Theft reported to PublicAML (VR-0E90FB07) — ETH address 0x3000d2…f4dE0F
0x3000d2A2ef9Bd8b614b368408768a6e25Bf4dE0F
PublicAML knows this Ethereum address as Theft reported to PublicAML (VR-0E90FB07), a blackmail. Our AML risk score for it is 100 of 100, which we read as high risk. This address is itself listed by reader report to PublicAML (0x3000d2…f4de0f).
What we know about this address
| Chain | Ethereum (ETH) |
| Entity | Theft reported to PublicAML (VR-0E90FB07) |
| Category | blackmail |
| AML score | 100 / 100 (high) |
Risk findings
Each row is a path our propagation engine traced from a flagged address to this one, with the number of hops and the source that flagged it. A finding is an observation about the flow of funds, not a statement about the owner of this address.
| Finding | Source | Hops | Direction |
|---|---|---|---|
| This address is itself listed by reader report to PublicAML (0x3000d2…f4de0f).0x3000d2a2ef9bd8b614b368408768a6e25bf4de0f | reader report to PublicAML | 0 | inbound |
| Funds reaching this address are 4 hops from OFAC SDN list (0x9be599…a15573).0x9be599d7867f5e1a2d7ec6db9710df2b98a15573 | OFAC SDN list | 4 | inbound |
| Funds reaching this address are 5 hops from OFAC SDN list (0xdcbeff…643193).0xdcbeffbecce100cce9e4b153c4e15cb885643193 | OFAC SDN list | 5 | inbound |
| Funds reaching this address are 11 hops from OFAC SDN list (0xed6e0a…bad921).0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad921 | OFAC SDN list | 11 | inbound |
| Funds reaching this address are 11 hops from OFAC SDN list (0x5a7a51…a3b59f).0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b59f | OFAC SDN list | 11 | inbound |
More addresses in this index
These are other addresses in the PublicAML directory, not counterparties of this one. Nothing here implies a connection between them.
If this page is wrong
Attribution and risk propagation both make mistakes, and a page like this one is visible for a long time. If you own this address or can show that a finding here is incorrect, tell us and we will re-check it. Corrections are applied to the underlying data, so they carry over to the API and to every other view of this address.
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PublicAML reports what it can observe on-chain and what public and vendor sources say about an address. Nothing on this page is a legal finding, an allegation against a person, or advice. Risk scores describe exposure through transaction paths, and an address can carry exposure without its owner having done anything wrong.
Data is read live from the PublicAML API at the time this page was served.
Reports naming this address
Filed with PublicAML by readers. A report is an account of what happened to the person who filed it. It is not our finding, and it does not on its own put a risk label on this address.
- Other blackmail
Second violent robbery in the same ZachXBT investigation, published 24 August 2026. On 20 April 2026 multiple attackers targeted a victim in France, tied them up and threatened them until they surrendered ~$110K in crypto. The stolen funds went to 0x3000d2A2ef9Bd8b614b368408768a6e25Bf4dE0F. Laundering path per ZachXB...
Filed by a vetted PublicAML investigator rather than by an anonymous reader. The account itself has not been independently re-checked.