0xf3047b2b495e31c1e39f198448ae5f382739264a

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: bc1qqe9fw089wzw8nmnzkexxhyndz6dkx09ff0hw5s, bc1q6wzjht2zlanq97qkgn4d2q5fet0d3kzz8ac3sf, bc1qzf4rs5pqdrafsjjlnuhrw3p0zdxnmyn28rjakl, bc1qvarmkddvd7k9lhh6nrr9e6nsp5hskyl29wjtzz, bc1qypy8j6ktn00dczcqvte38wayv8a5zke00cmflq, bc1qyvltxhdlhn4j4up04dsljkzn7p3gmx4umlwfqz, bc1qf76j6mcnvk83haxqqve8nj9v06xuplp08gzxq8, bc1qexs37p8j8fmw84s0ksg2unzs50r0q5h5dfa83y, bc1qnx305ftual58tt76cud9v9xxs0djp9j6vn4twh, bc1qggag27xs7q3rjnhsx72gejkyllke02et0uum3r, bc1q24zke7v27hw4w7pzg89hq8kqxsjadpyfw6na5k, bc1qwl8lpakfvtchzdqjvhmcvx0m4z73s62fkun5v3, bc1qv682l44pyy6ettya2q88xumt4muu7g35ud742n, bc1qwqtargrc976e63379wy3tx4k0sr2n76xnzpsfh, bc1q2s69kr45y634t552amv43pgzsyyndq5hwkyx5z, bc1qkctxrgp52lm5zjryn8vk4c5quxptw9ry8ageet, bc1qaajfjtw22ceu8l39lptpzlfpt5x6j8u96m8pd6, THh5woR8qfmDsNknQ3agPYzQSiRtMnKsTh, bc1q28fmr5cxwrlwa76mghzanw7n0fy7m63rx494k7, bc1qqclpa0kv8gw86rcylsl7nec9w58sjlwwzevq2n 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_Phishing1409, Fake_Phishing4784, Fake_Phishing3095.

Other addresses in this report: 0xf2c3d80dc3b4e4352db8922dc47f08f792b65a7e, 0xf2c5369cffb8ea6284452b0326e326dbfdcb867c, 0xf2c84aaa9374239f53132a0e90b47b6584bb8a35, 0xf2cc20a324bdfa02b38ab8b0ea18566c160c11ef, 0xf2ccd161f06d88479b50d4bedbad9992dbdaffdd, 0xf2cdc4f3b1d5de1d051576f10d95f74cdc7f5765, 0xf2cf40b97a9921c304c7c7c856b9a39202d60d2f, 0xf2d1a80e8637a17d7417b5ecc891fb048350a749, 0xf2d4766ad705e3a5c9ba5b0436b473085f82f82f, 0xf2db2f7aec4e32fe10a8352e1e02d099a194f7a7, 0xf2dcb22bd195b2b6bd3574d7cd612e19dbe7c605, 0xf2dcfa51f83e41c0e988477f939c7a5e5b9a6905, 0xf2e08356588ec5cd9e437552da87c0076b4970b0, 0xf2e5cab79b2ee59c5acd1d151e5728f2d4eee53e, 0xf2eab3a2034d3f6b63734d2e08262040e3ff7b48, 0xf2eb916605402e5c7e81f7d609d0e2204841978f, 0xf2ecf8794a20e88b37c5de7512fbf79c886403e8, 0xf2ed1aa3b3cc6c1236a919f7b0e186cc9ac3e922, 0xf2ee97405593bc7b6275682b0331169a48fedec7, 0xf2effc1cd320ff062bae8649d150dbea3cb6b189 and 29 more

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