0xe3f4b4a5d91e5cb9435b947f090a319737036312

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: bc1qllthgfsztsz5vjp7um4v7ugy6xf3ryywn2y8j5, bc1qhu39syn3cs4zud4v0xxcrak0p3cxpatwue2g97, bc1q7jlwsuszu268qgpl688nckclctanxdzmxlpq4x, bc1q2mutu7942qvgc35kq8x9sjzv86uvumfchymc50, bc1qzx8tphm8z6efjfgghl05wr6j8m9h08f64y3gsa, bc1qvh9fhmltyx4npyxw4h6derhzauccxvaaxf7z2y, bc1ql7fz44m3n3efkgrlhkejer5gv7g5xctpuqxhmm, bc1qqett9zt83tpwcgw9dhcetu95j3cek03xmf7vce, bc1qale5822rt5kq8s2cds0a8xet6z98y6ffgpu72m, bc1qc9htpnk9zma02rxhxhg8selz3ljd4mx4kpz0x7, bc1qrph6ldx03y0skfralqvxanwc8ws3xtkfh2gxr7, bc1qkgk969ntdfa8eul2fg0ka4ckrgfppmsg9vdk7f, bc1qd7wq7vpqwxemc297hwufp7k7f5j57rlrnfaryg, bc1q70hywkg6fcx3zqahm5uedfrvxdxz3p0500hfsd, bc1q2hnxhlpdtfn93f48q5au98k3m5pfu7wagzy86k, bc1qr439kjqxevkh0gm3ya7ajsrlq570kv4ymt6j8e, bc1qsqvj4dxraxgn7dleneaevrsd9c8pn9zllytpll, 35irs2AU6pVgenYbWvMRz22avDBLC9XMkd, bc1qv8feespje7skazt7a9tklafauml5w28lytyqye, 0x0000000000075efbee23fe2de1bd0b7690883cc9 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_Phishing4411, Fake_Phishing2733, Fake_Phishing3984.

Other addresses in this report: 0xe37742f207b4e51763974687906d31c6cf8150a5, 0xe37a8a7e0f5d9b0662116d820914fba7b5e4c2f6, 0xe37d27660e5b8b861641b9d52009344f20534084, 0xe37ec6e1cde80505f32ffa5d915b5b46fd8cec7c, 0xe3805b2e44c32d51dac04a2a3fe2e6670b7924f0, 0xe3818504c1b32bf1557b16c238b2e01fd3149c17, 0xe3870569f9e1836960bf30b5a45fc743cef0ab0e, 0xe38ab2ad0e3e85983f76fe235b6a9869cda0502d, 0xe38ce3a4fd5b5991d34368cf1bde2fbdf2a0aced, 0xe393ef6fa3bbfc7e72a05bfd12ce88be5c7e46f0, 0xe39f9cfb13dab790adf6c855926eb89e758b2ae4, 0xe3a0a2431a093fed99037987ed0a88550e5e79aa, 0xe3a0ba3f82784b37545450a0cc0dd04b08e721e1, 0xe3a482efacc86b55cd60fa1ae07b658548e00c2e, 0xe3a9a924ae878cdba0f6e83f89b18cbf75efd6d5, 0xe3ac13cb6d25dcf17dd8cc7937b50bbfef73b618, 0xe3b4233ea0ff16ac7d62064d13e7afaa51381590, 0xe3b42413186f3d91e4e7e20a4dfdabb207595405, 0xe3b4ffdd5995f8442916dc8101ddd22c983f1198, 0xe3bbcdf129da8cf2b4e9c4950e343a693e9229cc and 29 more

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