0x8b3765eda5207fb21690874b722ae276b96260e0

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: bc1qavkcxe0sxpmccefxkdamuevq0pavkf496rmst4, bc1qrxevu3rznnduh6kx3pz6mqj432q9gejhfkwgx8, bc1qkkc05fwnqjum606vg8mvwxt3qkd03sh0h2ne49, bc1qx6hpqfwhmnpfyd6l5w20rkr5q8nk8zwhrpkdcg, bc1qhveq5e33zn7l7rsk8p4e6ynaklpqg40gff2jrx, bc1q93p5q6kt4hfevh897rzys59ufqeztu9ldh2khq, bc1qltuu8c5qzz2gy3zm2kz2qw2d9tzn3mnct64wsk, bc1qnxpcypn9ug3kt22w6xnceu66sz78m6hl83mpuv, bc1qtraxa80nd3a86gdr6pyajqr7qpk5c5jdzuqgkj, bc1qm57l2gejaty7mu89vtms3keln3g3mc36q5vqsn, 0xe9203c8c8eeaeffefecffad6d883c3ea205a832b, bc1qgdlkgyqadn3k4s5v3na5flyue3nqf4hacesx65, bc1qm5a66wghgztdk75exruvy8fqv2kc6dryt7mkq4, bc1q7wqysx6dhgaxaytr8ffljljccklzhjmwrmf9ff, bc1qm7klgqf8dddc5q3xta75563daawex6jzddgqde, bc1qjl7swsjjdujrf0eddaa5mqjs70wtgrz3chspkl, bc1ql62dzq5kap7syqtpfpeth36l5t5680v9g8v599, bc1qf6a8hvy7f8eyunhd37hfr50u2qzrh6vf7rfwea, bc1qn70euejvqyu5zel6xpel7umvpuwug8tkdqmtxl, bc1qd9fhlj7q0mnthenhxd9uaex3ftcre7q0kdmpwx 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_Phishing5157, Fake_Phishing4583, Fake_Phishing4099.

Other addresses in this report: 0x8af6e56cc0fdcffe5e7242b18e2ca696a7c7b0a1, 0x8af8ad861337456375604d482d9b9594540c7611, 0x8af9f9c100d128d857d2b50b15492e7c3b8f2adc, 0x8afea41196fdd321cda73bfaac4e8c3d657a7eee, 0x8aff1a0fec91cfa690fe79c1c140f5b59c56a181, 0x8b028e2fad2dc99999fb784ca9d7267981c90b4d, 0x8b04d2686054864231521b7c10d253ad6c9ecaf5, 0x8b09300d2898c968f6cdd406bf21d5137cd6b5a3, 0x8b0987e0bccb30a53c5294ad73a80ed776457c4b, 0x8b09f60961201ca06f6a4c42326b9cb5e021424a, 0x8b0e77fe177d555408339e26921be7d76d398d8a, 0x8b170540b63d2f826846f3c0b9e6410b08548ec3, 0x8b1b315c76ae6eb0601e816afdf038b48d72728f, 0x8b1b4f3a25444005ecd37f7b0c12bc5078c13443, 0x8b1dded551b2154725ccbd4324d287dc774183db, 0x8b1deff8d7d0eeb1869f9e3e52169f19cabdbb5b, 0x8b1f49491477e0fb46a29fef53f1ea320d13c349, 0x8b24741b56cb661b01e64a60dacf46efb0c07ccd, 0x8b2c3bda64a7c8dd46bc0ccc5db6401d12f24b30, 0x8b2ede201d03a00d9063af596b5bf8a1973980e4 and 29 more

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