm6ym7ed5lzf0x3rxna3wms2pk7lz70, bc1qspqpz8zay2uku43s9lqd44j8hlgd3m9m6r4ga2, 0xf8ad89091b2724bdb7528c50b282b565db4635bb, bc1qselxk4hehme49v3lw060xjr07tktlfp7y50xch, bc1q8djhu5yzzxtecea9fyh3creyrkukpcazvr4ce9, bc1qak5ma3ru0jeazpqxzt6aeakk8pp0y0s6l6j0ez, bc1q8jc9n4mdzj3qldcduzfwt83nl3jkmfx5gsxlqk, bc1qsy5fu25xt6ejeww62swhqgv7kpucgz684vyq8t, 1Q4tJjH2aBr3AJrzxqa4Z3jPpf5SDgF4jK, bc1qtt37jkeuerwgfq3ghysm5sa4x7zxrnudjps49h, bc1q9snfqtpjk8lwkg63wtrqqc9patpft3pc02sxvk, bc1q8mgf2vh95xekfl93xexh4aq7ktdw4lgzkh8j6x, bc1qm5jttkr5cgh9qarmaq87uhqz362ulvme0ce2dr 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_Phishing2798, Fake_Phishing1290, Fake_Phishing1909.

Other addresses in this report: 0x3b3ad8a4acb7d0dcdf9f9d82e603c1cc5bb9408b, 0x3b4167b4d86b696ef7710ee9306cd303786f0a0b, 0x3b42239a8bc2f07bb16b17578fe44ff2422c16f6, 0x3b43cc407cc59987538924dc5e43d18f33f5e3f6, 0x3b44a94c5cc59f13e6e1bf7d021a908c4c993344, 0x3b46833cf5b022f49d38307343d99a6a756c0502, 0x3b46c790ff408e987928169bd1904b6d71c00305, 0x3b4cf0a5f9f679d499383ccdc26b6627999e59b9, 0x3b4f7cb9e60362a49dd04eb0091a374d340e3efd, 0x3b54694c7e1305cbee7615a97d0ec989a201020b, 0x3b5744c7f340e0d2dcf7a072a4c963b9a43c982b, 0x3b72e7a10824734c9a503cc719901827e9d59a12, 0x3b77304d18855138d3d551d2191350827f133d80, 0x3b7e71a9f15eebb541c82f88ef020ae7040484f1, 0x3b7f247f21bf3a07088c2d3423f64233d4b069f7, 0x3b83462cc40e16bb8a76a6db2bac008d47f48daf, 0x3b83cd1a8e516b6eb9f1af992e9354b15a6f9672, 0x3b877da6b988f39a2ad9dcf33e052c7ce672d53e, 0x3b9735d3f97d6a569de1ac00a2d9b0ecd962b812, 0x3b995e9f719cb5f4b106f795b01760a11d083823 and 29 more

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