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 '0x36ac0e8e29ffbaee04d55c262f8cd52d227a1cb0' is labelled by Etherscan community as 'Fake_Phishing2070'. 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_Phishing2070, Fake_Phishing36, Fake_Phishing3198.
Other addresses in this report: 0x36674c2c778f2820170595bdc69aa5ff6d0ba104, 0x3668e5b02640dba32edb7fd6360f80f2b287640e, 0x366e4aff0c016dd192319bb570792ca490338d67, 0x36774fbca6b17325947cb208f77b4871ac7b6217, 0x36794518b3ef84c4b1a40af9540a03292f692c38, 0x3681828da105fc3c44e212f6c3dc51a0a5a6f5c6, 0x3682802ccca40fd73b321dd4d3da466aebad5623, 0x3683ed5a996c11d0eb4d47c9bff077772644ac62, 0x36892a63e99d66d01766e227f3ccc6235de09ed9, 0x368b04c943161febd18aa596b657a8db22031957, 0x368b3abfe9ee2f70c0b81c54267060bf97efd70d, 0x368be389ce940bf17c3296344086e368bc4c60f3, 0x368ce0d279ff970f616e1e460d413bc44082df0e, 0x368e178bf686a2637a58d0f2ed319ccd24cf4484, 0x36905fc93280f52362a1cbab151f25dc46742fb5, 0x36928500bc1dcd7af6a2b4008875cc336b927d57, 0x36941838db0d292ff88496bf07495b15d8720552, 0x3696200004eadade907dc7840ba741e3a5f2db9e, 0x369e7b35221b1d9bb016aa41e697e12a443334fc, 0x369eb6821c94a78428f7c86c768590f53950068f and 29 more
Ethereum address labeled by Etherscan community as 'Fake_Phishing2070'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.