Reported crypto scam address
This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 3 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-04-24.
Ethereum address '0x5d82db63cf0c54d47006d416bdc7dab09ea2f3f1' is labelled by Etherscan community as 'Fake_Phishing480'. 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_Phishing729, Fake_Phishing5384, Fake_Phishing2328.
Other addresses in this report: 0x5d7d56d1d7e18f42c88c1192a550ef6a46f1e0b5, 0x5d80c37df482fbef5dc28a2e350c3a22166b5c31, 0x5d84fc93a6a8161873a315c233fbd79a88280079, 0x5d858bcd53e085920620549214a8b27ce2f04670, 0x5d8c0f983bb1814c2b081d9f2109c73d5c5291fc, 0x5d8ce06a40fb101895be5b6560931b92a1b3444f, 0x5d9bf14e8c1465cd3581cada9c6eb7418328a517, 0x5d9dbf55af65498faa84bdd4dde37f7f3f8c7af1, 0x5d9deb46b83db127c092f71138b72326eea6fb3c, 0x5d9e7934885c0aeb3eb45ef9b88a9d3c894a3cd1, 0x5db1650bde49023b66122cb3a7897d9c84e801f7, 0x5db9ded487437e0a96391b704885d547756efe68, 0x5dba1444ac267ae2fb1bfb28fb71b8665f99cda6, 0x5dba63c221d7a584795431ce01ecd641a1798416, 0x5dbc1a8c7df39daf764de3cb95de752c2edf9d37, 0x5dbdebcae07cc958ba5290ff9deaae554e29e7b4, 0x5dbe296f97b23c4a6aa6183d73e574d02ba5c719, 0x5dbff1e8ebdbdcbced49335da4b19e9f7d9bb9f6, 0x5dc40d7396c64d9271d6094d046840a1c797fbee, 0x5dc5eb026a3c252beb33b4e264ac079ef7fde7ee 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: 0xdafc2a2d4e070f863cfcb5887bc2516e05e18877, 0xac1a4f4d49715e31f54cb8e0bf867bb9170c10cb, 0xa82c7c0ef05080463e4ac55db8b8531007f3a66c, 0xdcd2fb1c1b103c5a591e76798704cfaa27baf6b9, 0x5efb7d2ab258b18c8166b0c74fc4117716e52515, 0x414bca672494b8f078112c52ae258f9e8de1a4a0, 0x3dfe9f7af8864df0b7cc2a20430006fd1af8da1a, 0x5b6d3d66e18dfd31ed9a753c406963c401f356c0, 0xc8c3234aea55a5f746b2ae585a849ba0bfa57785, 0x774148e22f021972bfe082e1548e5d9dc6e1d76e, 0xeecc46a74cea6133a12672bd62d5167877b4d521, 0xe5b913f91f2b90c5cd04d711e1eb3214c56dba98, 0xd9cd7461f960e56364a294f124aac77b25e2b784, 0xf5c86c5ba5291da78a2b4119dd7aef99e3508362, 0xb2172027cb233198a3945a2c864f1ec5b7e3b3da, 0x94763846b1fcb75fccfcb51a9636ddc26af281b1, 0x7bb386c33486fe345168d0af94bef03897e16022, 0x25f8b4acd2c37d7ebae0066fdf9f13f327c0c4eb, 0x3cf71871d2f56a6af21bf17ca2652cbc12e8ba1f, 0x94b40ecc7b38f5a9316b03dac4fc663e4d10cd15 and 21 more