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 '0x0d0cf406ee0677a0202c6292227bfb22a19e225d' is labelled by Etherscan community as 'Fake_Phishing5728'. 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_Phishing679, Fake_Phishing1859, Fake_Phishing4541.
Other addresses in this report: 0x5f41bf4431b7b351bdbde986ab82b1dd368da7df, 0x5f4484f6cca8071fead0b27c9e3a46348059c969, 0x5f4599a9512372552d2b3abeeb9f9095c7514576, 0x5f4cf44ec4a514f3963309bf82505bc390d8dfce, 0x5f55167baace65a39b3d9e7e6e6a5047cc80fcd7, 0x5f5525fddc94fd1e21c15188d9c92880b4fc4c17, 0x5f5729010c873232f0ef6a68dca7455cc11de0e2, 0x5f58afc2eba06fbc2dcc0a5551f4145b82c8d7e0, 0x5f58fe612db5b3e97faf4a2e8f38b4ae295288aa, 0x5f5b176553e51171826d1a62e540bc30422c7717, 0x5f5f525e6df97b60682d0455afae9f44e4ec7f8c, 0x5f621e6a89b8fcc0de41745bf1fbfdee6ebcc56f, 0x5f63aeead8e28cb86bd5d4186c26c43a5deb129a, 0x5f68b3720b468ff1a3321efd0557355093d54664, 0x5f6a9a1b4587759dcfec19f6c8e207e73ed988b8, 0x5f6bb887c9a4609078a01b2832f37d0f96fe762f, 0x5f6e7fb7fe92ea7822472bb0e8f1be60d6a4ea50, 0x5f7202b413fb67300ae4a401b5cc9e0087400af5, 0x5f72044df487dc4d15b2e568bc56da4767e15cca, 0x5f73016b556290b7a7ea6e72fa0d808bb9f2ea0e and 29 more