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 '0x2d70d8138edd99e32dc72a2fa4465c267ca9d051' is labelled by Etherscan community as 'Fake_Phishing4601'. 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_Phishing1215, Fake_Phishing1114, Fake_Phishing1945.
Other addresses in this report: 0x2d301d74a8d303da6408cc2dfda319bbeb48c125, 0x2d35ed31d43d6bf5ccc5d7a085fe1ea9829a64d1, 0x2d3c5776813c97681b35d179a86af35615d2f712, 0x2d3e7d4870a51b918919e7b851fe19983e4c38d5, 0x2d407ddb06311396fe14d4b49da5f0471447d45c, 0x2d4498a2cf71f5b0946f0ebcfff97ca9d0cd5d04, 0x2d461c0fae50abf852ac59bc0709411bb34b7164, 0x2d4de3c744d43cf77cb12399921faf0d78b7415b, 0x2d4e745b8120909b08406c3f1e4ad4dde2939746, 0x2d50bffa93d3f93918837677dc7598784e1da128, 0x2d515af888401cb3a2140659b06f66c6a7df8518, 0x2d52755826f4054550f4a0a1ad22e69cc0f22085, 0x2d5487420fbeb5ba74eadf51084d4f71e1733983, 0x2d56d1904bb750675c0a55ca7339f971f48d9dda, 0x2d56f8514aeee22109e0699f8b0bfef304d5ac87, 0x2d58c77814eb7bfc1ee9b739cf580ca15e9ed543, 0x2d64234ff9295174c9805ca68ef5f9ac63f21554, 0x2d66427c0614b703efaa3da4efd97fe05de11bf3, 0x2d675e9df1b5f36fdc5480718161cc1f041140cd, 0x2d6cf15d0c1cffaac23995623d4a0b3502031ac1 and 29 more