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 2026-04-22. Last updated 2026-04-24.
Ethereum address '0x3784f969862189529bbc198735a46fded1bc06d3' is labelled by Etherscan community as 'Fake_Phishing1418'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.
Ethereum address '0x3784F969862189529bBc198735A46fDeD1bC06D3' is labelled by Etherscan community as 'Fake_Phishing1418'. 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_Phishing906, Fake_Phishing1418, Fake_Phishing3922.
Other addresses in this report: 0x377e8885df58d0a1d03f64c4eb317793559e3f26, 0x3784d3526be7cf85b33203ed3cbc7ad0414b2d5b, 0x3786db0c02ced8434623b460781dbccd40b608c4, 0x378903a03fb2c3ac76bb52773e3ce11340377a32, 0x378a9b0466978224249c6b6ccb26194eb65c1d1d, 0x3791f657e8dea487dc07847ae10399e1872c3861, 0x379b4609bdf93b3584cf7b64bc78199cf185f1cd, 0x379c759de46848073859d3dbb5073368e756cfd7, 0x379e2308268554dc930c235ca6b6258920898cce, 0x379e6aae389f284d5e54b2aa0beba8833c3fe308, 0x37a41d9f7c94e5d13fba30c59f28cc0e803edce4, 0x37a8c55f6860e19f353686f5dd9c603adb8448b6, 0x37a8f5f64f2a84f2377481537f04d2a59c9f59b6, 0x37aa01cf4a768fa3d34fee1f7609592f2b691d98, 0x37acc28ca8154ba04d4edef97cf8d3fc6f313ca4, 0x37acfef331e6063c8507c2a69c97b4f78c770a5a, 0x37ae802d617f856d225739435d20700c83fd50ad, 0x37b38b8d7b66a6e2e435847f86d9febe8142bf12, 0x37b664c70d091d873573f559f78224e0ff5b9626, 0x37bcb8fa56a8becfc093dbef200aae058adea59e and 29 more
Ethereum address labeled by Etherscan community as 'Fake_Phishing1418'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.