Reported crypto scam address
This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 4 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-04-24.
Ethereum address '0x28a760ee38c302c8a67742f98a3490dd1d65a38e' is labelled by Etherscan community as 'Fake_Phishing1437'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.
Ethereum address '0x28A760ee38C302c8a67742f98A3490dd1D65a38E' is labelled by Etherscan community as 'Fake_Phishing1437'. 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_Phishing935, Fake_Phishing1724, Fake_Phishing2097.
Other addresses in this report: 0x285bf58ca025618b4c235c964ab1014796b1af36, 0x285ce65705d26c28f7a720cf3bfe8b868c82a48f, 0x285e6b192928a1ba5ab2ced5cc34ad1cf774238a, 0x28645844df0fdfc8e17d5fc01b9cbd09c4d9dba3, 0x2865d36470c2ab547c7d2024e211dcdc6e542e60, 0x28667cd5ad051007e31bece89a5a95b6af11b5e2, 0x286708f069225905194673755f12359e6aff6fe1, 0x2867ac6335c247346454aa7bd0ce1eb76fd475b0, 0x2867e2d426c091c07d5d32fdbd58bd8b0259b092, 0x2868f8e9425a7f5cfe989026b6cabb19a01d51d6, 0x286b49aa866d6161daacb85e119b1337e63824b3, 0x286bda1413a2df81731d4930ce2f862a35a609fe, 0x286f856947fd7b93e29db9376d8c86df35a38c9c, 0x2872e9e9bcf2d31e82275e7256df3f77b4d59867, 0x28733543ec21dfd4dac3fa2d7ad74d6c6d2bb49d, 0x287565333c9cafd57ad7241ccb1d29de976bb5f8, 0x28780241860748e63f4c8d60af58e16bc716772e, 0x287fda15f8f002e5df9f536f10bbfc0816960f36, 0x288395a4c8fa59007d3703ea89a2c5873b2cb80d, 0x288685e88a1885c631478492e0d948d91cc44570 and 29 more
Ethereum address labeled by Etherscan community as 'Fake_Phishing1437'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.