0x3f06b5d78406cd97bdf10f5c420b241d32759c80

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: bc1qsy4a70wy0mup2rv2ytqh0uqu07ngej6y8xhrhj, bc1qmud4e98xq4ynfwwg2dqm2gg8m2wgjqdg4eg723, bc1qqshdk2a2eq2026erpzvgmfty4dua34qyummqjl, bc1q04n3uh94yzggak2qheulsh9km7900af366q7tr, bc1qt0dggchyw0sp2fgcrvduprkpqragyj6wjd6c03, 0x48d7a6bbc428bca019a560cf3e8ea5364395aad3, 0xd6076efe1e577deec21afab6ed383b47e9d8dec6, bc1q3tsmxwkk32dmscwh5empwlea3y50fuf70png9t, bc1qppy96p6tcygwng7280zzusujvt4v495yrruk39, bc1q9gypsucwuy56kv83xhjxzmllwmr4lmlasjjxek, bc1q9m3mhtxhheevyvw956pmgyckcvvjmwaxkj04yt, bc1qczl3j3wmmkw3nsm03avzc042uce7v6h0lhawfs, bc1qynqn7sth8ldpfr3706wgv8ztctxczscsn77sxf, bc1qrwygtds8mpfzhq7ue9t8ltaurdkq7rmwlenhl4, bc1qnl3d4dszjzprqrpvxvarjtjdthlx33zkj2t4y7, bc1qe3s6vfn9s3urwlmdr5t9f3pufvua4dpvzj3haw, bc1qa0a3gkgsmc5ycdq5ux4z5lyp0rvh0ztc03jnws, 0x170af0a02339743687afd3dc8d48cffd1f660728, bc1q3xua8gdmqt576q3v6ua9gaj8uxz7lyehpy5yc5, bc1q7qs32endfftuv5pl969rmth04x27kgga3mqrrz 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_Phishing1076, Fake_Phishing4217, Fake_Phishing1098.

Other addresses in this report: 0x3e6c2a0bf3c8a11abdc0ac6c31f8e1cc64ee412b, 0x3e6cfdd0255bc69607cefefbc1029a328a982fb6, 0x3e72a3f9819e43713315c3f13338a4dc74b22baf, 0x3e7f4beee1d5acdd0de0e29acb64ffca086cb7bd, 0x3e802265799f28366e7ecafd773bb3e33517353c, 0x3e824eeed4ad41a7dfb91f11bf8d39d0c6077b4f, 0x3e828ac5c480069d4765654fb4b8733b910b13b2, 0x3e9163816b073c2ce425c99e68ba8ae7caaec067, 0x3e947a271a37ae7b59921c57be0a3246ee0d887c, 0x3e952916728ed23acb940964393a7942101ff4d8, 0x3e97891da9a6e6d4484572c25270a4a46fac52b5, 0x3e980fb77b2f63613cddd3c130e4cc10e90ad6d1, 0x3e996ce0e1eed5c622a34ec7ffcdc605fd7634dd, 0x3e9da7727830f8c48dafadd8246069c4481e2ace, 0x3e9eef423ff1fee566a8a06cfaf43ce5780ebd02, 0x3ea41dc576ccf70706aeece363833a26d9529c38, 0x3ea6f88ec8f7b24bb3ad206fa80124210e8e28f3, 0x3eab31b98d90b8b62e015b9b0c6bb973f1fc9e77, 0x3eadb407f81d62d27f63a8881805b1735f70e692, 0x3eb01b3391ea15ce752d01cf3d3f09dec596f650 and 29 more

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