Reported crypto scam address
This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 2 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-04-24.
Ethereum address '0x38c4a6db8306e118555303fa95efb04ffea5636e' is labelled by Etherscan community as 'Fake_Phishing5127'. 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_Phishing3471, Fake_Phishing3638, Fake_Phishing5186.
Other addresses in this report: 0x389045fa0de32b991fc6138acc12d20f44b0020c, 0x3893b9422cd5d70a81edeffe3d5a1c6a978310bb, 0x38968746147bbaeb882f356ad9a57594bb158235, 0x3897c67c39f3b163c60e436677c24e08fc73822b, 0x389cc7a509555511a9b54ebdd3b7ee10348b8c8f, 0x38a0a3dfc0db830e47c8a55d9962a43c98660a69, 0x38a0df9a08d18dc06cd91fc7ec94a0acdf28d994, 0x38a15c192acd28647b3bbf09cb298914dd2d102b, 0x38a19ca0b320012b1ac6227e391c11c34a12131b, 0x38a3fc625df834dd34e8ede60e10cd3024a6650e, 0x38a795580d0f687e399913a00ddef6a17612c722, 0x38a905d71a4257c68f943b00ec4a4fde8e4305c2, 0x38aa214dc986d0bab53e5861071f3d5a56066b4d, 0x38ab7f52c7f657ac2ea7e021c9da8f229c1a2e48, 0x38b0d053d47c3d734c9491f61b48b90ea5e70fea, 0x38b26ac0e851e9699e89091155e9d87fe22d391e, 0x38b7ca3b78c51364095bc56146d25f55aee0af21, 0x38b9805c06cf3ffc8d3196fc69f8adc6b8298503, 0x38b9dafe93f0b3ab7d35ac42165b73c0f3c5fd8c, 0x38ba29e93d2387a6372a785634a6410c0148a47f and 29 more