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 '0x62e8aaffb7568cec94b0e15e7b4d859302d65ee9' is labelled by Etherscan community as 'Fake_Phishing377'. 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_Phishing3630, Fake_Phishing1200, Fake_Phishing5769.
Other addresses in this report: 0x62ebdecc5545882203b3d9236fa782aea2295f39, 0x62ebf2c09ae1de2aa4003d340a7df2afff5d40b0, 0x62ee4a3c690c9660762c52bf1a232365c86c879b, 0x62f9b20ee47e13f8ba3724712be8a31f9bc87605, 0x62fba5d3de6d80a9e311eaef89b12a712e38ec8b, 0x62fc6c775f54d95c15999ae31ae3b59d2fe51ca9, 0x630022871149e6edf70f41b8108bc19d928aef01, 0x6302eb80a6bcfa97160b6f931bbaacdfe5a923d1, 0x6309f709faad518fc158af4c14edfa7b06424770, 0x630cf30ee39403cd677ea1fb564b219867b6e568, 0x630f5e265112db10d1e7820e26718172a12bd084, 0x631443c4121ca7b4c90dc79a37b1dce8b79adeec, 0x63155828e949aeba75038a5e8a5f4edd5038d9a6, 0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81, 0x631887621d2f1b1189c6086979eb76cd0457bafa, 0x631e93a0fb06b5ec6d52c0a2d89a3f9672d6ba64, 0x631f8fde54341bd7de8ef6721221dc3b9deee340, 0x632264b109e03bc655e6f16d7bca84d18d3ba940, 0x63259007121e26afad53ec8ba889e0f1a8f56c0d, 0x6326a02ed7a19df409b0f63d4b272d11e3deb14e 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