0xd3e0f0e805f3fc592137df9bcfe61614380bf71c

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: 0x1103849f41222a4c348515331f0e734d4bd9ad34, bc1qyrxxtul5ll5prsclextltyyyrwndnxqknaa7rg, bc1qlncvlmlyv8a38hhm0u34zx590zz4fcdxlsz4tg, bc1qnha5dk7fkpp3jhhrtljdx6jmjvgtjcjw298jsz, bc1qc5ujmsv0s2tjnh22th8ws26wn2nmd4f5apuyt8, bc1qh23lnhjq5y7rtcqyxf2r0lwf80x0pheq2fx3ce, bc1qdjl3wwugna9erf6yphfyrg6ektcd9yepkrxen7, bc1qgjwvt883cjfx4th8srl5mvkzcj7jagnws02equ, bc1q63c7447nv32sgpxlmza0q8gg8jsv7nx0t7c6pj, bc1q7claejrm3l9kun29ym60xf7j4wlty0ayhvfuke, 0x342a6596f50b4db7c3246c0f4efb1f06843d7405, bc1qftywj8mkzvkg73p4wgqkt7dw00djyy8zurmmmz, bc1qv27999qz6a3rsyauzrxg38tv0t9cxqr2897mkv, bc1q8nmm88a7vdja6d7389nzh9ff2tjv74p67agglw, bc1q0nuy9efjt0k70txunwdgucmtn8edljfyt5cx5z, bc1qhprvy8lpky0x93prutzzhlgu68ravlxnhzn9s4, bc1qr64d3saq77349m3prd8652c4ksw3dfa5gyexnu, bc1qqvpf4grj5rcpvf8m8lxsxh9kzsc8j4x50vse7x, bc1qs8n9j8ulpahssty68sjkk66en3zwwunxuypwnq, bc1qkghtndtssgsr6sm5vlj4xqk5sw7jqwjp270zk5 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_Phishing2805, Fake_Phishing4678, Fake_Phishing930.

Other addresses in this report: 0xd3c7e7c3cb2e1b3cf99ee9457ea988eaa3dfafa9, 0xd3cc87f9070e339c099f01ce4c499bde2cd90f3d, 0xd3cca6c8be63863dd426e469be390893f050236d, 0xd3d26c61401924939bee67dffdb7aa7a0138844c, 0xd3d427d5c2cf01f8dc1777b27719b1d4ce369484, 0xd3d555bb655acba9452bfc6d7cea8cc7b3628c55, 0xd3d7c71e4c5b1ff2f42fbb9b4a21f3373aa8b3b0, 0xd3d84d494b24661bb4a477169bb24bc905fb55dd, 0xd3da1c07595c416d6bdb3b2e67f541c1a90d6213, 0xd3ddae456004ed85639a39a9751192e80a967ed4, 0xd3e74ac8ecb37649488e6c918452e04e51eccf19, 0xd3ea0f0407fd510daa6459df6d84bb73169731be, 0xd3ea62baa658a2553cdcef8506ecc7c2c1449bc9, 0xd3eba712988df0f8a7e5073719a40ce4cbf60b33, 0xd3ec111e4e33c0a1c32e3ad0be976214d30dc37e, 0xd3f382b6fdd5adba1d6d8418302d660dab78f3ba, 0xd3f89750010eae391d2e40e3b3f9d638c7635279, 0xd3fe732e96d3d11f4148b6915fd53f258c2af3a0, 0xd40023b94bbd2268b20818fb3eb62a627c8d487b, 0xd4033ea2ec53a26d6295f6f375d5c6afbe788660 and 29 more

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