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 '0x429d386adc915ade21593609b1b89b976b2f2af4' is labelled by Etherscan community as 'Fake_Phishing1848'. 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_Phishing4736, Fake_Phishing665, Fake_Phishing1818.
Other addresses in this report: 0x4246711f72e72b3a42c9f15633852d6382d2e098, 0x424aa705a2a7dbeb04f29553a2d4e7f00f2b59f0, 0x424c9035bc3606f2887a5bbe28beaa9de49db9e8, 0x4250f3d2afec30752ce7b99d9a6b276d9d6417e1, 0x4252af67bbd8e20cdeca7e96011ec338833d8213, 0x4254eba00ad06545ecadbae7af5647bf8a086139, 0x42551f49c7e7bcc836722b072b52a666b9ffd76b, 0x4256117a02ac880335f8bfbeed63f92ec0001a5a, 0x42566cfefc853c232117eba4413e45782a72715d, 0x425963e06aff9cfba9c1a159bf8114a67ddcce4a, 0x425c1a6ea77006443f77ab45a1e80cbb5e471b5d, 0x425d354dceb40a5f64992d487dc51f7b83ea0ac7, 0x425e0406395243f087100c8f7b67c02217974123, 0x425e539f5c7bba689a75ee8238fd8dcb7a82fb7b, 0x42665308f611b022df2fd48757a457bec12ba668, 0x4266a7c2f02d31d2bb8456b891fdcc05567df2f0, 0x426ca1ea2406c07d75db9585f22781c096e3d0e0, 0x42726d074bba68ccc15200442b72afa2d495a783, 0x428c131b323161f549bf61da2a434d1a3a920b0b, 0x429ce0f6927954fea3392eaa76dbffe2e3d428c2 and 29 more
Ethereum address labeled by Etherscan community as 'Fake_Phishing1848'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.