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 2026-01-26. Last updated 2026-04-24.
Ethereum address '0x2f71039339f18d2f16cccc1292ae6279568d1b68' is labelled by Etherscan community as 'Fake_Phishing6154'. 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_Phishing6139, Fake_Phishing246, Fake_Phishing1665.
Other addresses in this report: 0x2f0ffecab04e3214350326ddf3f2fa9f0399d405, 0x2f1233ec3a4930fd95874291db7da9e90dfb2f03, 0x2f141ce366a2462f02cea3d12cf93e4dca49e4fd, 0x2f141d0cd81011436df8fa04bdac01cb6cf51a65, 0x2f18b5d67a60e49fe52528a602f489a232446d94, 0x2f1d7461c4d97ca86c60f59f977476c6bf98b253, 0x2f1e87ccaf0937decfdd456904d1493a084f9d44, 0x2f285661386ad83f2deb62850fb78bccb4ce8a7a, 0x2f28755a4f7d85fdd53185cc4c9e5fc182b8f8e0, 0x2f2899d9aacf16cbcfd92215468ecce62cc73d4f, 0x2f2d5aa0efdb9ca3c9bb789693d06bebea88792f, 0x2f30ff3428d62748a1d993f2cc6c9b55df40b4d7, 0x2f34dd3d46855277eee79a1d724c2249f770054b, 0x2f3adfd0d399e3fafc4bea9b70048acafd939c55, 0x2f3cdf19a7ed0352f96440dac92a6d2959719c07, 0x2f3f3d77db581548e0e0eb553ce0b5d0065920fc, 0x2f42230ecf2c5c8205ed9558e2051b6eb3a5b362, 0x2f46c85b5a9c6e908a3453220e4dad23caa5c8a3, 0x2f47f03b03946b1fe11d841744217db881d4f531, 0x2f4bdafb22bd92aa7b7552d270376de8edccbc1e and 29 more
ScamSniffer ETH phishing address from scam-database blacklist Source: https://raw.githubusercontent.com/scamsniffer/scam-database/main/blacklist/address.json
Other addresses in this report: 0x3804d8a14b6a2bdcf3ecace58d713dc783a8f2de, 0xf78bf349211877e3b186f284e05a3b54d1daf764, 0x7d7c8ac4a0340dd1452a88dcf20dd94f2544cb75, 0xa11c13fce4fd7ffd899d05d0cfaefdb869408888, 0xb94f9a31fa7f86fecd7cc88e2aff26b965958e17, 0x3a4e46aa64ae9159e12ec5d42cafb24cbcd73bfe, 0x5ba9c407e6ffdd566b666b231fd3c0cf62687043, 0x769ffcbf7cd348476309b08473b5ac76d3eaded8, 0x5ea744f61feb1f253c671a79f494e43634f70c3d, 0xffb94a68c23d245e084ea28b58cde5dc58f6da7e, 0x88584b51431e265f3d162af863110259a23ac279, 0xc6ad36bc270ececd4a2f6af43c9b7b15c3037e5d, 0x38d6301a3aff6d618acb74e4b9a90f4b3ac8b1c8, 0x80a28ed130cd5ab74e89dc24df904f7ce271aa0e, 0x54c3bdccf63c29f725dd2d9804c5655c863587ab, 0x40f576a94e3d1cdabe66426835e33191f859ae82, 0x2380fd8b951b6d53c014bb12e8108fee36c18fdf, 0x31c7baefa42953916e433143f0e56fb43a699c7e, 0xa542e87a4d905b9a7a9300ed4a627f4cf5684f41, 0x825a82aa4324d9c271bd232e61a17123541e2293 and 29 more
Identified by ScamSniffer as phishing scam