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 '0x36dcb078457b8a5cf71e628cf82c4a10ac85992a' is labelled by Etherscan community as 'Fake_Phishing6097'. 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
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