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 '0x3810bd434103f1d0618b909ba14e4d2d707d79f7' is labelled by Etherscan community as 'Fake_Phishing762'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.
Ethereum address '0x3810Bd434103f1d0618b909Ba14e4d2d707d79f7' is labelled by Etherscan community as 'Fake_Phishing762'. 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, 0x3784f969862189529bbc198735a46fded1bc06d3, 0x3786db0c02ced8434623b460781dbccd40b608c4, 0x378903a03fb2c3ac76bb52773e3ce11340377a32, 0x378a9b0466978224249c6b6ccb26194eb65c1d1d, 0x3791f657e8dea487dc07847ae10399e1872c3861, 0x379b4609bdf93b3584cf7b64bc78199cf185f1cd, 0x379c759de46848073859d3dbb5073368e756cfd7, 0x379e2308268554dc930c235ca6b6258920898cce, 0x379e6aae389f284d5e54b2aa0beba8833c3fe308, 0x37a41d9f7c94e5d13fba30c59f28cc0e803edce4, 0x37a8c55f6860e19f353686f5dd9c603adb8448b6, 0x37a8f5f64f2a84f2377481537f04d2a59c9f59b6, 0x37aa01cf4a768fa3d34fee1f7609592f2b691d98, 0x37acc28ca8154ba04d4edef97cf8d3fc6f313ca4, 0x37acfef331e6063c8507c2a69c97b4f78c770a5a, 0x37ae802d617f856d225739435d20700c83fd50ad, 0x37b38b8d7b66a6e2e435847f86d9febe8142bf12, 0x37b664c70d091d873573f559f78224e0ff5b9626 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