Reported crypto scam address
This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 3 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-04-24.
Ethereum address '0x414bca672494b8f078112c52ae258f9e8de1a4a0' is labelled by Etherscan community as 'Fake_Phishing476'. 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_Phishing4481, Fake_Phishing3607, Fake_Phishing5026.
Other addresses in this report: 0x414324b0aba49fb14cbfb37be40d8d78a2edf447, 0x41466413f0c7f11c5b1af39cc1344af9d21a6d57, 0x41467711f2d1f6021119ffb113ae0e78251b45fa, 0x414a7f56eb5175cfecd6eaf65ff18bd83c096691, 0x414e1a56b0ad8c295e146a60312ac9839cad52d2, 0x41545546c1b5a0d72f7f8105523e9579ddcc6b9d, 0x415560c296146bc9667ff42088b821cf84eb4a5f, 0x4156d3342d5c385a87d264f90653733592000581, 0x415d809bacc2b89c428250cc75264fefae9dc8ae, 0x4162178b78d6985480a308b2190ee5517460406d, 0x41653302b65b7a7422fd7ca692506e8936a4acc2, 0x416935c684686877e3931fe8d766cafc5b398ebf, 0x416a66fefa7d91b7002576708190645775e7148a, 0x416bf8ffff8e99408abbfb35536d89cd0adaa764, 0x416efaad75ea7010ca1ce50297630d7f54cdcabd, 0x4170994b13bdf467a14b70976ebdda4e28765139, 0x4172927e9b63c21cd90fe6d054f1700ee907738b, 0x417c5ec1e30d37f1d3d54a974e2f384e640046e5, 0x417cb32bc991fbbdcae230c7c4771cc0d69daa6b, 0x417d6feeae8b2fcb73d14d64be7f192e49431978 and 29 more
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: 0xdafc2a2d4e070f863cfcb5887bc2516e05e18877, 0xac1a4f4d49715e31f54cb8e0bf867bb9170c10cb, 0x5d82db63cf0c54d47006d416bdc7dab09ea2f3f1, 0xa82c7c0ef05080463e4ac55db8b8531007f3a66c, 0xdcd2fb1c1b103c5a591e76798704cfaa27baf6b9, 0x5efb7d2ab258b18c8166b0c74fc4117716e52515, 0x3dfe9f7af8864df0b7cc2a20430006fd1af8da1a, 0x5b6d3d66e18dfd31ed9a753c406963c401f356c0, 0xc8c3234aea55a5f746b2ae585a849ba0bfa57785, 0x774148e22f021972bfe082e1548e5d9dc6e1d76e, 0xeecc46a74cea6133a12672bd62d5167877b4d521, 0xe5b913f91f2b90c5cd04d711e1eb3214c56dba98, 0xd9cd7461f960e56364a294f124aac77b25e2b784, 0xf5c86c5ba5291da78a2b4119dd7aef99e3508362, 0xb2172027cb233198a3945a2c864f1ec5b7e3b3da, 0x94763846b1fcb75fccfcb51a9636ddc26af281b1, 0x7bb386c33486fe345168d0af94bef03897e16022, 0x25f8b4acd2c37d7ebae0066fdf9f13f327c0c4eb, 0x3cf71871d2f56a6af21bf17ca2652cbc12e8ba1f, 0x94b40ecc7b38f5a9316b03dac4fc663e4d10cd15 and 21 more