0x4a0d27a1044dd871a93275de5109e5f5efc4d46e

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 2026-10-17.

Websites linked to this address: omisego.com

Phishing site OmiseGO.com (OmiseGo) — CryptoScamDB

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-10-15
  • Last updated: 2026-10-17

Crypto scam site listed in CryptoScamDB (community scam database, github.com/CryptoScamDB/blacklist): OmiseGO.com (https://OmiseGO.com). CryptoScamDB category: Phishing / OmiseGo. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x89C98CC6D9917B615257e5704e83906402f0f91f (ETH), 0x4a0d27a1044dd871a93275de5109e5f5efc4d46e (ETH), 0x3681828DA105fC3C44E212f6c3Dc51a0a5A6F5C6 (ETH), 0xe4fa5149306b12d51dc0d04e5e95bc9704ccaad7 (ETH). One report for this single scam site. This is a historical listing (CryptoScamDB is largely 2017-2021 data); the domain…

Other addresses in this report: 0x89c98cc6d9917b615257e5704e83906402f0f91f, 0x3681828da105fc3c44e212f6c3dc51a0a5a6f5c6, 0xe4fa5149306b12d51dc0d04e5e95bc9704ccaad7

Websites in this report: omisego.com

Etherscan Flagged Address: Fake_Phishing6487

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-24
  • Last updated: 2026-04-24

Ethereum address '0x4a0d27a1044dd871a93275de5109e5f5efc4d46e' is labelled by Etherscan community as 'Fake_Phishing6487'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

Sanctions — money_laundering addresses

  • 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_Phishing4950, Fake_Phishing5058, Fake_Phishing2054.

Other addresses in this report: 0x499ab691db303a1635a5ea38d479460446de23c6, 0x499afbf1eae0943cc5ba8e80af7690c60a8bdcad, 0x499e535b6b5e85b90d436207907ee587f6736e9e, 0x49a1cbb5d28cdedd55b7daa627f658fbd8cf1d23, 0x49a6123356b998ef9478c495e3d162a2f4ec4363, 0x49a74e38d4d46beede12792a5d0a500ca823d979, 0x49aaa160506f7e07e6c3f6cd6316b6866025cdcb, 0x49ac1450142b6a02fb4fab678d0961a5e39588cd, 0x49aec0752e68d0282db544c677f6ba407ba17ed7, 0x49b3badc0d0cf03f56aa738676de162c7e584aea, 0x49bd2da75b1f7af1e4dfd6b1125fecde59dbec58, 0x49be88f0fcc3a8393a59d3688480d7d253c37d2a, 0x49c0b283d32b5c9f6a8cc6a45ceef8f979616e4d, 0x49c47caac5a13bd9abcb3aa04ab5dad78c55f1c8, 0x49c4f9bc14884f6210f28342ced592a633801a8b, 0x49c5cd3b1ad9718db6e275b1b3d81c459cb59a6a, 0x49c67ae22c334d0123dd6dbdc44f5302e130a88b, 0x49ca948c2bafa82e38bff279b77744a0822b30ef, 0x49ce78f81f6ca0187e38c4cd24323bf50d937322, 0x49ceb57714000f18f3749cf2d130e135f9c473a4 and 29 more

MEW ETH phishing addresses

  • 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: 0x86d38dbde80fe6a947565967f41cf958cc271548, 0xa46311dc4d3bc52b66d45e74682042bb143a9aa3, 0x18ec1d727320cbed7c0c63cd655ade997b292c5e, 0xdf967ff95cd5ff35a27786dbd906fbb9ded116af, 0x300d4fbdb7ef38488eb9338982686e04ba426715, 0x15a99893dc47bfae5b06e9b4c8941aaca60f8af5, 0x8c38a4e5104a2925d9e23d5f269afd1c2e09b8f9, 0x43f030a549f780d1af59a782eaadce4dec7ba183, 0x2903e9f1d81fac8ccc313b5b496f2db7db6750b6, 0x72b59c7ff61130f4923e2da6af27d562dd64191c, 0x5bc989f38ec9b913b0fbd8b702858214d428a1bd, 0xdb21509547c82b69e714bf3a761e6d64f0f91cd0, 0x101c55c14bbde713d4c718b67256133bac8126c6, 0x56f0e244ea07e894170731285daf8cf4864e368e, 0x5e0f56a3e977318b69303c12369b2a797dfa2b0b, 0xd0cc2b24980cbcca47ef755da88b220a82291407, 0x4cdc1cba0aeb5539f2e0ba158281e67e0e54a9b1, 0x00e01a648ff41346cdeb873182383333d2184dd1, 0x858457daa7e087ad74cdeeceab8419079bc2ca03, 0x2268751eafc860781074d25f4bd10ded480310b9 and 25 more

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