Reported crypto scam address
This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 2 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-04-24.
Ethereum address '0x4562b3eea33b3eb4ed2e08719a05421e06e452f4' is labelled by Etherscan community as 'Fake_Phishing3898'. 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_Phishing3801, Fake_Phishing3674, Fake_Phishing1698.
Other addresses in this report: 0x4524baa98f9a3b9dec57caae7633936ef96bd708, 0x4525d2b71f7f018c9ebddfcd336852a85404e75b, 0x4534492034a2cd3eab34c8f357cd139c95b09f52, 0x4534e92eefecc63c6105f53893d355c14aa129cf, 0x453abb8b59e5609beb523d2459d4f16a548dfb4a, 0x453f663003edb45b8aabf06a4ca3081f6a4c9101, 0x45499e42378e9e60a6f1b55d5fb480de1739a5de, 0x454b9f249bc1492ee995793bbc3e57b830f1a5e9, 0x454cc34b5fa7c3d24b795cc576fb8261b10b4d21, 0x454d37c917adaa6d1431c628a3c645866ff8d91c, 0x4557dd887abbb56f708e4e0addd0936b1eeeb3df, 0x45ad2ecc645bea6f317825b339341b518954994d, 0x455aeef956d303dd97c54d15b11af7d7be9b1e0c, 0x45639d24d8e145fe40e24a7a60cbc32d275f65b6, 0x456c3dacfd9dd7e0c5caf2348a0afbfb60231075, 0x456c4350eefd17315713b265d8be8b6063a5fab8, 0x456c636ca9fd54dbdd66de6c1c0feaf5637ddb7b, 0x456f6042c81651d234cc13c7039cf092df75be18, 0x4570355d7f40cfa95346bd54b376608ffa28506c, 0x4571f3a386d1bd18e25d70d117e7067fa0bd9d08 and 29 more