0xa3c1e324ca1ce40db73ed6026c4a177f099b5770

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_Phishing3046, Fake_Phishing2384, Fake_Phishing2049.

Other addresses in this report: 0xa3a89db39f4cbfb8753259456332ce8373ff5bad, 0xa3aa18a40d673d11556519cc59a3c0b5052372eb, 0xa3abac46f5c4f8ee2e7e61b7dea5f0bdf2254163, 0xa3ac41fde5f3a569fa79e81ffe6734ee8097ce9d, 0xa3ac9844514b96bb502627ca9dceb57c4be289e3, 0xa3b2d1087bcebe59d188a23f75620612d967df72, 0xa3b514d5050bfda56ffe5828d6ee9d26c5161bcf, 0xa3b69e77840ea3e655eba3822539d498bea72156, 0xa3b7f0e143c62c260ce6d0f9c6b2d6dfd33c735d, 0xa3bac15614d4e0e3b3a746b4591cbb2c26907cac, 0xa3bb696b8559dfeb2a21cadbc92c52008dbe1ed2, 0xa3bc42c2ccf7671bc73e71c2ea083dc3fc993585, 0xa3c084ae80a3f03963017669bc696e961d3ae5d5, 0xa3c3c3ceabb9a73dc3cb983c8b6db999e1348ace, 0xa3c67d993bf73aa4f17ec03f900c865a4326cd7f, 0xa3d120c2a03a58489f65d24880ff6b43d7a63235, 0xa3d13105397f3b13dd47cd1f90a50f95a60cdd56, 0xa3d58c4e56fedcae3a7c43a725aee9a71f0ece4e, 0xa3d633d74bb00fe253928e8c21f0d4b99d72d283, 0xa3de830b5208851539de8e4ff158d635e8f36fcb and 29 more

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