Reported crypto scam address
This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 3 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-04-24.
Ethereum address '0x4fae1eab137daf99e12b5aa7fe963f7ec3dcd40e' is labelled by Etherscan community as 'Fake_Phishing1884'. 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_Phishing3112, Fake_Phishing543, Fake_Phishing2549.
Other addresses in this report: 0x4f8af8e8734d02a21d73e2a4fb29941f35cbbeac, 0x4f8ec7ce7480d4f5210278a0729f17f94d2c50a7, 0x4f8fa002a85389e0d0c881bc6f671d77bb631551, 0x4f920ba2c724618557308f8bc395f4a01804967b, 0x4f9254c83eb525f9fcf346490bbb3ed28a81c667, 0x4f92c88851daa05d1b108d2b0d71af9fca14fe47, 0x4f96e55f53927dd720b2a88d910080bd97ccbe85, 0x4f96fcfdde47ba20580bd3ea17d03e9b8d543a82, 0x4fa000df40c06fc8c7d9179661535846b7cd4f87, 0x4fa2141ed83fc7ee82d9c49a14aeaf1f1509feb1, 0x4fa44fcd5f686c61704eca8349e361d0035f2006, 0x4fa5f575c3c11d3d3ed2f776bc906d3a1ae31a53, 0x4fab53d922e393d8c2e49ceecc685abef3fa505c, 0x4fabb145d64652a948d72533023f6e7a623c7c53, 0x4fac0ccd9e2ed9fd462d42b66fb81ba9a1f6f25e, 0x4fac33dabfd83d160717dfee4175d9caaa249ca5, 0x4fadfc53dbabd88ad01538993f8dba6b99430c81, 0x4fafc9291a0112a0ee0928361c02848ff2fdf6bd, 0x4fb488b4dab74e6d50dde561345b5c108b24a655, 0x4fb721ef3bf99e0f2c193847afa296b9257d3c30 and 29 more
Ethereum address labeled by Etherscan community as 'Fake_Phishing1884'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.