blockintAI › Scam reports › 0x3de0…e9850x3de08b35c0e7f255f37a5dace9bd8eb78e99e985 Reported crypto scam address
This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 5 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-04-25.
Scam type: Phishing Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains) Reported: 2026-04-25 Last updated: 2026-04-25 Ethereum addresses flagged as phishing, scam, or malicious. Source: MyEtherWallet ethereum-lists (github.com/MyEtherWallet/ethereum-lists). Community-maintained darklist of addresses associated with fraud, phishing sites, and cryptocurrency theft.
Other addresses in this report: 0x49311a81f5f5df6c109599ed5d7413d85b8bca18 , 0x8374aa52bf36eabca06e33c4163a081f53e39aa3 , 0x434e9f6a1ac134fda3e7ceb3fd67c3d9b3518737 , 0x17bd6f815fb71a77dc20e12177c4d763a3f67632 , 0xd92559e1f1d2e84f4964f45256693d03833d7d44 , 0x37d0909cc7ec38f2d966092ea3607f77bc6bc008 , 0x854b62b692ac8411c3a45463c44cbdabac2d6913 , 0xb116d83c919d6661dc20246d312b702f0cdf297c , 0x62ee4a3c690c9660762c52bf1a232365c86c879b , 0xfc74fb0d5df08ec546a3da18ccc7fbcbe031f5d8 , 0xfad17c9da2bebf758e3bc0c99d1abe8af7e96ed1 , 0xca4da1753336aa8340710e0e1a8c0bee2bfbf56c , 0xe9aa3a74e3d62274f221eca42736cadc14ccffaf , 0x9aa722c9b6e63325797e1b2f8ff6873e44dd17c1 , 0x05e5061133f752ea565f40f1e755d9604c313bc9 , 0xe7cc576611c2df800862db667140a90cf9ec4b72 , 0x8ee2ba41ef59b5773e5909451e0b8bad4e59a81b , 0x34743ffa1f93e745668725e44efeb3c50a237796 , 0x4da9608f15c504a2b5c46491d9ccf257c5e2ff71 , 0x008f3db10374099a11ec263415cb88c952abeedc and 29 more
Scam type: Phishing Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains) Reported: 2026-04-24 Last updated: 2026-04-24 Ethereum address '0x3de08b35c0e7f255f37a5dace9bd8eb78e99e985' is labelled by Etherscan community as 'Fake_Phishing167'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.
Scam type: Money laundering Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains) Reported: 2026-04-22 Last updated: 2026-04-22 Government-designated sanctions address. Source: OFAC/ASO sanctions programs. Entities: Fake_Phishing996, Fake_Phishing1330, Fake_Phishing4615.
Other addresses in this report: 0x3d563e10b8f59abb24d3f76e28fcabf0cf4c4a5b , 0x3d658390460295fb963f54dc0899cfb1c30776df , 0x3d663dbe79fa9752815e03e129d6703ede1c6d71 , 0x3d6654d669ff574f4f0ad15170577d6942a0d6de , 0x3d67d0f59db5e610ad9b152639f1123ae7492d6d , 0x3d6b1ce6ba915bf0001b4fc135e98474ef6eeffd , 0x3d6d83649939baa953ddc589d2d5db775df91520 , 0x3d6dc98270fccd8f6a2f53bbe125463d6c82094b , 0x3d6fd41ff719dfffff6d3704d91096fd7882b6c0 , 0x3d7285879cea71d0063e96f2c33b6b177878e1e2 , 0x3d7318a6038a0a4c09cd8a74198c7fff91402824 , 0x3d7a0fae63809c4725b13bdddabbb718939ad10e , 0x3d81ae60de4a15c2d3665f4d9f9ab59fc0b0155c , 0x3d849340d298955d62b73126823b4594feb1291d , 0x3d866d66fd98614f3a286874a46b2aa4363223c0 , 0x3d89bd83add0d4f54aa84943c2241d27e3866d8c , 0x3d8bbb378e54686253af6803efe4cb0e8e301422 , 0x3d924e39d2362c7d9e0bf2fe0e999688a2185fde , 0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b , 0x3d981c7e4af097bf34a0044f487e747db15460bc and 29 more
Scam type: Phishing Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains) Reported: 2026-04-22 Last updated: 2026-04-22 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: 0xe9e837881c89e943c4c66e26031922bf8fc3f4f3 , 0x3f4d77cdabf58f5bfd2ef20784cafd58334542f8 , 0xcd63bb3586e871611cc60befcadf8e56bc7aeea3 , 0x3ad44a16451d65d97394ac793b0a2d90c8530499 , 0x6678bb2a94097f5046ff179a9dcec5be0985745b , 0xc14777c94229582e5758c5a79b83dde876b9be98 , 0x5f6ab160206bc6a5d663ca5d0f237d82c572272b , 0xff35866acb80ce4b169d1460cd48108955c1c445 , 0x45750cd6a3bb2206dbeb9cba5e68bf909ac945e3 , 0xc36454ed2b40adef7c75b9cef95b2f8010d3e0d2 , 0xde5886e65cbf1a9d21267f5ef7d5ed444cc63938 , 0x1c0e294310091654beac3d191089d3c376be123f , 0xd2f4ea2f9d4c627c957305e28877081da9296d47 , 0x91ef0754d270e67f2ca92595f5a1c0459ec7df89 , 0x82334551e71b48387a122ebb256b188bf5868f44 , 0x1d64ea27764164debb4e891eb04d524f42904b08 , 0x495a8b1fdba38d726e514e95b4f1657c69fefa0a , 0x175e0d5f3757b066a6f0cf7634b45f3085cb490b , 0x93aebe50a59dfd4c1f7ed56f5177c6ced54a33af , 0x18e81898ac31a43850fb8d0224477349de6d8d9a and 29 more
Scam type: Phishing Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains) Reported: 2026-04-22 Last updated: 2026-04-22 Ethereum address labeled by Etherscan community as 'Fake_Phishing167'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.
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