0x4bc2055440dd519fa4d448d2d6899e6604aaedc5

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: omisegowallet.network

Phishing site omisegowallet.network (OmiseGo) — CryptoScamDB

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-10-16
  • Last updated: 2026-10-17

Crypto scam site listed in CryptoScamDB (community scam database, github.com/CryptoScamDB/blacklist): omisegowallet.network (https://omisegowallet.network). CryptoScamDB category: Phishing / OmiseGo; note: Fake Omise web wallet. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x4bc2055440dd519fa4d448d2d6899e6604aaedc5 (ETH). One report for this single scam site. This is a historical listing (CryptoScamDB is largely 2017-2021 data); the domain is very likely offline and is kept in the report on purpose. Confidence: Medium-Low — single…

Websites in this report: omisegowallet.network

Etherscan Flagged Address: Fake_Phishing1080

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

Ethereum address '0x4bc2055440dd519fa4d448d2d6899e6604aaedc5' is labelled by Etherscan community as 'Fake_Phishing1080'. 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_Phishing439, Fake_Phishing5294, Fake_Phishing1645.

Other addresses in this report: 0x4b523684b2ba11090f6ba5fb9dc527ca49d5dc1a, 0x4b558ff45f08198e00cc13de2ccefb9998e0290e, 0x4b567027c2e42bb0a285c7fb93d2af3ddd7802cf, 0x4b57233d6ce1560cde194571cd26df1ffbb816a8, 0x4b5d14e1ecf54389d30636c17e3baa79ce208490, 0x4b60b53a6edcd75f0730ecc22579df2079f210b0, 0x4b6f9a7187736181e3233a1d4a41f7f6fc4d6c80, 0x4b702fc17fc11859aeb8eb0d3bd876a6a4bff910, 0x4b7069fe36fb7495446e8d9832a25a537d8b7f39, 0x4b724c862456cd287be39c8bb93f8b73716da61e, 0x4b729cf402cfcffd057e254924b32241aedc1795, 0x4b765ca2049a79ed70325e9074f16aacd9e63807, 0x4b7ad3a56810032782afce12d7d27122bdb96eff, 0x4b7c9eace3d4e5fe951a68308e056d8cd857c183, 0x4b7cd34229d2da4b7220a45b6068d90ea873611d, 0x4b8246a462f66efab5cd7bd301cd0b9e7b470e41, 0x4b826ba0795b76d5f3596abe28a77e6d3cbc3a15, 0x4b833755b90e5bbffef6b8c569b17720582bff5a, 0x4b8705b0f740f7b51d746c0f626d06b8cf25814b, 0x4b89f8996892d137c3de1312d1dd4e4f4ffca171 and 29 more

Fake_Phishing1080

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

Ethereum address labeled by Etherscan community as 'Fake_Phishing1080'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.

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