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 2026-01-26. Last updated 2026-04-24.
Ethereum address '0x4db49fffe23b858325956f68d6c5660a175119ef' is labelled by Etherscan community as 'Fake_Phishing5143'. 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_Phishing3147, Fake_Phishing360, Fake_Phishing1275.
Other addresses in this report: 0x4d6ef41be615d2e74fafe2162fb5aa1267f9081e, 0x4d6f5dfcd69ba31bd5188b11287315b198904cbb, 0x4d728a4496e4de35f218d5a214366bde3a62b51c, 0x4d752680f311a0ae9f2dff3f5c96cf30a7b39496, 0x4d76d8dd2a86760520255e99c05a5080fc8d33cc, 0x4d775ab99e2cac1de2efc166c789854c42f2be53, 0x4d77a1144dc74f26838b69391a6d3b1e403d0990, 0x4d8006dc86d6015d5cb1f33c4e98ca12c39fcba2, 0x4d806141ccd4ec6180852efdecb2272fa65cb132, 0x4d81f697379f2e3f1bcc8018821e87312b846988, 0x4d8496b618e846140043003d370000140700aa00, 0x4d859c1f6fe9700a65b2c7d13d9e32c198eecd17, 0x4d8ade0f6399aff473d9d0a9ea6b850d4fc38fea, 0x4d8d2481073e823d3d5569f2ab9c368c857344ca, 0x4d8f7cfae437d2c3aa63827be98a3dbd1bd9edf5, 0x4d8fc1453a0f359e99c9675954e656d80d996fbf, 0x4d953115678b15ce0b0396bcf95db68003f86fb5, 0x4d95a049d5b0b7d32058cd3f2163015747522e99, 0x4d95dd682959af169dc84405871c5b53e864560d, 0x4d96b67f5bde58a622d9bf2b8a1906c8b084faf4 and 29 more
ScamSniffer ETH phishing address from scam-database blacklist Source: https://raw.githubusercontent.com/scamsniffer/scam-database/main/blacklist/address.json
Other addresses in this report: 0x09faf279be240485fc8d77b271deca50b52e8899, 0x913f9b4d7ffeec32d885932007711ab0c8710ae7, 0x68ae722be0e8d360325e933bbd584de2a434f815, 0x1456f414f0cc6c37de766adc3b151e2edd531c50, 0x61018bdce873eb4a325b35471443bf4805f0da81, 0x2a43a1da40d5b0821614bffad0fbfb4183b08a18, 0xd307e99b79c4cb290a9d4583ac3b31df39e06ffb, 0x889e1625795bf4dbebaa1cb9b7225da0ceb61942, 0x66fe880c950577bc506cab112ce252dea6aff3df, 0xd075bf8193196c68cec8e5ee487c938b2ceeb401, 0x17ce37bef93d8a0faf0c832ff68914a8038f083d, 0x2ef08e5a38d8bcdac2aeccfa6b8c1a37d064d255, 0xbac0ffc1e838555504215c83f497627c921886a8, 0x61c150ad33833f19a08a0552cf6726966f336bbd, 0xfd8de29594220a6b44ed080f7e5a04047da03248, 0xe97a60f5d34da4f68bc1f1b9ce2c19ec1a33e928, 0x7c09194d33686e9b4dda51a5221340f484919446, 0xdf0de6986b60bbd4226ecf456c681929d6dac98d, 0x7e92b316d18459e859f33d345d41db6c6d90f615, 0x6f777797d9c60ae334fc4561b0c931fa9f442395 and 29 more
Identified by ScamSniffer as phishing scam