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 2026-04-22. Last updated 2026-04-24.
Ethereum address '0x18ec1d727320cbed7c0c63cd655ade997b292c5e' is labelled by Etherscan community as 'Fake_Phishing766'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.
Ethereum address '0x18EC1d727320CbED7C0c63cD655aDE997b292C5E' is labelled by Etherscan community as 'Fake_Phishing766'. 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, 0xdf967ff95cd5ff35a27786dbd906fbb9ded116af, 0x300d4fbdb7ef38488eb9338982686e04ba426715, 0x15a99893dc47bfae5b06e9b4c8941aaca60f8af5, 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_Phishing4388, Fake_Phishing542, Fake_Phishing5109.
Other addresses in this report: 0x18b0df2d9480357492270769d7df1b640ee6648d, 0x18b139f86407b1a834da4258f01121ae9f8d06f5, 0x18b4092dee9ed759b0742608be8ad904957c3d08, 0x18b4633d6e39870f398597f3c1ba8c4a41294966, 0x18b5751460b161223b434677202d96970f5f3931, 0x18b7a24c0ed9bf05e968d8b2cafc1f6c561ab82b, 0x18ba3f12f9d3699de7d451ca97ed55cd33dd0f80, 0x18bc93eff1a2aa4d8c18d48917c3e520fe7b9f1c, 0x18bdc736b23ff7294bed9fa988a1443357c7b0ed, 0x18bead88a1ae0838a298f9404ea398b7346dfb07, 0x18bff0b35d63b6e19775d3fbbb5a9fa9d7288a74, 0x18c1ec370653063f1b6f28e7c5b313265165ef14, 0x18d51856b176e2aeab5fd0fb35b6d0110bcec10a, 0x18d657832c75a9ac8bc5d15a129d5f23b04f8628, 0x18dbb1b6a74087527036f2f95c7e186e2854ecd9, 0x18f3489d959fd0e3fac366646e08f9aeabea4d75, 0x18f39ead861d9edd999900a1ea8f4193a481e78f, 0x18f3c8cc8e628db33c56a22ddb092d1af9fc96b3, 0x18f64687e77c012d062bce0396fbbf7f21e11b77, 0x18f6f44104e3f67f7e372609f6e64fcbbd0c81b7 and 29 more