0x232e2fd91c88f8e2a06acdaa0ed199516ba31efa

Ethereum Scam Addresses

• Scam type: Phishing
• Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
• Reported: 2026-04-25
• Last updated: 2026-04-25

Ethereum addresses labeled as scam, phishing, or fraud in public blockchain analysis.

Other addresses in this report: 0x65d496ca33ad571424c4d73a2f6972ef7216398f, 0x0000028989b636b15f5e164e039814ff61000000, 0xcc8ef070df61071bfb98a2e027617dca28fd61ac, 0x1395b37cc69f1d1bc5c03c4a6bd1b677d7e193d8, 0x88cbe19d072c4cea4778c532a5d9d72ee01f4fbb, 0x1986e7c4176ec29e339f5d31b9cf23913cf39a5f, 0xd1890b53771590a39178c5c5bd95dab5846627b1, 0xb5b665f457f285d2adbc8067e25acdffd0980470, 0x0000b96d1aca0c7d555deae4da6d9d5813e60000, 0x1486e522dff3895d4aa6c7cc79aff656c96ecddf, 0x406b2be1db02c4149355e2bc5dd53616723397b7, 0xa4d6ee83c069157afa85867d9476040054f1ec66, 0xbd2fccc6b57b5c765e1afeb5b73d585f7f8f5fa3, 0xf939ea34b8bed7efdee0b1c020f9ebdf335a5e34, 0xf5d160b841747fcf749779a6a8439b5478dfa95e, 0x5f032fc15185d839ee426d40d00bb9083ae760ca, 0xa2ed92d129845540c90b4b14500ee7907627e413, 0x972506269ab19fcd560aff672d37985d5ae56858, 0x85b1e7558f4c1bef6c85c86bf8745c6557eda468, 0x3dbbe761ca91f4fa8f9c0211e785bcd6154b9b7e and 29 more

Etherscan Flagged Address: Fake_Phishing6084

• Scam type: Phishing
• Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
• Reported: 2026-04-24
• Last updated: 2026-04-24

Ethereum address '0x232e2fd91c88f8e2a06acdaa0ed199516ba31efa' is labelled by Etherscan community as 'Fake_Phishing6084'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

Sanctions — money_laundering addresses

• Scam type: Money laundering
• Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
• Reported: 2026-04-22
• Last updated: 2026-04-22

Government-designated sanctions address. Source: OFAC/ASO sanctions programs. Entities: Fake_Phishing643, Fake_Phishing4806, Fake_Phishing6084.

Other addresses in this report: 0x232ba9f3b3643ab28d28ed7ee18600708d60e5fe, 0x23348160d7f5aca21195df2b70f28fce2b0be9fc, 0x23352036e911a22cfc692b5e2e196692658aded9, 0x233772b61331e4355c5a3acb1ede5f0793eb273a, 0x23397c5d9c6363d67b3a294b677f80f93949bf56, 0x233a939cf56b10d4a5cfc1473fb3ea3b4bbafd5d, 0x233ae9c0fb89305756ea856e673a0f80229eb33f, 0x233cea452c8b2e46f54d3772592edfeb8edbb763, 0x233d362eca2887de19ad26b1356f1c871ae2f123, 0x233e29087eac4912dbb4eb97a3b892a4b9ab18d5, 0x233fc2be20a62e36b06abf97eae78a1a8f6181dc, 0x23433f70daf6047ded2479ad7cafc2b843fffd38, 0x2343a05dbb0deffbebfee9f5bd0f9fe2983ef282, 0x2344871f523cbb28a4f60045531184cf1f03ad24, 0x23471dd00e1c1e470daa920a4cefa35b89887c13, 0x234a049ae3f76ba5c12fb5318062ccfe20c9d388, 0x234a7fb0e792fdfd439eac2c978207176f73cba8, 0x234b086bc79c117e0738d9103cac63bad63d918c, 0x234b4bf79806dd553c60205ca77047dbd9e847ef, 0x234c639e284df4bbc1f028249d13a9de2e3a48f4 and 29 more