0x7a3370075a54b187d7bd5dcebf0ff2b5552d4f7d

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: bc1qn568xrx6qwy3ch3vqq9hwafrdpvgmy362kjv3a, bc1qngewmjynr3026yhh7f0e8986x6xsfk7sykujfd, bc1q586m7sl25qrxsw603pzvrmdlccxctq4ra38w45, bc1q8zdr783kdxq27amzuxuepkt29zf677y56dv0xc, bc1qfa7ncx75d0huqccem5h4r098effcaaqkxlz20s, bc1qkq3gtd7q4yn5trr4y0h975lem82tf9qxzm26qk, 0x0c073c92e7684031cfc297b83ecc33619e864d18, bc1qhw799vg58shhdpf0kqeayx284fd8vls6673dc5, bc1q8pawz66g35nxzy0a3yrrweksf7dpetuqq2ml6l, bc1q3r2eturaznzrw87mmzmhjf766kc82w2a2dkje3, bc1qtwtadahe6uzf9xt3r0mh02y2esgaw7s4qt6hqw, bc1q5x6kv6c07k30yx6y9slnjg50cak5w0nq2fc8td, bc1q0wfaqd8sdaga89ke3ywn036ev7y548v699gj0s, bc1q5jewrthg03smljp07zqdaxyg3hfs2vzcw2858a, bc1qfmna70wazv2nww5jrjpkjmk5cfqf3p86aeypun, bc1qgz2a8c0vm3mc394nltwrcr9nlp594pp3ff020p, 0x0f5d2fb29fb7d3cfee444a200298f468908cc942, bc1qplvlg3z74c75ck3kmk99w83k7zx4qkw6etuxzz, bc1qxylm3v8fnlmqjjph0dtal3e0rcxz5ykl73s9ce, bc1q2v0wnt63y7n9n90vck2dmddg7r3e0h7k25psav 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_Phishing2114, Fake_Phishing967, Fake_Phishing1736.

Other addresses in this report: 0x79a00a26f05f901fbc7d29cccf1156ed0599b5fc, 0x79a67bf93a451e2092738d1f1811ca856d3b3ca0, 0x79a7503ae4d7197838e68ba2cc79d4d86b6e20f2, 0x79a9e902cfbe87fa5065905293992c15de7f6095, 0x79aa79116c24a715b5eb1287af8a16201450c895, 0x79b01b6f2f312c5391e1d9b8fe80f5a991361482, 0x79b4d12fa63a8d1202b26c5ba6d62136a4a09dda, 0x79b570f107f07589244c76ad8fd9a7cca0fb80ef, 0x79bef89a63be04a75f1fa42e8f42ad873b6f43e2, 0x79bfd2670b6bb2219d30a6fd0dbf287f2b66633d, 0x79c59c24465fc3cc92e6419d4b59fdd285d874cf, 0x79c5a1ae586322a07bfb60be36e1b31ce8c84a1e, 0x79c6e11be1c1ed4d91fbe05d458195a2677f14a5, 0x79c8b3355b311b7429dfb8ed3e9d9660380be2ea, 0x79cdfa04e3c4eb58c4f49dae78b322e5b0d38788, 0x79d31b72efae46801e822946fca13d30ef30144e, 0x79d5b94f52cce5057682c5d4d94b6c6c429863fa, 0x79d9fab760b2ea3bf54c085133013fa63df2dc0c, 0x79da1431150c9b82d2e5dfc1c68b33216846851e, 0x79e28533f36ed6adc19ecdd98ead6acb1e26a41e and 29 more

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