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 '0x1038945a8acf315ffc97d54d3b4b72f3ed2fe2bb' is labelled by Etherscan community as 'Fake_Phishing4102'. 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_Phishing1186, Fake_Phishing4102, Fake_Phishing2859.
Other addresses in this report: 0x1032d236da2bfc0c0bdeb59a36242b459e0a6f66, 0x1032dfa47034bc11990cf2df61c140e09e959671, 0x103675510a219bd84ce91d1bcb82ca194d665a09, 0x1036bc312f0279b5889bce88d09a100d411c0abb, 0x103c3a209da59d3e7c4a89307e66521e081cfdf0, 0x103de892c43ceb3e5112aad93d9e888e65729e79, 0x1041e9267f46193a2a0de511c4eac47da5201f43, 0x104312cfa88b77304127f8033e4efa926ac5dacf, 0x1043bcef83f3575ac0b2360f6f20c2aa86fa4cf8, 0x104a479d2d0bd0b9bef6c6afc9d248cb2aa58f72, 0x1051a014e4b3f2bd08e5a7e52522f0f71628162b, 0x1052382f04f1f20c277ee4c328777ee314b3c238, 0x1055be4bf7338c7606d9efdcf80593f180ba043e, 0x1056d0c770a7614cee6b2f1b3935866f3284ddf8, 0x1056d8d9ebb0e0d8710a0e2a1852d4a09d56464a, 0x10583948905d768880ba6c5a17847556da49305a, 0x1058affcf5cd061abcab30dd1bfef82727f9e96f, 0x10591b8e3e83cd9852172f022a5a70edfb66063d, 0x105abf29825bcd9dc66998446d502e75257b16f9, 0x1062a747393198f70f71ec65a582423dba7e5ab3 and 29 more