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 '0x2a6d8021861f27ab992572d8689017b7a83c989d' is labelled by Etherscan community as 'Fake_Phishing368'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.
Ethereum address '0x2A6D8021861f27aB992572D8689017b7A83C989D' is labelled by Etherscan community as 'Fake_Phishing368'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.
MyEtherWallet darklist - ETH phishing/scam address Source: https://raw.githubusercontent.com/MyEtherWallet/ethereum-lists/master/src/addresses/addresses-darklist.json
Other addresses in this report: 0xe9e837881c89e943c4c66e26031922bf8fc3f4f3, 0x3f4d77cdabf58f5bfd2ef20784cafd58334542f8, 0xcd63bb3586e871611cc60befcadf8e56bc7aeea3, 0x3ad44a16451d65d97394ac793b0a2d90c8530499, 0x6678bb2a94097f5046ff179a9dcec5be0985745b, 0xc14777c94229582e5758c5a79b83dde876b9be98, 0x5f6ab160206bc6a5d663ca5d0f237d82c572272b, 0xff35866acb80ce4b169d1460cd48108955c1c445, 0x45750cd6a3bb2206dbeb9cba5e68bf909ac945e3, 0xc36454ed2b40adef7c75b9cef95b2f8010d3e0d2, 0xde5886e65cbf1a9d21267f5ef7d5ed444cc63938, 0x1c0e294310091654beac3d191089d3c376be123f, 0xd2f4ea2f9d4c627c957305e28877081da9296d47, 0x91ef0754d270e67f2ca92595f5a1c0459ec7df89, 0x82334551e71b48387a122ebb256b188bf5868f44, 0x1d64ea27764164debb4e891eb04d524f42904b08, 0x495a8b1fdba38d726e514e95b4f1657c69fefa0a, 0x175e0d5f3757b066a6f0cf7634b45f3085cb490b, 0x93aebe50a59dfd4c1f7ed56f5177c6ced54a33af, 0x18e81898ac31a43850fb8d0224477349de6d8d9a and 29 more
Government-designated sanctions address. Source: OFAC/ASO sanctions programs. Entities: Fake_Phishing3040, Fake_Phishing2978, Fake_Phishing6090.
Other addresses in this report: 0x29fe7d60ddf151e5b52e5fab4f1325da6b2bd958, 0x29ff3479e15b6ceede73858e169983afb83d36a6, 0x2a0055bd440ebc26fd466d7ee04ca293300beff4, 0x2a013a5062420607038c1e162fb46a177dbb287e, 0x2a020c1ad728f1c12735bc4877ceeca4491a4a3d, 0x2a03eb37c0077dba0814a004bc53f2567b7587a0, 0x2a048d9a8ffdd239f063b09854976c3049ae659c, 0x2a05d22db079bc40c2f77a1d1ff703a56e631cc1, 0x2a068618e485b7ba26a70bcbbd2e0e5773c8be8a, 0x2a093bcf0c98ef744bb6f69d74f2f85605324290, 0x2a095a0151830e97d740cd5f06601b100b3c250a, 0x2a0a0e256a86e92e4159155d75ea6211c4fc1f6d, 0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208, 0x2a10f9c80e4f0f0f46fad80460ccde3ed4af59dc, 0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667, 0x2a17c35ff147b32f13f19f2e311446eeb02503f3, 0x2a1bad9c0048aaf9dbfe7a0945e0cefbc4b5fd7d, 0x2a1c3aa6d0a1fd21a74348dba16c6abca1c88914, 0x2a1c52252043257eb84228a90457772d870c0994, 0x2a1cbda9f24255ff3489561af72342871c06b7a3 and 29 more