Reported crypto scam address
This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 5 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-04-24.
Ethereum address '0x560644f0980300b31dcde7b5f78d0d53e375371f' is labelled by Etherscan community as 'Fake_Phishing130'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.
Ethereum address '0x560644F0980300B31DCde7B5F78d0d53e375371F' is labelled by Etherscan community as 'Fake_Phishing130'. 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_Phishing5196, Fake_Phishing2387, Fake_Phishing5790.
Other addresses in this report: 0x55faf89e8b145efa8a048e89d47b76f4d085037f, 0x55fd5f3595683916061af87d69a765c6c94a73d3, 0x560833296ef7a7f41b30c1065225fa9b33830c19, 0x560b06e8897a0e52dbd5723271886bbcc5c1f52a, 0x561661b8883b076a1011a384a595cbf5e8f62573, 0x5616a3d7e5c65d9d4af05e9cda6541db18d64790, 0x56194dd83dbe275b73db24a5b301bdf129eed76c, 0x561a137ea6283d226f5677922b83426b81146fc0, 0x561d0d6c498a379574eaaa4a5f2532b223ffaebf, 0x562109a47a469ca0c385d654bb0af14c98cf6e12, 0x5622a8803cbd0949cc5953e844536806d3724cda, 0x56238ccf73f97ad6ed170d1cf8a0f25fab11bc7b, 0x56288db47a268810fa49a505044919af82e9088a, 0x562f587bff5a559e3fe671028b3096d8e3bb9107, 0x5630ee5f247bd6b61991fbb2f117bbeb45990876, 0x56311c49691b240515f0fe5a6ed0656aa958ad9b, 0x56325d180ec3878a9028afc7b0edcee7486cc9df, 0x56344b026d1a06258d95e6bc9c1af261f984a02e, 0x5635ddeabf9cdda686995fe90beb5411831563fc, 0x5639c4fee4510919c0f364b7b1c66d35e4e50223 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: 0xe9e837881c89e943c4c66e26031922bf8fc3f4f3, 0x3f4d77cdabf58f5bfd2ef20784cafd58334542f8, 0xcd63bb3586e871611cc60befcadf8e56bc7aeea3, 0x3ad44a16451d65d97394ac793b0a2d90c8530499, 0x6678bb2a94097f5046ff179a9dcec5be0985745b, 0xc14777c94229582e5758c5a79b83dde876b9be98, 0x5f6ab160206bc6a5d663ca5d0f237d82c572272b, 0xff35866acb80ce4b169d1460cd48108955c1c445, 0x45750cd6a3bb2206dbeb9cba5e68bf909ac945e3, 0xc36454ed2b40adef7c75b9cef95b2f8010d3e0d2, 0xde5886e65cbf1a9d21267f5ef7d5ed444cc63938, 0x1c0e294310091654beac3d191089d3c376be123f, 0xd2f4ea2f9d4c627c957305e28877081da9296d47, 0x91ef0754d270e67f2ca92595f5a1c0459ec7df89, 0x82334551e71b48387a122ebb256b188bf5868f44, 0x1d64ea27764164debb4e891eb04d524f42904b08, 0x495a8b1fdba38d726e514e95b4f1657c69fefa0a, 0x175e0d5f3757b066a6f0cf7634b45f3085cb490b, 0x93aebe50a59dfd4c1f7ed56f5177c6ced54a33af, 0x18e81898ac31a43850fb8d0224477349de6d8d9a and 29 more
Ethereum address labeled by Etherscan community as 'Fake_Phishing130'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.