Reported crypto scam address
This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 2 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-04-24.
Ethereum address '0x0b79ecd2128ea2ec74681160da517f851b89555a' is labelled by Etherscan community as 'Fake_Phishing4980'. 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_Phishing3296, Fake_Phishing2746, Fake_Phishing3712.
Other addresses in this report: 0x0af44e2784637218dd1d32a322d44e603a8f0c6a, 0x0afc3711b354136a569edeeea3c6a51e1725013e, 0x0affa06e7fbe5bc9a764c979aa66e8256a631f02, 0x0b001279e3324f22c57c88fdbdefe71ba183fbb0, 0x0b020f56b681311b03b9d580f6055d69dee5bec9, 0x0b1236c818898c397588e358c812277fa15ea61c, 0x0b15915a20adf88aad6b22f9cbe44c14b2783d30, 0x0b15e9fe6a4c83573502d75a2743f9aca1d04945, 0x0b1724cc9fda0186911ef6a75949e9c0d3f0f2f3, 0x0b1735b6ae01eed97553a402c1ef4f4c48cc1c39, 0x0b1bb711524f9d43515b5424c029f2e3beed1ffc, 0x0b296edb9e41f48c68b26f7500a6e9f46c1a0d39, 0x0b2d2b5e550f77ee125d3898ead74331ccf1da76, 0x0b2f68bfc1cd9c5886d1f8f41844e11aaa8a4223, 0x0b3a94b47e35a5feeec974034a98482f9f929a1b, 0x0b458f0ddd983c7efa79a61a1ff806bb11f1d912, 0x0b4940b7b951ae6319d9f540cda0b85753ef7cd8, 0x0b4d742d52ee0c4391439f80822b26fdf1ad6ee7, 0x0b551286ee29f7dfdff73073ef171c16ffedb8c6, 0x0bb9fc3ba7bcf6e5d6f6fc15123ff8d5f96cee00 and 29 more