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 '0x3a0a14e9b5d9e7d3a542d9ec3442295069dbf25d' is labelled by Etherscan community as 'Fake_Phishing4458'. 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_Phishing5412, Fake_Phishing5082, Fake_Phishing1787.
Other addresses in this report: 0x39c92cae22c0648cd9382717b0b5ac944c81af14, 0x39cf57b4decb8ae3dec0dfca1e2ea2c320416288, 0x39d46c1824dfc32ad4e80c28a825296a8ac52437, 0x39d7c7acec5bb282a4fb6e998d3d0099ff7780cf, 0x39d80d7de4345821b6691ee6d71347323a8178c9, 0x39dab189c96561e943f38ace5fe8bba4496283f9, 0x39df5af51c47256e5c63b3dae1a21f3da4a58e89, 0x39e743fee400a5d9b36f1167b70c10e8f06440e5, 0x39f0a1847b61f87063512a2889e4492a134fe792, 0x39fa19f4597f426ff743c6bd1da1b9bde70884df, 0x39fbd1140cd1fc298f00c3ea64b3591de94c67e7, 0x39ffccecc551f35f8dfcb52c8c01060919aed1ea, 0x3a0086083aa90c4692507bb82dc14b8754ebc663, 0x3a06a6544e48708142508d9042f94ddda769d04f, 0x3a1237d38d0fb94513f85d61679cad7f38507242, 0x3a1343a3ca3c32a69b79ae82e8a9a71c1293c566, 0x3a16faf01f9146a5205e03b54ad9f3146f597be5, 0x3a1957a0b9755d78c77e301410b254b6147a400c, 0x3a19a99c715a3bddc66c74d68b32f2a85244a5b5, 0x3a1ba1e4510d36272d1e1d708787befa1780b778 and 29 more