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 '0x32875b3b6cedf78743de48d4c5f5758a31d1b8ae' is labelled by Etherscan community as 'Fake_Phishing2935'. 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_Phishing5537, Fake_Phishing3513, Fake_Phishing1443.
Other addresses in this report: 0x320ab84782d9b7b7127760ba763227b5a3579e58, 0x3212b29e33587a00fb1c83346f5dbfa69a458923, 0x32131848edc60e032abf0369241d34ec969ebf90, 0x32137d69ef59912aca5f8846205f3c8ef6232f22, 0x3214cef10e5c194ca547735863fe755fc4cbb78e, 0x3218a52709505bbbb4a006b6265f3f7e4cd1f982, 0x3219a16f204861b73a41805149489dcc5ee55969, 0x3219ebdcbc9f79f59c8c53105f3e74e0289f3ea9, 0x321bb51e1ed79e30fdd4872f90ef1da6ab39c3a3, 0x32272e3239f651a700c91f7348193665a6309f07, 0x322925bdcf24a6489cf60fba2a43904f4c67fe7c, 0x322af773a1395edd762b2e10f2cd9dd015d40bc5, 0x322b138e694f587cab2d70b99f14ddf0bab22747, 0x322d58b9e75a6918f7e7849aee0ff09369977e08, 0x322f4f6a48329690957a3bcbd1301516c2b83c1f, 0x32310f5cf83ba8ebb45cae9454e072a08850e057, 0x3231cb76718cdef2155fc47b5286d82e6eda273f, 0x3232d99007e509d29564099c622a89e143fdc05c, 0x3238695287924b4b5a32d71653fc6c26b03b5209, 0x323e5692152cdf04d84ea8aed57ec8a8caf43e92 and 29 more