blockintAI › Scam reports › 0x434e…87370x434e9f6a1ac134fda3e7ceb3fd67c3d9b3518737 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 , 0x17bd6f815fb71a77dc20e12177c4d763a3f67632 , 0x3de08b35c0e7f255f37a5dace9bd8eb78e99e985 , 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 '0x434e9f6a1ac134fda3e7ceb3fd67c3d9b3518737' is labelled by Etherscan community as 'Fake_Phishing132'. 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_Phishing3129, Fake_Phishing1618, Fake_Phishing2151.
Other addresses in this report: 0x42ea07790394888473865edde8769be21163156e , 0x42f21fbd1c8711b2edd0853f98fed73e6a5d280d , 0x42f819b4cc736c89d00fb22971617ecd1f9ae0b1 , 0x42f8e47fe8903906113af5119f7b2a9604c0cf37 , 0x42f9f1c59ed70d5ea385957c76ddee3eaee20eae , 0x42fcf3b5708a84ef393f419b4fd1778ddf30d811 , 0x42ff5fff0e369ef6880875efcacb3b7c77974abc , 0x430129b092650efe25f352b1d169c53b92192479 , 0x4301f78d8e8ce575ed58fbb28d51f0b18658c7ce , 0x4302583ad774f404aa55cec5729fcabe2855effd , 0x4305b1372f1b244da0b32aa2b6f8ae0a124b50b8 , 0x4307e7d64a0f936bb719dda5ca177f493f846228 , 0x430e18df147682e43806268bef5082beae418bcf , 0x4311078b7d7afbfee7b5ba5cf00f557419f65e69 , 0x43113a5f765cd9f34ed995c8673b717dcae6f717 , 0x4316e3ad83ca2cf0ea5e3b25e3de2fa7f93cfe9c , 0x431ad2ff6a9c365805ebad47ee021148d6f7dbe0 , 0x431bd1297a1c7664d599364a427a2d926a1f58ae , 0x431fa2059c380acf820cc6f41836eba295790474 , 0x4321853dedc763416f4b3ffa269ca553f7dd54c7 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_Phishing132'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.
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