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 '0x68a91eba9c82b475091077e16357bb2dded479f4' is labelled by Etherscan community as 'Fake_Phishing779'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.
Ethereum address '0x68a91EBA9c82b475091077E16357Bb2Dded479F4' is labelled by Etherscan community as 'Fake_Phishing779'. 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_Phishing4576, Fake_Phishing1227, Fake_Phishing1877.
Other addresses in this report: 0x68a8b098967ae077dcff5cc8e29b7cb15f1a3cc8, 0x68aa3f232da9bdc2343465545794ef3eea5209bd, 0x68aacf41fa22ecd5ca0bb102da46b0f503e2e168, 0x68aeb47c7cc58b3bfb86c88b4e77ccd3dc269ff8, 0x68b01ea94fea112c6592334dc70dadbb23468f1c, 0x68b0e0db7918c0211ea1fb78292a879839137dd0, 0x68b540360914147bbf236e026286409669f7b59d, 0x68b69de6627d3ea4ea71f5e959629f3bc216dbe2, 0x68b9aaa79a7e75059a765ed9d1668df82e70848e, 0x68c41a0bbe7c936f68764f01b170154b657a194c, 0x68c4b7d05fae45bcb6192bb93e246c77e98360e1, 0x68c53925a5514e9dfecd3944ddafb8c38ca19644, 0x68c61530aa996cdb0c8c92821569ccf38c9ea6d2, 0x68c824db5a1634940bb838468ff2aee2bda5794b, 0x68c9f9842685259b918faf0b7e88225d0308eccd, 0x68ce5357c20af3490fe2b787b8dddaf1050df66a, 0x68ceaa85cebd73acd8af16409f14c2e0d44d83aa, 0x68d36024f3b6fecb46ef7ba4855ee64011e8b820, 0x68d3af29a900d21d092778a9d0aa4f73b1367141, 0x68d57c9a1c35f63e2c83ee8e49a64e9d70528d25 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