Reported crypto scam address
This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 3 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-04-24.
Ethereum address '0x35ad1cb9a39de486cebcce3cf51661fd6c848193' is labelled by Etherscan community as 'Fake_Phishing797'. 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_Phishing3207, Fake_Phishing1097, Fake_Phishing3563.
Other addresses in this report: 0x3536903f897b6fa9910481b7bfc4e02e39183c4b, 0x3543638ed4a9006e4840b105944271bcea15605d, 0x354d4f3eb48be676a030f98e2a6c5bc06b96e249, 0x3553c762797202d4eb9648052d012d7cfea16b75, 0x355409bd5049c8f799f8621c2837d5a5438e8af6, 0x355b12ebb93c0a3c63fc1599927f4f893defd6ed, 0x355b36d50e0294bb805f330911f3411b064b4a15, 0x355b9556dcc67d5cc5aa11190ef8059fe2fd25b6, 0x356149c2eeb5aaa1030022d22134abed97bd496e, 0x35647d709bcd5b451f8c62228876975e8d31f85b, 0x3564ad35b9e95340e5ace2d6251dbfc76098669b, 0x356870686fbfb1fde2a0381e33fba6134d46a65a, 0x356f1b9ac8dd5b38d3644b3696741355cda0a6e5, 0x3572dc43e9ae991828633339086e6e1425e64281, 0x3575ffe49c200f1dd4f935711b928db71a6c5909, 0x3576684f0d1aacedbc067cf20c86c58ebeb92fcc, 0x35766a2b8fcd60efe55d1bbabd75326d5def49e7, 0x357b58e0b1be9d8a944380048fa1080c57c7a362, 0x3580b10e7b6401f1f6d86f782a5409fb5198ff68, 0x35810a676a84ec4db68c0a9286f7a740fda10b29 and 29 more
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: 0x90a16ebcf1bc0da0347134f707da93c40bb8a4c5, 0x983bda798a24720bb4fe3dba287ec352e7b440fc, 0x45029af827c652f47b1f678456b2cd009647c8ad, 0xf193a9afb00715aacf7ca9ebffafe02c77517c2e, 0xcc02b920ae227f1be7d01fc241c27e5f74d40436, 0xa153a6ef80fb5d60de18688bdc82684d48fc8de1, 0x19fb7020381fe9197bf841d5034d5467fe5a3c93, 0x8abe0a9b8a1c8a003354e61f3ed8befdeb7d2cec, 0xfb6e71e0800bccc0db8a9cf326fe3213ca1a0ea0, 0xb4c9d8a5812a024bdb177991af256da144776033, 0x5ddd20ac4bacff3f148af4c8c24194a1c102cfe5, 0x03f034fb47965123ea4148e3147e2cfdc5b1f7a5, 0x3b5744c7f340e0d2dcf7a072a4c963b9a43c982b, 0xeef2a09be2a136bba76f04cf056e36947dbf0b0c, 0x86ddf5b305b9081fb5208e903edeb013510997cd, 0x181c71726f12ce2514e8b93019eb22645a79f966, 0x2056d2e97cc9ad78cf527b382495a8b9704ce011, 0x259efb559a5d9ed64ccf44bd5188b325dc4738c8, 0x42a777e0f24390e7ed461a7af325526e53ac57d9, 0x4e790c545478029d20816a7212c46adde058d63e and 29 more