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 '0x4e790c545478029d20816a7212c46adde058d63e' is labelled by Etherscan community as 'Fake_Phishing1370'. 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_Phishing611, Fake_Phishing5369, Fake_Phishing366.
Other addresses in this report: 0x4e8056dfe7124a74acb23244e3e24110e2af0a98, 0x4e82779dbba538deef0d53af86e1166a912542f0, 0x4e86721a4e00d7167c11d9cfd2480403bb630378, 0x4e87016fd144e1716b9985afb704fc359d243a4f, 0x4e88419be4e8643d98b15f8b6cf9cf3f6ef1fbfd, 0x4e88e93b01007e92e617aeb60771249e76c2c0b2, 0x4e8a0987d939986a83ccda3a560f2a90fc185d1d, 0x4e8c0598ef8c3d44967bd4fa101c54939ab97d53, 0x4e8ecf79ade5e2c49b9e30d795517a81e0bf00b8, 0x4e8f5917a0823a51206b8caee095b0995e8dc943, 0x4e9ce36e442e55ecd9025b9a6e0d88485d628a67, 0x4e9ce827df8e7d988eeb71d6f254814705b23a65, 0x4ea9d0cf2f3dac3c7405c523471b5458ea2a8321, 0x4ead784006cb920965cb1b45a9f6923330a3ccf0, 0x4eaf6dc24529c8147350ca6ca1097cde5f9ea663, 0x4eb1d2050017cf862939340c017a31aa2d59d8d8, 0x4eb407685cc8600386a15df4b442a265715beb16, 0x4eb55f80723d20a0f09a232a976ef0325baddc6c, 0x4eb5f89549c4d7a57267340c13fcca1049b57f9e, 0x4eba1ce155f9dc95d70e5ab2a94898b4f25266ac and 29 more
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: 0x90a16ebcf1bc0da0347134f707da93c40bb8a4c5, 0x983bda798a24720bb4fe3dba287ec352e7b440fc, 0x45029af827c652f47b1f678456b2cd009647c8ad, 0xf193a9afb00715aacf7ca9ebffafe02c77517c2e, 0xcc02b920ae227f1be7d01fc241c27e5f74d40436, 0xa153a6ef80fb5d60de18688bdc82684d48fc8de1, 0x19fb7020381fe9197bf841d5034d5467fe5a3c93, 0x8abe0a9b8a1c8a003354e61f3ed8befdeb7d2cec, 0xfb6e71e0800bccc0db8a9cf326fe3213ca1a0ea0, 0xb4c9d8a5812a024bdb177991af256da144776033, 0x5ddd20ac4bacff3f148af4c8c24194a1c102cfe5, 0x03f034fb47965123ea4148e3147e2cfdc5b1f7a5, 0x3b5744c7f340e0d2dcf7a072a4c963b9a43c982b, 0xeef2a09be2a136bba76f04cf056e36947dbf0b0c, 0x86ddf5b305b9081fb5208e903edeb013510997cd, 0x181c71726f12ce2514e8b93019eb22645a79f966, 0x2056d2e97cc9ad78cf527b382495a8b9704ce011, 0x259efb559a5d9ed64ccf44bd5188b325dc4738c8, 0x42a777e0f24390e7ed461a7af325526e53ac57d9, 0x5d840db230c397acc22ab28053d1a1ff7f14583e and 29 more
Ethereum address labeled by Etherscan community as 'Fake_Phishing1370'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.