0x5bc989f38ec9b913b0fbd8b702858214d428a1bd

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 2026-04-25.

MyEtherWallet Ethereum Address Darklist — Phishing & Scams

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-25
  • Last updated: 2026-04-25

Ethereum addresses flagged as phishing, scam, or malicious. Source: MyEtherWallet ethereum-lists (github.com/MyEtherWallet/ethereum-lists). Community-maintained darklist of addresses associated with fraud, phishing sites, and cryptocurrency theft.

Other addresses in this report: 0xc8ce1c3ac9549d479a90a6a89155b9b94e54d9ba, 0xfb990112f51931a2834fcf574a860b7419ecd76f, 0x300d4fbdb7ef38488eb9338982686e04ba426715, 0x8c38a4e5104a2925d9e23d5f269afd1c2e09b8f9, 0x2903e9f1d81fac8ccc313b5b496f2db7db6750b6, 0x72b59c7ff61130f4923e2da6af27d562dd64191c, 0x101c55c14bbde713d4c718b67256133bac8126c6, 0x56f0e244ea07e894170731285daf8cf4864e368e, 0x5e0f56a3e977318b69303c12369b2a797dfa2b0b, 0xd0cc2b24980cbcca47ef755da88b220a82291407, 0x00e01a648ff41346cdeb873182383333d2184dd1, 0x2268751eafc860781074d25f4bd10ded480310b9, 0xba83e9ce38b10522e3d6061a12779b7526839eda, 0xf73ef0650415656b51be39bd5d37cf5ce03f4033, 0x33f74739ce6be3b2c38af76f5adb3866cb4784c4, 0x3681828da105fc3c44e212f6c3dc51a0a5a6f5c6, 0x52b7c8857be3853fa68e09d9ba7a9adf075040ea, 0x4bf722014e54aeab05fcf1519e6e4c0c3f742e43, 0xd9932453997ddf36fe114c9f22bebb9ee77b2921, 0xf902aa3a62f9e28878129e1a8f1eb71e4fd7a88c and 24 more

Etherscan Flagged Address: Fake_Phishing801

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-24
  • Last updated: 2026-04-24

Ethereum address '0x5BC989F38eC9B913B0fBd8b702858214d428A1bD' is labelled by Etherscan community as 'Fake_Phishing801'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

Sanctions — money_laundering addresses

  • Scam type: Money laundering
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

Government-designated sanctions address. Source: OFAC/ASO sanctions programs. Entities: Fake_Phishing661, Fake_Phishing801, Fake_Phishing2002.

Other addresses in this report: 0x5bbe0f9e87e7f65a9ef0fb74472b4b55ea84f681, 0x5bc7e5f0ab8b2e10d2d0a3f21739fce62459aef3, 0x5bc947356b9a75fdcb92f3eb550682941aca376b, 0x5bca0f6cd5f9a74895d66005acef969342f301a0, 0x5bcf2767f86f14edd82053bfbfd5069f68c2c5f8, 0x5bcf695f94b59be57b39a078b9c65507b243b6fa, 0x5bd48309926121370da1cbbd5b958926e8bdb328, 0x5bd5b4e1a2c9b12812795e7217201b78c8c10b78, 0x5be1ddca209772f8d7a8c58b28b397e4a496f1f9, 0x5be489c13e96bb477c4cb5dd74ea8689d19d6f55, 0x5be497a12e92b8deb68da9d0ed9943f8dc3067ca, 0x5be70ead5fd56cd4c2512e35a11d47c9cf2174a5, 0x5bea5bc53ecbbfc459cef95b5855c47748ba3986, 0x5bebedb36e40fa8e2966fe7fa805ac85e2652ad0, 0x5bf07cedf1296b1c11966832c3e75895ad6e1e2a, 0x5bf2df6ebcf90665d513c761ce5e516d99ae748a, 0x5bf5436b367de54860d1b0be31203349a4d5caa7, 0x5bf95e3c39e0a392718560ce6eb8db948244c721, 0x5bffc2900258c392ff6107f9b37cf743eb3a5e95, 0x5c0133dc7e8811b3faddd1016d0800dbf5bec2d8 and 29 more

MEW ETH phishing addresses

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

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: 0x86d38dbde80fe6a947565967f41cf958cc271548, 0xa46311dc4d3bc52b66d45e74682042bb143a9aa3, 0x18ec1d727320cbed7c0c63cd655ade997b292c5e, 0xdf967ff95cd5ff35a27786dbd906fbb9ded116af, 0x300d4fbdb7ef38488eb9338982686e04ba426715, 0x15a99893dc47bfae5b06e9b4c8941aaca60f8af5, 0x8c38a4e5104a2925d9e23d5f269afd1c2e09b8f9, 0x43f030a549f780d1af59a782eaadce4dec7ba183, 0x2903e9f1d81fac8ccc313b5b496f2db7db6750b6, 0x72b59c7ff61130f4923e2da6af27d562dd64191c, 0xdb21509547c82b69e714bf3a761e6d64f0f91cd0, 0x101c55c14bbde713d4c718b67256133bac8126c6, 0x56f0e244ea07e894170731285daf8cf4864e368e, 0x5e0f56a3e977318b69303c12369b2a797dfa2b0b, 0xd0cc2b24980cbcca47ef755da88b220a82291407, 0x4cdc1cba0aeb5539f2e0ba158281e67e0e54a9b1, 0x00e01a648ff41346cdeb873182383333d2184dd1, 0x858457daa7e087ad74cdeeceab8419079bc2ca03, 0x2268751eafc860781074d25f4bd10ded480310b9, 0x2b065809f6ec6df32878bcd26711a0e2bcf59c26 and 25 more

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