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 '0x3afa83bfed6cb8a57941a17608fa8f1e01c20e13' is labelled by Etherscan community as 'Fake_Phishing5487'. 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_Phishing191, Fake_Phishing1927, Fake_Phishing5487.
Other addresses in this report: 0x3a82d3111ab5faf39d847d46023d9090261a658f, 0x3a85774c434a4cc51fda217cf0e5caefd6c0af2f, 0x3a859b9ea4998d344547283c7ce8ebc4abb77656, 0x3a92bd396aef82af98ebc0aa9030d25a23b11c6b, 0x3a93c17fc82cc33420d1809dda9fb715cc89dd37, 0x3a943c50bcde3e357916ce6e109626213fd36105, 0x3a992c15aae6d9b9062f6533cd12fc9f89e9a3be, 0x3a9d8ce5b707de41ce560fadff01f62362c9604a, 0x3a9e353dd77570d06b2400d3f0eac4e644a223dd, 0x3a9fff453d50d4ac52a6890647b823379ba36b9e, 0x3aa5c1090e29ceabb054764dacafda2cae605cd6, 0x3aa5fa4fbf18d19548680a5f2bba061b18fed26b, 0x3aa65f17cde339df49afd2f88b3c8495842d5fb0, 0x3aa6c3f86d945085c9ff4581f3963f4f0404a416, 0x3aa6ffde0bcfe3ca8fc3706be492dcac6bbc97ac, 0x3aaa08e1a4496932707b35e76459577779e4e2f2, 0x3aabf12146657ba634ed5d079bd39a44369af2de, 0x3aae4da9a22d518996031791d3bd61f45def6ac7, 0x3ab7b695573017eebd6377c433f9cf3ef5b4cd48, 0x3ab9c31148789570f51180a3ef7107e16c4b234c 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: 0x0a01f08edd363c2179e0d2c73f147550899b2717, 0x82753c8853cd650699e23d42810587f07f98460d, 0x082666f545ec0c9aa60f2f02d175da4955b954ae, 0x8d30ae75baa378e1194d4f95146b712e794a0c42, 0x91c5dbf465e8ef6fb34fb1a0393fa4bd7de7e0d7, 0x9afdbc669f83f2eb81f5cb3c12d26454cb9c0e27, 0x759e0f2f2c7293f83e3b596be4acfa6868b8f817, 0xe484a5b7b865fa138a3c3f8e06a02f72168b6a7d, 0x7a9616932314cf8651dbb0c90a51a8cbf7df8cc4, 0x601d55d810e80b6be82dea7c48f596257e594b56, 0xae199365a05fbfb16fa63aef80e4c32e51d383dd, 0xfb98172ae8431830fbcb9fe7380cf88985c824a4, 0xb12578f3f89f3b52d7d49409eb99d16303b79bab, 0xa80ffc9eb72dad5aa803bd3da58c2d016c2603b7, 0xe10da2c1edac5e2061b19b3504a7608142d96f59, 0xf8fdaad144da18333dc111d9d9b9a58fd0ce067b, 0x52adb9810284ac185483eb02cfcae1d86034b4b5, 0xa833ca45dee1a14d2582db2a14e68e309de2dfbc, 0x1890314ac916fc0ddb8d5f38d9ddc6d6eb51d12e, 0x91843287afecb1e0c92d765672ceeb1da856d6d9 and 29 more
Identified by ScamSniffer as phishing scam