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 '0x3095e50d8b6ecd80edc83943a19e00bf596e525f' is labelled by Etherscan community as 'Fake_Phishing2163'. 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_Phishing1726, Fake_Phishing3435, Fake_Phishing2903.
Other addresses in this report: 0x302897c5b95d7b1f8961b13e75c8424777c25add, 0x302a321fa07fb04cb23b0dda2a43de75b602361e, 0x3030ab87085f652ae61001c1b24a51b52614fb55, 0x303345349da72a28d12d5515f145dd77cb84bacc, 0x303581c37b0c4ad5493573f8e61ccea287448be6, 0x3037b067a8090425bd45591b481dbd48bc7cb8fe, 0x304281f3d1023a2039ea930c65f8f721d7c746c8, 0x3047c9d8ba82571f147a8603909c6cc42fc7cd6e, 0x304d66005b5ad49f7ce54aceba9bbadb4a5774db, 0x3052cd6bf951449a984fe4b5a38b46aef9455c8e, 0x30536f575f91e6845c16ffb8cb19e0d995d916ad, 0x305615737ca8d00b2425b06238047cf10c57ed1c, 0x305f8157c1f841fbd378f636abf390c5b4c0e330, 0x3061cfbae69bff0f933353cea20de6c89ab16acc, 0x3063494a00b2fa9943d14753682dc3a63c15dd8a, 0x30663d16931e23690e7a9877fc2ad5ad98fee9c1, 0x30680ac0a8a993088223925265fd7a76beb87e7f, 0x3071a55a0f7916d796b54a2d095db85df693d956, 0x30746ce192be20f119d2d3166ecd897c0a97c6c0, 0x30750b40e3bfe029d61a7693ad4ebc29fab11652 and 29 more