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 '0x67b9faf9b5519f8359d717a51fb4b8f5d3c37064' is labelled by Etherscan community as 'Fake_Phishing5963'. 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_Phishing698, Fake_Phishing5963, Fake_Phishing4747.
Other addresses in this report: 0xb639ff53f78f04d6f666a1bc4cef4348c0abc69f, 0xb63b606ac810a52cca15e44bb630fd42d8d1d83d, 0xb63bef397191b5677a2987b26a70fb3c76630e16, 0xb645ac28230e0f97559f3f95d237bee39fb092a5, 0xb64a2aff94aae51b779b1f99d0377614e56bcb4b, 0xb64ef51c888972c908cfacf59b47c1afbc0ab8ac, 0xb64f875daa42173ccac0b01e502695b61a1a9a64, 0xb64ff7a4a33acdf48d97dab0d764afd0f6176882, 0xb6568dc090302196ec8edf56d99c3484cee94e6a, 0xb657363ff37003b9681f26977e01651c2ea6acdd, 0x5f8304e53654bada62f3217a65c9a6b134410393, 0x67ab11058ef23d0a19178f61a050d3c38f81ae21, 0x67abc0ac6a9713524d49228c03f3f524a7327678, 0x67ad530ecdfd7ac8289362914e88d018e8b3f3f0, 0x67ae39a2ee91d7258a86cd901b17527e19e493b3, 0x67b366f3cdcc5296937db9e7949cc9300ed8fd5e, 0x67b668db6c207e4db91c8d82107171a71bbf4ccd, 0x67c3b8ed116f4f9cdf377ba243081652a64b65ba, 0x67c4612b31cb90e6215273346a7a61f74e3f2c45, 0x67c9c1c13033d381e9089365a0bb560421ec2773 and 29 more