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 '0x55c4dfc965b911afee18a7d2d94a245b867395b6' is labelled by Etherscan community as 'Fake_Phishing774'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.
Ethereum address '0x55c4DFc965B911AFee18A7D2D94A245b867395B6' is labelled by Etherscan community as 'Fake_Phishing774'. 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_Phishing3998, Fake_Phishing1279, Uniswap V2: NXM 2.
Other addresses in this report: 0x556b52af1930bdfdde016851ce078b352ef643e5, 0x556d09d087976ab9631f5abe95b5549a1077673a, 0x5571d1c4f6d6886df440f2324292084713543ed9, 0x55742fab6e5a414e6e4007ab40aa9ca7be42ed0a, 0x5574754c7cb6618d0079065bfabdc46f31bc7a32, 0x55782237a7e2fb8eb46c22e34f13d3a162286cc0, 0x557902ed49132eb6d1b3bd2c874497f2e0148017, 0x557a5c0b3acbf9fe59d5a079aa59c9c7ff481c87, 0x557cfc476e98b1d4bc2ab59d94e8cedacbe9f088, 0x5580fb6e95230bf16ae7e2c6467d11566ed5b3ea, 0x5581c4791b29561985ce4c676e3d72a09b59d267, 0x5584d5ab83d9e338a89769c66df095212bc528e3, 0x558553d54183a8542f7832742e7b4ba9c33aa1e6, 0x55866d3a774d0d339cca448e55223438dc45e1e7, 0x55871127fe941e290df212a1204dc5d41257c778, 0x55890b06f0877a01bb5349d93b202961f8e27a9b, 0x55897de6b738c212fd38cf82f07f2c76675c7e61, 0x558c7fe59cff5b39e17be3de8e66a0e2e11be127, 0x558e2c7e086c679c744cb41b02beaf4ba163ced3, 0x558ec3152e2eb2174905cd19aea4e34a23de9ad6 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, 0x4e790c545478029d20816a7212c46adde058d63e and 29 more