0xb316cb2de8f2e6aed5a78a586f1c8dcc80c48802

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: bc1qsavrc7srpskj0w62mfs5ejsy6mfld0dt2lcmag, bc1ql9l3urwt64fdvcsahe6jfesnwk5a8dr5d8v8q5, bc1q9t3cq4700luy3nfnvet55kvdwjv9c3a787he4q, 0x8762db106b2c2a0bccb3a80d1ed41273552616e8, bc1qr5lalyqr4rtzmsf42x4hcv8dwca7yxwrjmxpfv, bc1qghlspps7ya7mjtls0vyplr330jy23kex2kzqje, bc1qt8g7zw4pxduvw7qr20mpgt0rruaew8hsnpqev6, bc1qhz6cxhpcktn8ms3vrktgzlytguwmjt4a0dvrap, bc1qz5djqjpvgcjvf5akkqr9uku8yvqj59ywrhdg4w, bc1q629zhx7feazauhpn8gnya9rtsn7rfnfr7ndw7y, bc1qkp9zc6dn9wzqqn6zxy6h99aa2mjhwu60gh8ldk, bc1qnyk545v8ccm0ljupxw4tcmt9jdt8txgamjql5m, bc1q3thpxu76dydscwgkdartrsqdptkhfccyw3vw3c, bc1qww8glk8g0tvum2h9y36d0evfkmy3ghhaq33az6, bc1q3zh4g5hgftkhd88szvv8hema03pw5f95xt7j7f, bc1qz6pu7urg7klju0x0ezetn2gm8a0l8c99yj4jpx, bc1q88lxyxn6c05hltyeekfcu24saw53977xeuc0sd, bc1qnrxj9eduuw8nw8pcgfu9gdt8f5kqr2ezw38fed, bc1qhqn5363hxlmltdgu3y6lla9end2ztsncee6p9e, bc1q5q4p0cx0vr9mm4r34kg6mn409gfxv2v7kj6ghy 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_Phishing3371, Fake_Phishing1124, Fake_Phishing2542.

Other addresses in this report: 0xb2cc3cdd53fc9a1aeaf3a68edeba2736238ddc5d, 0xb2d679f6d676f173faf3670a074b2c3a6d7ebe28, 0xb2d8e647ee55cc58a2b408e38f433238498853da, 0xb2dcebf032dfdd704dc6ce7167c6bf07ce941550, 0xb2dee8cf2a06fbf0942fda5521f890b6e9911bfe, 0xb2df6cc4524d1505a195f38dbe0280450fea5e2c, 0xb2e260f12406c401874ecc960893c0f74cd6afcd, 0xb2e6e3d9af235434385c28bd31d98041a48226a6, 0xb2e7e101b8248021be72e76890ea24cfad967aec, 0xb2eb50a68164315939181f308ae7949028cac6d5, 0xb2f1db990391cf852c982ece7fa67a143ae37c37, 0xb2f79aaaeafba79d5ca63657a690d02a969a36fe, 0xb2f7eb1f2c37645be61d73953035360e768d81e6, 0xb2fa335594d7a7e5cf9ecc5282b151171662c029, 0xb2feda42cebd9ae02b6c20066e69dd11559a09d1, 0xb300f2a0fa449b97a1069ea7ad654aca486f64b5, 0xb3098ae40f488ffdb979827fd01597cc20c5a5a0, 0xb30c4bd50d330a6b463db2bf98f5714e3fd03830, 0xb30fae8c3496455dfa29c171096e9b55076b1561, 0xb316fa9fa91700d7084d377bfdc81eb9f232f5ff and 29 more

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