Reported crypto scam address
This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 3 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-04-24.
Ethereum address '0x0a72dc6925181e2c0ff2c26a32fb6f3a7e6c9bdb' is labelled by Etherscan community as 'Fake_Phishing1997'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.
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
Ethereum address labeled by Etherscan community as 'Fake_Phishing1997'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.