Reported crypto scam address
This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 5 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-04-24.
Ethereum address '0x15a99893dc47bfae5b06e9b4c8941aaca60f8af5' is labelled by Etherscan community as 'Fake_Phishing1231'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.
Ethereum address '0x15a99893dc47bfae5B06e9B4c8941AACa60f8aF5' is labelled by Etherscan community as 'Fake_Phishing1231'. 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: 0x86d38dbde80fe6a947565967f41cf958cc271548, 0xa46311dc4d3bc52b66d45e74682042bb143a9aa3, 0x18ec1d727320cbed7c0c63cd655ade997b292c5e, 0xdf967ff95cd5ff35a27786dbd906fbb9ded116af, 0x300d4fbdb7ef38488eb9338982686e04ba426715, 0x8c38a4e5104a2925d9e23d5f269afd1c2e09b8f9, 0x43f030a549f780d1af59a782eaadce4dec7ba183, 0x2903e9f1d81fac8ccc313b5b496f2db7db6750b6, 0x72b59c7ff61130f4923e2da6af27d562dd64191c, 0x5bc989f38ec9b913b0fbd8b702858214d428a1bd, 0xdb21509547c82b69e714bf3a761e6d64f0f91cd0, 0x101c55c14bbde713d4c718b67256133bac8126c6, 0x56f0e244ea07e894170731285daf8cf4864e368e, 0x5e0f56a3e977318b69303c12369b2a797dfa2b0b, 0xd0cc2b24980cbcca47ef755da88b220a82291407, 0x4cdc1cba0aeb5539f2e0ba158281e67e0e54a9b1, 0x00e01a648ff41346cdeb873182383333d2184dd1, 0x858457daa7e087ad74cdeeceab8419079bc2ca03, 0x2268751eafc860781074d25f4bd10ded480310b9, 0x2b065809f6ec6df32878bcd26711a0e2bcf59c26 and 25 more
Government-designated sanctions address. Source: OFAC/ASO sanctions programs. Entities: Fake_Phishing2283, Fake_Phishing1905, Fake_Phishing4257.
Other addresses in this report: 0x157ad40f43e26e72909f16bb07f2ca97466df849, 0x157d2cbfaebb54102a9a8f33dbac944f7f93512d, 0x158079ee67fce2f58472a96584a73c7ab9ac95c1, 0x1581912a74a68f40b076044ef81312de8a60aab1, 0x15820072729d045ec5232ba3bd060ec5df38e09a, 0x15822a64c8cb27d7828c45e0aafc3e6c5decd172, 0x15878e87c685f866edfaf454be6dc06fa517b35b, 0x15881560b103a310fe371e18e3269c01bc214c8f, 0x15885881f86c0f1467edf091dcd889997557a948, 0x15889f41369962f9ba5999cb25f82fc6c86a5de9, 0x1588afd4da044a607f3085c0844510a79e3ab0c2, 0x158a4714d9097d21938738796d1fb09cce690527, 0x158b8e4de4528e17405da30b18a918ce3865c41d, 0x159147718cc6591743d7b8892131770a071a6242, 0x15922c70132210b3ed785e2c028aaf456513df37, 0x1597d86b81166cf78bb56ac4cab48ef81f203d23, 0x1597e31e4831284a63ff9e98faa70b16612a1ac8, 0x159980d82aa4f180e15e5dd39c61667a8c5c37e5, 0x159a1dfae19057de57dfffcbb3da1ae784678965, 0x159b0563961a43f509c807a2eb156fa04b82326f and 29 more
Ethereum address labeled by Etherscan community as 'Fake_Phishing1231'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.