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 '0x1a3f591bd2a270dd5e8e77235f842a918bceb4d2' is labelled by Etherscan community as 'Fake_Phishing3025'. 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_Phishing1804, Fake_Phishing4947, Fake_Phishing2745.
Other addresses in this report: 0x1a0c31837edb132a9312841b9527e6307db13509, 0x1a0d33ddc112064e5c9f22ac00219a8b69e4b17c, 0x1a0e3f71e3b9544212d717fd0a9008b7a9d5f30f, 0x1a0e82b03130b4fdf8cfba3c41dd7b5e3749ec96, 0x1a11585b374d5827f44e117e07941a8728a5f342, 0x1a1324d5d35def51c4f92758c9ed5ee7597080c0, 0x1a179984af4ae0ce20cb5d96793c371e7a905667, 0x1a1918cb83ba146a1f4818bf34d92291ac9c0749, 0x1a1c572d1955fb2deec5ed018d1046daab99181d, 0x1a2057268707cad9b68f80556f69afa28d06f4d2, 0x1a20c3581b6c9713498f3f9e9258fc452df13a8c, 0x1a2558d86dc6da6ee6a56d6ccc857e0c44499c67, 0x1a26aab15f4b12b1c0d79d5c14c817721cce6953, 0x1a2893432d0615a0764a311b5d2a6062dc212c9d, 0x1a2a81b0ae883384539caa18628c007ca5c448f0, 0x1a2d7c2b22a0b6ce314dcbc30ac236303303defa, 0x1a3496c18d558bd9c6c8f609e1b129f67ab08163, 0x1a37ab7420c3b9beacdd8329656061c685ffea15, 0x1a41781a8ba04f5818c91f62a1ff7df5e6cffc38, 0x1a44a855030651f427c45964616c48753fd22723 and 29 more