Reported crypto scam address
This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 4 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-04-24.
Ethereum address '0x0a4392f623faf54de72cbf6f567e1a7808251cd3' is labelled by Etherscan community as 'Fake_Phishing756'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.
Ethereum address '0x0A4392f623FAF54De72CBf6f567e1A7808251Cd3' is labelled by Etherscan community as 'Fake_Phishing756'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.
MyEtherWallet darklist - ETH phishing/scam address Source: https://raw.githubusercontent.com/MyEtherWallet/ethereum-lists/master/src/addresses/addresses-darklist.json
Other addresses in this report: 0x90a16ebcf1bc0da0347134f707da93c40bb8a4c5, 0x983bda798a24720bb4fe3dba287ec352e7b440fc, 0x45029af827c652f47b1f678456b2cd009647c8ad, 0xf193a9afb00715aacf7ca9ebffafe02c77517c2e, 0xcc02b920ae227f1be7d01fc241c27e5f74d40436, 0xa153a6ef80fb5d60de18688bdc82684d48fc8de1, 0x19fb7020381fe9197bf841d5034d5467fe5a3c93, 0x8abe0a9b8a1c8a003354e61f3ed8befdeb7d2cec, 0xfb6e71e0800bccc0db8a9cf326fe3213ca1a0ea0, 0xb4c9d8a5812a024bdb177991af256da144776033, 0x5ddd20ac4bacff3f148af4c8c24194a1c102cfe5, 0x03f034fb47965123ea4148e3147e2cfdc5b1f7a5, 0x3b5744c7f340e0d2dcf7a072a4c963b9a43c982b, 0xeef2a09be2a136bba76f04cf056e36947dbf0b0c, 0x86ddf5b305b9081fb5208e903edeb013510997cd, 0x181c71726f12ce2514e8b93019eb22645a79f966, 0x2056d2e97cc9ad78cf527b382495a8b9704ce011, 0x259efb559a5d9ed64ccf44bd5188b325dc4738c8, 0x42a777e0f24390e7ed461a7af325526e53ac57d9, 0x4e790c545478029d20816a7212c46adde058d63e and 29 more
Government-designated sanctions address. Source: OFAC/ASO sanctions programs. Entities: Fake_Phishing2677, Fake_Phishing283, Fake_Phishing3990.
Other addresses in this report: 0x5f824733d130ad85ec5e180368559cc89d14933d, 0x09e5b4219dc5b4f325566f17717e9d191cadfe19, 0x09e5d03ae284f20aec77a541c1fb274ec1422469, 0x09ec0032f6cd208f991b4ddbba2031e40e2bc2a9, 0x09f448c70c99124024cd9e8dcae6c2f51c0896db, 0x09f7e85973c81f8df7668a3c187f6b1bed71a1b7, 0x09f8b64a3992ab516fc34de1157d2b4a39d45301, 0x09faf25e57abd0a401bb5a2341d7f926c389f8d1, 0x0a04dee16983ac783115c797dbcca0744c76577f, 0x0a0706736038ad0e2a0630cfb5a7ad28a279a7f5, 0x0a0ba956038d4a66002d612648332b9c4ab7646c, 0x0a0d6500a7365fbd500f06811abef4de95c7a9a5, 0x0a0db74ef8b4480cc29b7d68647727feeb1ea4ec, 0x0a104b095bc84815b27d93b232c6863759b79043, 0x0a10c493bc6f7faecca5be1e82d7fd7fb3774049, 0x0a133dfa1f65ff6f834205ed43d66344306fa02c, 0x0a1997046c7b55b06a223ab5b43a1d1d6eee0578, 0x0a1ab3441a56be6e5baa6cbb423e6cc66c951226, 0x0a2020dae40fe0ebe1ad79c9fc692455c962d43d, 0x0a202d2e821655c15ff4830445a155a9ee3d509c and 29 more