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 '0x4113c6ce4fb936d087e92a55d5b3bfdd275b1d3f' is labelled by Etherscan community as 'Fake_Phishing231'. 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_Phishing5004, Fake_Phishing2789, Fake_Phishing5706.
Other addresses in this report: 0x40949225c4a1745a9946f6aaf763241c082cb9ac, 0x409cde438aa416d82981b16d1c08448aec467439, 0x409de70d8ad0135e6fd91f343899b93d903c998b, 0x40a082e89ffa93d4425e169e54a1c96774663f37, 0x40a4b06c92b2489ecdf765b51c4350d56984d9ad, 0x40a92c8a6e569cdde87c693a374468172bdfe65f, 0x40a930851bd2e590bd5a5c981b436de25742e980, 0x40adfc7c23c22cc06f94f199a4750d7196f46fbe, 0x40afc43212f407fa717ab3315b37b6cb3480c23c, 0x40b5520d5d5f46aa8db4c8d92549ae042f6e85c6, 0x40b584e60740ec2ce4701ce9d8b1fcfa9cbd4101, 0x40c3f4c4189c04708e8c22659a16ebafc22218e7, 0x40c43097a3e0db9ffa83c648b74bda9e2db58851, 0x40c505929f4ebeba65c84cc0f2ca6f48b05919c4, 0x40c6957641f5889627cdaed1bb18fa4b1679b5c5, 0x40c84310ef15b0c0e5c69d25138e0e16e8000fe9, 0x40c86fd8d092d997b5ca19d58956a0b9cd14c130, 0x40c9349c4d39d2235ee3f4586e52a55c279058d2, 0x40d0e7c3b26ad790f52202d7063fd2c7e6758237, 0x40d19c32fe57240cb95f415c7ef01f20651ac285 and 29 more