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 2026-01-26. Last updated 2026-04-24.
Ethereum address '0x0df6001acdf8c85ab4571769a28571130aeec10c' is labelled by Etherscan community as 'Fake_Phishing5164'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.
ScamSniffer ETH phishing address from scam-database blacklist Source: https://raw.githubusercontent.com/scamsniffer/scam-database/main/blacklist/address.json
Other addresses in this report: 0x0a01f08edd363c2179e0d2c73f147550899b2717, 0x82753c8853cd650699e23d42810587f07f98460d, 0x082666f545ec0c9aa60f2f02d175da4955b954ae, 0x8d30ae75baa378e1194d4f95146b712e794a0c42, 0x91c5dbf465e8ef6fb34fb1a0393fa4bd7de7e0d7, 0x9afdbc669f83f2eb81f5cb3c12d26454cb9c0e27, 0x759e0f2f2c7293f83e3b596be4acfa6868b8f817, 0xe484a5b7b865fa138a3c3f8e06a02f72168b6a7d, 0x7a9616932314cf8651dbb0c90a51a8cbf7df8cc4, 0x601d55d810e80b6be82dea7c48f596257e594b56, 0xae199365a05fbfb16fa63aef80e4c32e51d383dd, 0xfb98172ae8431830fbcb9fe7380cf88985c824a4, 0xb12578f3f89f3b52d7d49409eb99d16303b79bab, 0xa80ffc9eb72dad5aa803bd3da58c2d016c2603b7, 0xe10da2c1edac5e2061b19b3504a7608142d96f59, 0xf8fdaad144da18333dc111d9d9b9a58fd0ce067b, 0x52adb9810284ac185483eb02cfcae1d86034b4b5, 0xa833ca45dee1a14d2582db2a14e68e309de2dfbc, 0x1890314ac916fc0ddb8d5f38d9ddc6d6eb51d12e, 0x91843287afecb1e0c92d765672ceeb1da856d6d9 and 29 more
Government-designated sanctions address. Source: OFAC/ASO sanctions programs. Entities: Fake_Phishing5835, Fake_Phishing1915, Fake_Phishing841.
Other addresses in this report: 0x0dcab5a88af37442ec823be4e522879231226c37, 0x0dcc89f3091d3ef66e00fb595ed0fafef4434192, 0x0dcfe28d5ff99290dad01b592bd46e1de8c5bbf0, 0x0de0bcb0703ff8f1aeb8c892edbe692683bd8030, 0x0de2a05c8a3f25651c7fe0fdad821aeec916f7fa, 0x0de67f5f78871082489c0c44a8c17e117b3d212c, 0x0dea8a35f4e39cdf65d3cc11f10612e9e0278b60, 0x0deaa398e9e41d2a7cc78f937e42afd260bf7310, 0x0dee972fad19f4ea48a4d9604ac3fc9f3b56b7e5, 0x0dee9a06897e6d2e1e3d49acb0f21a6b439181e5, 0x0df721639ca2f7ff0e1f618b918a65ffb199ac4e, 0x0e020c293961318c4c27fb987e56c1f69a015baf, 0x0e04298d9eaffaf538fe04b4cd525b6d1b64c3ca, 0x0e05cbc2584ffac9ecc91564f18912c0958bdf22, 0x0e0989b1f9b8a38983c2ba8053269ca62ec9b195, 0x0e0ba79cb92e07555ef7a3fe9e18ba33dd0b6d29, 0x0e16923571c50a48b4f9b3b8319606ef8d6106ae, 0x0e195c81d1dfec1bc97042356b888fe0ea63e201, 0x0e22734e078d6e399bcee40a549db591c4ea46cb, 0x0e26b2dc8ef577baf50891eac94f0def59b5da16 and 29 more
Identified by ScamSniffer as phishing scam