0x968030d6f08f1b7515ba7b8ba1ff10557a69d7db

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: bc1qpjcjn67zkvh0jzyaymkxjgtrjwnsa8swpmy9au, bc1q9q8nzk4xxh4uxh976s90avq7amdzxufksev0n8, 0x6c5dc1dcda3d309a6e919e6d0965f197e0fc1913, bc1qv3gpn0nn8ar2jntljymkhzewwnmwx24edvscld, bc1q25ds6s0pu3q8ea5fznjy8lxcmneea0ngn8xq75, bc1qckm0qc2ncxcz75wyrava4r2zw762tfk9u6mhun, bc1qnutvxv4vu06ex3l3dn03ga4fvu0e2s4k2r02lh, bc1q8txvtp5qjt0jvgn8hnkgsqmavy7fxwfyxj73jk, bc1q8my7979tgwyfqssykl0zq6ww42rxvdpwrh55ny, bc1qetfax2gzd4ya6qrtgjn2xrccnaja6nr3e93v5l, bc1qrf2efxe9pry0appvn3fkchs0x96697g389q88u, 0xdf6164efd12678bf6a7d5a1ddf73c831493f6574, bc1q8e8a06f8anmwnjczx0ktg6ka642cqugumfxs82, bc1q2y40y27fmm6qzhhdt9tzdrpzmv9gtgw5mw6y5t, bc1qh9jr5s4tqdgw9q6sq8pa78ku9t9lh7t92ktsva, bc1qz23r8am2rzmwesphg82cfnry8kj9s2ay350l0l, bc1q3hvupczrpx0uj9jc48p5u5cqqsr5c55ykqqq4n, bc1qtgh5zyrwudlel4c3a4p6h7fdq64qqej0yk6gpq, bc1qvgqdc8r683xthn0ylv0yn5vvtk9e6gpvc0jlq0, bc1q47slj2sfs5ck0ypk3z99qhjq5r889t9r034578 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_Phishing2940, Fake_Phishing2470, Fake_Phishing3873.

Other addresses in this report: 0x967cd47aa3195cff1248ac123e8a452d84daba1d, 0x967f1c667fc490ddd2fb941e3a461223c03d40e9, 0x968031c8f88cc76a9acdde4809a1368b951f122e, 0x9682f4a6a3786c1db1ff7723e88dacd60f677d3c, 0x96875fab34bc8b87258a4e05ace76dcc9e510bab, 0x9687c850cfbd3e0d3b7dbf56ee91365700e18b91, 0x968a1fef28252a5f7dc0493b7e442929b4b1df4c, 0x969340fc458f44802be7159361874fef17cdd775, 0x96a093025637c0376e322a0ea91f823dde52b0ac, 0x96a37e4c3bf5942f7fbc82d0d72823c717ff473b, 0x96a65609a7b84e8842732deb08f56c3e21ac6f8a, 0x96a76213683e97de57e4f21947e40fbe74de31a1, 0x96acffd82a9b1fbcd717be1565926307786709fa, 0x96ae446782c99e952f17626826c83bfdce53fae7, 0x96af491b0a4203b2f1e0b72d94c4395702e42508, 0x96b0bf939d9460095c15251f71fda11e41dcbddb, 0x96b31af8cb5c0eab92f44862407ef01332415ff0, 0x96b4973cdd121c07c3a9db963f7cbbb4babc9dd9, 0x96b52b5bf8d902252d0714a1bd2651a785fd2660, 0x96bff8544077c68d542037467c1251b253bd8fc7 and 29 more

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