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 '0x446593015e30bacdef625f76bcd84d2d2a0a0461' is labelled by Etherscan community as 'Fake_Phishing622'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.
Ethereum address '0x446593015e30bacDEf625F76BCd84d2D2A0A0461' is labelled by Etherscan community as 'Fake_Phishing622'. 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_Phishing2335, Fake_Phishing2130, Fake_Phishing1950.
Other addresses in this report: 0x441e2c4eb49c00f835b9d2de1aa59f27b69f949f, 0x441e78a9352fbe79943441efdcd82cbd0cc4988a, 0x44228c36310a84c89e4d3aa6d31d69e2da8a31e4, 0x4422eceab01c8c070d71a591446148f0bb1edfcd, 0x442355d561494fdb6d383dd780205c9cea4f257b, 0x4423b4d5174dd6fca701c053bf48faeaaaee59f0, 0x4427ee02ffa0bfab4206f445a31239323177b587, 0x442856941a49ee6a128709010a074d260d0405ba, 0x442cd37f95f8c17ab0b05753826406a643105c62, 0x442e05bfbea5df5db4a4338390046693c7d18205, 0x442e735978155ed54ab19201ec834bb519f60168, 0x44357ae7512fe99f55cb94a85f3e947b9143e76c, 0x44364591c6186c1eb01885e4e0501d1e223ef29a, 0x44391a51ecc1e8bb2b0ca415df3111ba8db37397, 0x443c1d93b8501702fa4c025932c167d92fc239c7, 0x443da1851b4bc78e722627a654d58839dd61caf1, 0x443f933362d9472ac8fb9d1c4a8ead512881630d, 0x44417f797acbbc010f9563f6725eb78be259e53a, 0x444231e553e40c8c096632ce600a48d9f9e96707, 0x4442556a08a841227bef04c67a7ba7acf01b6fc8 and 29 more