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 '0x43f030a549f780d1af59a782eaadce4dec7ba183' is labelled by Etherscan community as 'Fake_Phishing772'. 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_Phishing5007, Fake_Phishing5625, Fake_Phishing2401.
Other addresses in this report: 0x4375e7ad8a01b8ec3ed041399f62d9cd120e0063, 0x43892992b0b102459e895b88601bb2c76736942c, 0x438e4bf92d25bced517ec3aa211a8e453e3ad80a, 0x438f22bb6851a130d04626c9a0006ac12478308d, 0x4390080c2e047431ba67ceacb449ff2d019ff56e, 0x439863d74dbdcc3f9c9deb51bc09002eaa81cbf6, 0x4399b72f939180be5ae01eaeb65e2327a2839b0d, 0x439e14ccd83b825377e92f065b303bfb1a4af9fd, 0x43a5c1331375f1f34bd774ecaee51501e9ca2db5, 0x43aac7f1b47ff29d33dec14dcaa7901d1bb8c006, 0x43ab622752d766d694c005acfb78b1fc60f35b69, 0x43ac6aae3c5dd21855c3aabe3cadb7dfdcf2e5be, 0x43addb2a61e752aa50b9cc54ecd9c255b903276e, 0x43b45ad7a3b5fa684b8a8c9f84fa821fc16a2579, 0x43baa45fd8896089d373ff1a0fec8817502e4e2b, 0x43bc1901bfe5f2244c7de107405321ea5ab38939, 0x43be5f3bd05710b175736ab28207510b9367987b, 0x43cad9793fb8b72cadc63fd861bff2ddc9202892, 0x43cec25278867a5b4c8501aca93061cffaf2ea43, 0x43cee9cc1d66338ee7adc2b786a46ffa2b2fdb3e 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: 0x86d38dbde80fe6a947565967f41cf958cc271548, 0xa46311dc4d3bc52b66d45e74682042bb143a9aa3, 0x18ec1d727320cbed7c0c63cd655ade997b292c5e, 0xdf967ff95cd5ff35a27786dbd906fbb9ded116af, 0x300d4fbdb7ef38488eb9338982686e04ba426715, 0x15a99893dc47bfae5b06e9b4c8941aaca60f8af5, 0x8c38a4e5104a2925d9e23d5f269afd1c2e09b8f9, 0x2903e9f1d81fac8ccc313b5b496f2db7db6750b6, 0x72b59c7ff61130f4923e2da6af27d562dd64191c, 0x5bc989f38ec9b913b0fbd8b702858214d428a1bd, 0xdb21509547c82b69e714bf3a761e6d64f0f91cd0, 0x101c55c14bbde713d4c718b67256133bac8126c6, 0x56f0e244ea07e894170731285daf8cf4864e368e, 0x5e0f56a3e977318b69303c12369b2a797dfa2b0b, 0xd0cc2b24980cbcca47ef755da88b220a82291407, 0x4cdc1cba0aeb5539f2e0ba158281e67e0e54a9b1, 0x00e01a648ff41346cdeb873182383333d2184dd1, 0x858457daa7e087ad74cdeeceab8419079bc2ca03, 0x2268751eafc860781074d25f4bd10ded480310b9, 0x2b065809f6ec6df32878bcd26711a0e2bcf59c26 and 25 more