Reported crypto scam address
This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 4 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-04-24.
Ethereum address '0x47d6287a9fc4a1f69c0b20dcc29928ebb44349c6' is labelled by Etherscan community as 'Fake_Phishing1590'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.
Ethereum address '0x47d6287a9fC4A1f69c0b20dCC29928Ebb44349c6' is labelled by Etherscan community as 'Fake_Phishing1590'. 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_Phishing2430, Fake_Phishing1709, Fake_Phishing5188.
Other addresses in this report: 0x474057adf42f9f955e86aa1142740f9d7763e41e, 0x4744482ac38f5b524852139c2355993ce5aa1e70, 0x474758d65891cf15c69941e71f4227e9bce5e9e6, 0x474b0b39f6558732c177dd459013a7ad1d6c55dc, 0x474c00e1ffe382662b592721b9ed788126516921, 0x474dde66ce65a9279f070fd27b01ce1abc80d5e2, 0x47545d1f047defa2e7d543e603d74ab8e26acc91, 0x475b4738a50f5bd25dcaf84700db6c3066e7958e, 0x475d10051a23f66552b0720f3f146900d3989753, 0x475f02d1ec02000419c1e43fc64e81f33d8da316, 0x4764214c17e0bb358042345356a2ec5bf8e76c6b, 0x476ae277b5c5dc199f82c681989b8021fd9d8d50, 0x476bb28bc6d0e9de04db5e19912c392f9a76535d, 0x476cc47caa32c7e6045feccdb18389a5509723bd, 0x476f96132384e5ac79a929970505d045b4a7eaf9, 0x477346300a354b06e5c91980bc81506a9eaa26d1, 0x47785de3a1a028679febc1f4242f2888d7c73bd7, 0x477e83fa7dfb41e64daf20ea6950bde9ea9e253c, 0x477f32f76563b1a6a2a53a5429630ea2b5248f85, 0x47809794073fcc29a03fa0d6d6ed39368edf3c44 and 29 more
Ethereum address labeled by Etherscan community as 'Fake_Phishing1590'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.