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 '0x25f46306aaa6762b2242d4e8aa2ba851cd24ff72' is labelled by Etherscan community as 'Fake_Phishing3940'. 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_Phishing4620, Fake_Phishing4643, Fake_Phishing3878.
Other addresses in this report: 0x25ad159a960fe0f6147b7c620d1ff77af26fa319, 0x25af3834716a8c5890533546ef60050e05e8bbe6, 0x25b5304a0b4adda114f5bcc0bb2bb85c7b67a98d, 0x25b6325f5bb1c1e03cfbc3e53f470e1f1ca022e3, 0x25b78ade6b3ac3ac3556cdd737992ebb9cfa12da, 0x25bd5962f862d0a3aa14b49e5ac5a6c73ee69b44, 0x25beb989d3ef4e6e0fef8220944bb74e2aa6ff45, 0x25bfb48c791f6464de8fca01542dec64b83d8199, 0x25c4a76e7d118705e7ea2e9b7d8c59930d8acd3b, 0x25c610eee8f59768c26567c388986aab3467a3e3, 0x25c6459e5c5b01694f6453e8961420ccd1edf3b1, 0x25c6f8e1ffa1656e6d4546932dc68b6889a8d769, 0x25c7b64a93eb1261e130ec21a3e9918caa38b611, 0x25ce2252a80c1c4fdf12fd9c608858c23b3094ef, 0x25d4aef414ea092fbcbd83fd30e89e15cf820d0a, 0x25e3e38b52f604585a117abb2b408e64e1bdc074, 0x25ef655c6c20ce77098d63bbcd32bc7c80987bbf, 0x25f602eb3497cfc37d70436513fca6df45a84181, 0x25f754ade28ec1ed771ee22efeaed764847181e3, 0x25f8b4acd2c37d7ebae0066fdf9f13f327c0c4eb and 29 more