0xea0c348a297084bffbddad7f89216f24a2106e58

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: bc1qg4858wk9pqfq7s5f5fur7gudlqwn3tktnnn0m9, bc1qkvwj47akhsqkur40kjjunh420eg97guawgn6h2, bc1quuwm7ky48955hvdzs9k0e6qnjfqndrz3na25te, bc1qpkx7twrt30l8wawtjhjjp02yd0mpyd78760nez, bc1qep0jq604wkcz72848jwrdt8kvkgaaps63zytr3, bc1qn8j0zx2mud75jw0hwzjj5zeqf3sw3slsx45mdf, bc1qg9pg265xszdhm9t9jvsejtek5c4llts8j28xgy, 0xca6746f65d53d2df5022b5d775817e62e8462690, bc1qhu2hcumtkjyl95g6lp4xdys548jax34fh0uut2, bc1q6gjfkjw9d2w8jt3nmscmv7xd0ln3nw4x2mdj74, 0x30dc4e9e26f24acefa8067e71e1cd4363a05001e, 0x2f5e2c9002c058c063d21a06b6cabb50950130c8, bc1qh3l6sxlzxjgpfk4scrtnfgkjdn2dkfttjcyxut, bc1qlvm6w995wzz6rw5laa2mt00835prseujgv04zd, bc1qj2aattzwjadk5zsn7q85g6yl556yu67ef9fkeh, bc1qnsjds4alvgnvts5uhv3c4k5js6992l8cluzq3d, bc1q7t99lnx40g5afar5mz4xmlrg5xw73ztsdh4y2p, bc1q7sh8ge9jslztn62uep3zks3h9r9fawf4pg9rsj, bc1qgnycwttyappge0gany3s04eaxmmcr04dcvls8e, bc1qr4yvlanapdw8esm0vpjxjvxk95m376dq0mua36 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_Phishing959, Fake_Phishing2029, Fake_Phishing4034.

Other addresses in this report: 0xe9d7d845388311e478be278bc2b48afed5bdadde, 0xe9dc0b715bcaf79cb2dc5a0c01db5e8619733ce5, 0xe9ddda6c56bfd31725d118e7f13a3eb4f3a82226, 0xe9de9394cff204910da2334230f1c6bc9f7c9702, 0xe9e10a5de4a4920d9a5fd6f0c2f205eb575fd7d6, 0xe9e4a715ca5ae7b564a7cd135c23f2aef11a4aa0, 0xe9e9d3f6b2cb4c831a4a390053900e9f2ddbc808, 0xe9eca8bb5e61e8e32f26b5e8c117561f68084a9c, 0xe9f97fca1c8c1ddc6649104a6dbcd400d073a445, 0xe9f9ef2659fe925595d7333ad66e89dbd3073faa, 0xea05f37657aed5d6066c42c1458cdd1aaf48b80a, 0xea097a2b1db00627b2fa17460ad260c016016977, 0xea0b4e8d84cb21184effcb6975da0855820e8c75, 0xea0bea4d852687c45fdc57f6b06a8a92302baabc, 0xea0cfef143182d7b9208fbfeda9d172c2aced972, 0xea11755ae41d889ceec39a63e6ff75a02bc1c00d, 0xea13ad6f067bd4f2bc35e8dd58b6b56fd4e7e006, 0xea1552675b714476ddd159844e279cdf81e70d7a, 0xea15791d8f1e6887a9d378c606bb81b8de52b703, 0xea1f346faf023f974eb5adaf088bbcdf02d761f4 and 29 more

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