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 '0x0e04298d9eaffaf538fe04b4cd525b6d1b64c3ca' is labelled by Etherscan community as 'Fake_Phishing770'. 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_Phishing5835, Fake_Phishing1915, Fake_Phishing841.
Other addresses in this report: 0x0dcab5a88af37442ec823be4e522879231226c37, 0x0dcc89f3091d3ef66e00fb595ed0fafef4434192, 0x0dcfe28d5ff99290dad01b592bd46e1de8c5bbf0, 0x0de0bcb0703ff8f1aeb8c892edbe692683bd8030, 0x0de2a05c8a3f25651c7fe0fdad821aeec916f7fa, 0x0de67f5f78871082489c0c44a8c17e117b3d212c, 0x0dea8a35f4e39cdf65d3cc11f10612e9e0278b60, 0x0deaa398e9e41d2a7cc78f937e42afd260bf7310, 0x0dee972fad19f4ea48a4d9604ac3fc9f3b56b7e5, 0x0dee9a06897e6d2e1e3d49acb0f21a6b439181e5, 0x0df6001acdf8c85ab4571769a28571130aeec10c, 0x0df721639ca2f7ff0e1f618b918a65ffb199ac4e, 0x0e020c293961318c4c27fb987e56c1f69a015baf, 0x0e05cbc2584ffac9ecc91564f18912c0958bdf22, 0x0e0989b1f9b8a38983c2ba8053269ca62ec9b195, 0x0e0ba79cb92e07555ef7a3fe9e18ba33dd0b6d29, 0x0e16923571c50a48b4f9b3b8319606ef8d6106ae, 0x0e195c81d1dfec1bc97042356b888fe0ea63e201, 0x0e22734e078d6e399bcee40a549db591c4ea46cb, 0x0e26b2dc8ef577baf50891eac94f0def59b5da16 and 29 more