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 2026-04-24.
Ethereum address '0x64c5971dd27ff063ee4bc5e4c231febd9fc228cd' is labelled by Etherscan community as 'Fake_Phishing765'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.
Ethereum address '0x64C5971dd27Ff063ee4bC5E4c231FEbd9FC228cD' is labelled by Etherscan community as 'Fake_Phishing765'. 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_Phishing3406, Fake_Phishing551, Fake_Phishing3176.
Other addresses in this report: 0x649261bc3a650eb06e8cc979f55fa19f9e45a6bb, 0x6492780dc59598c6f8a4984c6deffd4600ba0003, 0x64976c5b5062c56d91dafe661cb85dcf7e349c9d, 0x6498cb302b94ad841bfecfb55f56781dcdda4754, 0x649c0ba9d1454fa22331b2e801505a234504b8be, 0x64a3e8ce76904818559ce0ad2bc227e3d83d19e8, 0x64a9edd3f5fce0252cd708e26c8dd11205742826, 0x64aaf2fd9910e9ad85dbbb695664ff8812664e10, 0x64ac294a477332bba968f790ffa089647bb762a1, 0x64ac6dfd5d74c5a255c970f173feb37af6d6d04b, 0x64b212d2fe54db498df6099e5a9afa8298068f89, 0x64b43d86c4d69bfffcb5f11fe76dbcf552284afa, 0x64b57f49a854533722435652054d0f924f7acde7, 0x64bcd7c984c269aa92f7357f7991c32fc0f937d8, 0x64be6b77cc723e5518687a04b4e62824e89fd8bb, 0x64c383774e2d88f4ca64a64df9f2e24b5d86ebea, 0x64c498ac3cbc6de45ba74c4b4fbfe6d581e6c300, 0x64c59cb443a1a2cbda5e785f8891cdcdf6a00b36, 0x64c5cc449bd253d7fd57751c9080accd0216126d, 0x64c66bfc519f46c76ba9fb5a235ba3fc824939d3 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: 0x90a16ebcf1bc0da0347134f707da93c40bb8a4c5, 0x983bda798a24720bb4fe3dba287ec352e7b440fc, 0x45029af827c652f47b1f678456b2cd009647c8ad, 0xf193a9afb00715aacf7ca9ebffafe02c77517c2e, 0xcc02b920ae227f1be7d01fc241c27e5f74d40436, 0xa153a6ef80fb5d60de18688bdc82684d48fc8de1, 0x19fb7020381fe9197bf841d5034d5467fe5a3c93, 0x8abe0a9b8a1c8a003354e61f3ed8befdeb7d2cec, 0xfb6e71e0800bccc0db8a9cf326fe3213ca1a0ea0, 0xb4c9d8a5812a024bdb177991af256da144776033, 0x5ddd20ac4bacff3f148af4c8c24194a1c102cfe5, 0x03f034fb47965123ea4148e3147e2cfdc5b1f7a5, 0x3b5744c7f340e0d2dcf7a072a4c963b9a43c982b, 0xeef2a09be2a136bba76f04cf056e36947dbf0b0c, 0x86ddf5b305b9081fb5208e903edeb013510997cd, 0x181c71726f12ce2514e8b93019eb22645a79f966, 0x2056d2e97cc9ad78cf527b382495a8b9704ce011, 0x259efb559a5d9ed64ccf44bd5188b325dc4738c8, 0x42a777e0f24390e7ed461a7af325526e53ac57d9, 0x4e790c545478029d20816a7212c46adde058d63e and 29 more