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 '0x5906ddb130765676167e231c3474361524e1d479' is labelled by Etherscan community as 'Fake_Phishing3337'. 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_Phishing1603, Fake_Phishing2904, Fake_Phishing2808.
Other addresses in this report: 0x58ebcd3230e0c28bf82e3f91f72d80eff32d00f4, 0x58f123bd4261ea25955b362be57d89f4b6e7110a, 0x58f288f0a8c287f5922c08d9693c045942609f23, 0x58f75ddacffb183a30f69fe58a67a0d0985fce0f, 0x58f7fa36304a921d3413756116a2769b8cfdb3ee, 0x58f826b6661394c2ade8ae6a211dab792dc82112, 0x58f9013e19a5e753b889e73996e5798051a56d98, 0x58ff7e8253903829034d0bcc04c638a8932d660b, 0x59008c1e271876f8c3b266179c6a1f1c04c98eb8, 0x5901deb2c898d5dbe5923e05e510e95968a35067, 0x59032dab819f2457bf01e52d02dd42073d2e7d13, 0x590497f2bdc6757203e052d66b3c7e0a4f57b1e6, 0x59054bc54de14036741ba7fa4dcd4eff7df432e5, 0x5917948da83aa6922b55dd689762bc22e555baf2, 0x592349f7dedb2b75f9d4f194d4b7c16d82e507dc, 0x5925f67d2767d937f47141dac24166b469558222, 0x592786d46f25bc328f43f71bf2e56584513cd5e2, 0x592bbbcaae436f08350da2f75673fcd05c0ae79a, 0x592d47d526c500facb43a0ad373cbcaf80253a1c, 0x592ffa4d3d869c9120b80623f5ed6c02df303021 and 29 more