Reported crypto scam address
This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 4 public crypto scam reports: Phishing, Scam. First reported 2026-04-22. Last updated 2026-04-24.
Ethereum address '0x4a96e9b57a229d94c0c28950355a72fa9e70aae3' is labelled by Etherscan community as 'Fake_Phishing5570'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.
Address reported in Bitcointalk scam accusations forum. Context: proven wrong but this looks like a fake sale to me... You are not wrong buddy, this is a pure scam. Quote from: bitbollo on April 02, 2022, 10:59:22 PM Proof of Payment: https://etherscan.io/address/0x4a96e9b57a229d94c0c28950355a72fa9e70aae3 https://bscscan.com/address/0x46d336f93cdc388dd9465d44e4aa Source: https://bitcointalk.org/index.php?topic=5392781.0
Address reported in Bitcointalk scam accusations forum. Context: Scammed: N/A Payment Method: they request payment with ETH 0x4a96e9b57a229d94c0c28950355a72fa9e70aae3 or BSC 0x46d336f93cdc388dd9465d44e4aad97a111c25d2 Proof of Payment: https://etherscan.io/address/0x4a96e9b57a229d94c0c28950355a72fa9e70aae3 https://bscscan.com/address/0x46d336f93cdc388dd9465d44e4aa Source: https://bitcointalk.org/index.php?topic=5392781.0
Address reported in Bitcointalk scam accusations forum. Context: p ICO (a couple of hours) Scammers Profile Link: https://coinmarketcoin.io/token-sale.html Reference Link: https://coinmarketcoin.io/ Amount Scammed: N/A Payment Method: they request payment with ETH 0x4a96e9b57a229d94c0c28950355a72fa9e70aae3 or BSC 0x46d336f93cdc388dd9465d44e4aad97a111c25d2 Proof o Source: https://bitcointalk.org/index.php?topic=5392781.0