0x4a30a93e2562257b3c49aba2a79ed633b5b3c393

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: bc1qx4k7lemewk2m26eq7x4x0cky69jyda8wy0wdtz, bc1q73taftjtkkpyzqusdal5c98cpg60npt2c5cvgd, bc1qtxqt3v8rkmghs8ehy4yc9fdz0j8jr02chahrgq, bc1q6xkut8a7a6895dlw6haec2y7d4ggcxlxhjukcg, bc1qfu0pdkfpup7xf956fh8g6m9zhhpag6vmcl8v9q, 0x7d3e5eff86d25e9618512d871f4533c277361cc1, bc1qgc6l60ll0t0ptaxsure9jx3fck8qphpldug4kw, bc1qtrh64dawwsnezlmus2hcl7nhywwzvzhy6ylqhr, bc1q6evqh9sew2h0m75qnz7p8waqx22m7afjrn4zfe, bc1q4mnt3r6a9uc3vevmtk0hndvqqmvxcg0m2q35f6, bc1qfuayp0gp4f07z3m7yg0xx4klmlwf8yg3qkt933, bc1qdxcdjjuyahr4r8yp4stltlrcnxyyjn38sjzmug, bc1qgwt3x4v0x857v46vfp0j9lxzavwm0238dw0gzd, bc1qt3hlf3sv2ux2udgfpcnsrx2gy23tx5gs6znpth, bc1qlkrm5mv5tjeq8cryjagcwsl65h3lclwnkgrxrz, bc1qkh5t949u5yfx2am885x4u7lq4m74fpnsqusx9q, 0xe05ebd94ca833855133f63190d7fb2d7ba640462, 0xfe4478dcd52d8c1308de1960463417bd74425a24, bc1q853pz7astl0q97vslu39kfljkrccan0a3kfl8h, bc1qr9njnfkpfhp4s8clesfnfs7s3wu5lr2t6rnu92 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_Phishing5386, Fake_Phishing4918, Fake_Phishing1109.

Other addresses in this report: 0x4a16baf414b8e637ed12019fad5dd705735db2e0, 0x4a220e6096b25eadb88358cb44068a3248254675, 0x4a232983530cc4b1d845cf83c0d98f07f5884890, 0x4a27c059fd7e383854ea7de6be9c390a795f6ee3, 0x4a2d089623729e002bb95a0b2a4e76fe7f219920, 0x4a3232cde9670e5214f6864089b70f7426729dc8, 0x4a36ce6ad774329a8e5ad7e6a51a7c3bcf8cae3b, 0x4a381b816e45fbfce0d9b010a4ec62d3fbc1e1af, 0x4a3943269c581efcbd0875a7c60da1c35a7c85c2, 0x4a39507dcd957e580a0e546c9635e5b91c717920, 0x4a3b9c0b7dbda062e1796e4b764c6e0cbccd7779, 0x4a3d1fe6d9cdd5cb54ecab7bc9981896029b16e2, 0x4a42d2c580f83dce404acad18dab26db11a1750e, 0x4a43f3eea43f4f283ef20c8d4f63f4bff646b961, 0x4a4c44bcb36343ce6e2ab66bc72b6cbf856fecf6, 0x4a4dff5e12c2422261ebf0042ed57b02b5bdc621, 0x4a5025d943dcc6db2e1d76eb46aaf2d647d5562c, 0x4a527d8fc13c5203ab24ba0944f4cb14658d1db6, 0x4a52e2f4cf4813e34086f454dd86022ad3517d32, 0x4a545d2daaf639e144eadbd1906102cbbb7f5bf0 and 29 more

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