blockintAI › Scam reports › 0x6681…c1570x66817272d39da7fd4c552f430fc0b694e357c157 Reported crypto scam address
This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 6 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-04-25.
Scam type: Phishing Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains) Reported: 2026-04-25 Last updated: 2026-04-25 Ethereum addresses flagged as phishing, scam, or malicious. Source: MyEtherWallet ethereum-lists (github.com/MyEtherWallet/ethereum-lists). Community-maintained darklist of addresses associated with fraud, phishing sites, and cryptocurrency theft.
Other addresses in this report: 0x0c9d1b3ca852c67bbeabeeb51e9482a845d56868 , 0x0d979f9ffdd579d67c29531cccba568d2172d0b0 , 0x285cfe87f4ad22228a625dcd1f64b2bc6b27ecff , 0x3018a3eab048a0a1c15003b383a181f089a039cc , 0x905475cbca398e8fee6e35bcb2f530a3474b78ce , 0x9327cb34984c3992ec1ea0eae98ccf80a74f95b9 , 0x944a3f5641d6faf7a6abde4ec31e40d0929955ed , 0xaf70168cdac454fa9ff94e5458d450ae7eeb7ae8 , 0xee2c2c2dcd952429147b62fd4dcd7f565313e419 , 0xe112784753273ebede055968ecb78dcad8ff6da2 , 0xeab1d82e96541718e645fdef4a5ee9df78605b76 , 0xed44fc770eaa76db9ade24d86ce3b409f4aed009 , 0x36db23fd8e0fabb300ba95bfdf4a0f20b05eebfb , 0x21918461c6aeca5eaec825b4746d64a0d4028df6 , 0xddd6854a002a6fbcdf695385cd5ed630c9e27c3e
Scam type: Phishing Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains) Reported: 2026-04-25 Last updated: 2026-04-25 Ethereum addresses flagged as phishing, scam, or malicious. Source: MyEtherWallet ethereum-lists (github.com/MyEtherWallet/ethereum-lists). Community-maintained darklist of addresses associated with fraud, phishing sites, and cryptocurrency theft.
Other addresses in this report: 0x49311a81f5f5df6c109599ed5d7413d85b8bca18 , 0x8374aa52bf36eabca06e33c4163a081f53e39aa3 , 0x434e9f6a1ac134fda3e7ceb3fd67c3d9b3518737 , 0x17bd6f815fb71a77dc20e12177c4d763a3f67632 , 0x3de08b35c0e7f255f37a5dace9bd8eb78e99e985 , 0xd92559e1f1d2e84f4964f45256693d03833d7d44 , 0x37d0909cc7ec38f2d966092ea3607f77bc6bc008 , 0x854b62b692ac8411c3a45463c44cbdabac2d6913 , 0xb116d83c919d6661dc20246d312b702f0cdf297c , 0x62ee4a3c690c9660762c52bf1a232365c86c879b , 0xfc74fb0d5df08ec546a3da18ccc7fbcbe031f5d8 , 0xfad17c9da2bebf758e3bc0c99d1abe8af7e96ed1 , 0xca4da1753336aa8340710e0e1a8c0bee2bfbf56c , 0xe9aa3a74e3d62274f221eca42736cadc14ccffaf , 0x9aa722c9b6e63325797e1b2f8ff6873e44dd17c1 , 0x05e5061133f752ea565f40f1e755d9604c313bc9 , 0xe7cc576611c2df800862db667140a90cf9ec4b72 , 0x8ee2ba41ef59b5773e5909451e0b8bad4e59a81b , 0x34743ffa1f93e745668725e44efeb3c50a237796 , 0x4da9608f15c504a2b5c46491d9ccf257c5e2ff71 and 29 more
Scam type: Phishing Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains) Reported: 2026-04-24 Last updated: 2026-04-24 Ethereum address '0x66817272d39da7fd4c552f430fc0b694e357c157' is labelled by Etherscan community as 'Fake_Phishing15'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.
Scam type: Money laundering Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains) Reported: 2026-04-22 Last updated: 2026-04-22 Government-designated sanctions address. Source: OFAC/ASO sanctions programs. Entities: Fake_Phishing3927, Fake_Phishing2794, Fake_Phishing15.
Other addresses in this report: 0x66455fee0753cb357bf689ff7314d99757167d44 , 0x66491e4ecbd66cbae0caa4b826871c3302aeedd8 , 0x66497a283e0a007ba3974e837784c6ae323447de , 0x6649ebd4d52bdcad3496909e0dfa837b898b0a03 , 0x664e21c3b7ca6bc4e78104640a46f35cbc3abe02 , 0x6652d9ffbd60f7b3690839698708e4b27a462a60 , 0x66531cb9ad8edaa4515782b4b7dab5c7f6867ad4 , 0x66536a95cc83ee672da58b6d3e57f7582184d5df , 0x6653c0d21507573cc39ead1e609d74d5e0ca16e2 , 0x66540a3fcd929774a8dab59d56fe7a2d3538450f , 0x66666672e63f056350c3e79dc605edc36aa8b952 , 0x6666f4aac97c9a9d40ef04f086805a6fb54de395 , 0x6666fc23ae6c26e8500ccd55a870cd4ede49202c , 0x6667980fdbfddb2c8e0a1913187c63e4f77809da , 0x6668bd45b15e2775f03e738ef6257637a9745287 , 0x666a68ada357213ed4297c0837c752839f984701 , 0x667088b212ce3d06a1b553a7221e1fd19000d9af , 0x667102bd3413bfeaa3dffb48fa8288819e480a88 , 0x66718faccc5d6bd88cdf78797f9ecdb8745dae54 , 0x6673b317c45f490cd8342120a7c02e2ace7cbdd9 and 29 more
Scam type: Phishing Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains) Reported: 2026-04-22 Last updated: 2026-04-22 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: 0xaca33c43bd8deac8e1d144baa51fe9c7dd7b010f , 0xa4fcbc4a0508b11d5ef34d41d72020a5def1c712 , 0x22eb0b23e5ad7ef827aff13b2e40ed63e277844e , 0x7822b7b190604eaeb4dcaabd2dd5e1daafcb9d46 , 0x07425527076b4f73b5616716dda54fb14cf1219e , 0x8e6be4cc78557cf3087b15963bf7139b0154e0e0 , 0xed2d26eed06ecfbfd796d1ec551d2a649a31e576 , 0x1d60606d8a09b5015d773a80b0c660bb8d91809c , 0x240e125c20a4cc84bd6e7f8d1fd07aff4c06d43d , 0xadf5b0c2103598fb66a61714152f1d1717d49fe0 , 0x0d979f9ffdd579d67c29531cccba568d2172d0b0 , 0xee2c2c2dcd952429147b62fd4dcd7f565313e419 , 0x36db23fd8e0fabb300ba95bfdf4a0f20b05eebfb , 0xd821dfb705333d2c16e0c0c0be75ce360cca566a , 0x21918461c6aeca5eaec825b4746d64a0d4028df6 , 0xddd6854a002a6fbcdf695385cd5ed630c9e27c3e
Scam type: Phishing Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains) Reported: 2026-04-22 Last updated: 2026-04-22 Ethereum address labeled by Etherscan community as 'Fake_Phishing15'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.
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