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 '0x1e3f0b4efb8fce43d9e7bba3d3fd6fd25948b484' is labelled by Etherscan community as 'Fake_Phishing4522'. 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_Phishing2165, Fake_Phishing678, Fake_Phishing3772.
Other addresses in this report: 0x1e0c1f1ef51bfc6f9c7e1cca86574c7fc3d3a050, 0x1e0fe8686850afa01992f5d5611d2d908611933e, 0x1e1041d4e5e03d90e6350f8a239d8c0e9770f036, 0x1e12436889e2459202437077549e35b56f1299cb, 0x1e129947d8758f483f2a0b1e4ed8240887276b9c, 0x1e13627cd6b6eae63a594fddd7d55528bf7e3b59, 0x1e197b3a3d6922bb080744fb60fd6ee4bc18045b, 0x1e1b3e5821099977e3b3fa7489a90bcfdea490d0, 0x1e1f5e5a8787682253c8e886e97be0ae9e05c5ac, 0x1e1fedbeb8ce004a03569a3ff03a1317a6515cf1, 0x1e21312d1e05a13a7d4af51fff776b93d5324111, 0x1e26b3d07e57f453cae30f7ddd2f945f5bf3ef33, 0x1e29ca8c874b4dff828297cc2e9856819eea0933, 0x1e2f4e5753ad6a67a2cdbb6f2c8d60f006eea0f1, 0x1e2fcfd26d36183f1a5d90f0e6296915b02bcb40, 0x1e31a02905731658841bde935920f56dd2ab2c2f, 0x1e32444bf6ca3b8714903a6009e087b614aa42fa, 0x1e380a4d4a6d16f4b5f873c2d58f34344013b1ef, 0x1e3c07ce10973fcaebc81468af1d3f390d2a4c71, 0x1e442d0461bd7a52fadb9920f6ed5bb3cd8ff75d and 29 more