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 '0x646f6e00f62a0bfa8f3050eb7715a57c551c0c56' is labelled by Etherscan community as 'Fake_Phishing3523'. 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_Phishing3523, Fake_Phishing2352, Fake_Phishing2109.
Other addresses in this report: 0x6411a822850dcfe2fae215248e47de77b1738bea, 0x641794e3816d08f83977b29c30c0ffd396ec24e5, 0x64187c01fbac6f26bc8bf6fd6d683cb9a58d1737, 0x641b92e0777e6a3e7400414925cd03bbe888ca71, 0x641e9cb381011150eaed9ecaac0406d57c094167, 0x642430e36695ea0a1c3b72e61168c5e797e6b80b, 0x6425c6be902d692ae2db752b3c268afadb099d3b, 0x6429f18602cfbe936a75d4bb707cdc15f33bb3fa, 0x642e7985fc6ff2e7064c3b740a6a297a345cada0, 0x64340ed116881e2b435b7240b3a60cf224630e01, 0x643748206b96f8390ac38fe97b5abb80522afd39, 0x643786c04bf98ae360d81ad6681fdf5b95ba1c2b, 0x64391a1f01c49ae731e258b451afe387f6f57df4, 0x643d349a97572660301680ffa0f4d19b4e9b0a98, 0x643ebb288b3f5a10530ecb38e857f1f0c64383bc, 0x6441363696bb5377477e96d3df05604732e7ec35, 0x6442dc8bcb92fcd556c78d91f551cdaad62654f4, 0x6443589eee45dabdcf7c5ceb5e4375b6d786357d, 0x6448912e952595720e7d31a2cd41c41640a78a96, 0x645125230e924d2db84be4cabf946c87d5be8935 and 29 more