Reported crypto scam address
This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 2 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-04-24.
Ethereum address '0x53a0fd5e4d4e9fb633f40bb1b0856fed1e9fea3b' is labelled by Etherscan community as 'Fake_Phishing2615'. 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_Phishing6057, Fake_Phishing5516, Fake_Phishing3153.
Other addresses in this report: 0x5311fce951684e46cefd804704a06c5133030dff, 0x53139c7dd7506ae6dd831e1dc5b8da6718a4205f, 0x53151a85ea7b82a4b43903427953efba067cde92, 0x53154b9f2a7142286b1b0b9205875acb3335dbc7, 0x53186601306500c58ed68e4c60b4c7180a62f88f, 0x531e3014619b7cc1e1c27c9f33af9c02c37d208f, 0x5323ab0fb78c20ed32ef1ed0a4b529942aa3e026, 0x532843f66375d5257ea34f723c6c2723ccf7b7a2, 0x532a07953727164e3624e4411de6a1bd442cc4c6, 0x532e757e5d29023c5f3683b192378d15750dfa99, 0x5332c89a571454d6eea126dfe35c3ec57d7ecb64, 0x5333ba239c59f9c855dfd382e694158ba133e609, 0x5337a05cc6bcc36b9e70a4b2f81d4c7287aa742e, 0x5339c2b99f4098f742c6d931c5f235e27a44bd34, 0x5339ca2b8148c5803236d8592a98411c4ae881f8, 0x533ac2d0d9c2ab84402aa95d5ce68e7a3f17f83b, 0x533da53d2cf270056b8427d1a5812ffe2cdca2db, 0x533ec971484b1014215422010978e892eacac430, 0x5346d0f80e2816fad329f2c140c870ffc3c3e2ef, 0x535237df0f05adf29fa878ebd0a60222d0625bb7 and 29 more