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 '0x1b516b740dae13ce443584a8d37d0b6bb9821479' is labelled by Etherscan community as 'Fake_Phishing5307'. 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_Phishing2885, Fake_Phishing3206, Fake_Phishing3308.
Other addresses in this report: 0x1b3f0f53f5b50272fb8ece940664d09df675c5a7, 0x1b42bf30cd988ad20500ce47cce52098576ec2a2, 0x1b45ed52cd1b3d1738c0c5af022bc1f3fd2d363e, 0x1b4d216111f162bfc8d60a8ceedcd8365086f42b, 0x1b5242794288b45831ce069c9934a29b89af0197, 0x1b541c2dc0653fd060e8320d2f763733ba8cffe3, 0x1b5b33bb77e21bd3522472a88480f97d1da36340, 0x1b5eab73aed3e7c9b889c0fb55ecb44a0dcb5a6e, 0x1b5f21ee98eed48d292e8e2d3ed82b40a9728a22, 0x1b612f89eee49b0fb1dcd429cf2109a9699acd53, 0x1b62540641acdf9d5063dcf1111ce700a7b52ebd, 0x1b65f0d8b79de7978f32c5460dad003306dbacc0, 0x1b6b664b91081b34ca8c7cdf22618e6a547d7947, 0x1b6c1a0e20af81b922cb454c3e52408496ee7201, 0x1b73aea1875a0d603fd06cbc41f06d1eb2f9e3ce, 0x1b73b2f8a96e4ed6e057a5c91adcbcb2f54cc6a4, 0x1b75b90e60070d37cfa9d87affd124bb345bf70a, 0x1b76d77499125f2b05779b78a8a642cecdc069ec, 0x1b7a60d53c78103fda351f048d1b1047727c4a2a, 0x1b7bdc46fb5d65c6d688bfadcfb7d3a434413956 and 29 more