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 '0x5efb7d2ab258b18c8166b0c74fc4117716e52515' is labelled by Etherscan community as 'Fake_Phishing477'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.
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, 0x5d82db63cf0c54d47006d416bdc7dab09ea2f3f1, 0xa82c7c0ef05080463e4ac55db8b8531007f3a66c, 0xdcd2fb1c1b103c5a591e76798704cfaa27baf6b9, 0x414bca672494b8f078112c52ae258f9e8de1a4a0, 0x3dfe9f7af8864df0b7cc2a20430006fd1af8da1a, 0x5b6d3d66e18dfd31ed9a753c406963c401f356c0, 0xc8c3234aea55a5f746b2ae585a849ba0bfa57785, 0x774148e22f021972bfe082e1548e5d9dc6e1d76e, 0xeecc46a74cea6133a12672bd62d5167877b4d521, 0xe5b913f91f2b90c5cd04d711e1eb3214c56dba98, 0xd9cd7461f960e56364a294f124aac77b25e2b784, 0xf5c86c5ba5291da78a2b4119dd7aef99e3508362, 0xb2172027cb233198a3945a2c864f1ec5b7e3b3da, 0x94763846b1fcb75fccfcb51a9636ddc26af281b1, 0x7bb386c33486fe345168d0af94bef03897e16022, 0x25f8b4acd2c37d7ebae0066fdf9f13f327c0c4eb, 0x3cf71871d2f56a6af21bf17ca2652cbc12e8ba1f, 0x94b40ecc7b38f5a9316b03dac4fc663e4d10cd15 and 21 more
Government-designated sanctions address. Source: OFAC/ASO sanctions programs. Entities: Fake_Phishing4893, Fake_Phishing5131, Fake_Phishing2172.
Other addresses in this report: 0x0cd07a9953c5f77990280bce10b1c82529960fa2, 0x0cd0adc273f4e59af94f49e0c27aeb9fae88dac2, 0x0cd1b0e93ebaad374752af74fe44f877dd0438c0, 0x0cd370edcbbd783815a7f45beea559b47d39de15, 0x0cd4ea9b68ced287fc25923b071c0b1a0a14e9c6, 0x0cd6fbb99eaa06054b32c67c9d14b0b6455c2643, 0x0cd87747cbe5aa0462e58b4645d74dddc6b1983d, 0x0cd93baa52272e11b63aca243e671990daa76234, 0x0cde550b066ff98da123377eeb0a149607c9ca17, 0x0ce29bc18243a936edb97e1b5c852b6c6f85e2ed, 0x0ce2eaf01543132b88e5e8156fcad978994a9cf6, 0x0ce6d5a093d4166237c7a9ff8e0553b0293214a1, 0x0ce8a0fe4ddefe8bc2c9ebdafcaa97dddec15375, 0x0ce9a40746e404f31e49ae6269fc1ab550dc815d, 0x0ceb0d54a7e87dfa16ddf7656858cf7e29851fd7, 0x0cec142d56c27b7973fd067ea906eeaa511dbb25, 0x0cee5a2f50811df70db34c647ce536bc4891fff6, 0x0cf02a00d6c89f1af9a7de8bfa8380cf78eb26fd, 0x0cf067e39ea05a451487650d2ef3cf8ebbf6b960, 0x0cf0ee63788a0849fe5297f3407f701e122cc023 and 29 more