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 2026-01-26. Last updated 2026-04-24.
Ethereum address '0x6ae9a3937e9df8bff944ec0307e7d4748533c5f7' is labelled by Etherscan community as 'Fake_Phishing5161'. 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_Phishing171, Fake_Phishing3123, Fake_Phishing751.
Other addresses in this report: 0x6a7c5cc282a0a437eb6d7dc5beb304f961ac6411, 0x6a7d59012e9c664cbd3c2927bc5b9b0d804b582e, 0x6a7e4fc45ee743240559ebb5c937b56b4b85548b, 0x6a832b584c969df99cc0bbccd913c19511af611f, 0x6a86aa5d394741b4464c785bd7bf3d4c4bd87a6e, 0x6a90445976b4a9ad09de0c1621048483d2f5589f, 0x6a9b3e36436b7abde8c4e2e2a98ea40455e615cf, 0x6a9c2ec4f4888d7338fc1b28584aaafeb01e6db3, 0x6aa0f8620614afe9bd4aba3148439b08eb2557c0, 0x6aa27b3a8aab51745b7eaf53e61aba833b0f9400, 0x6aa30a9619bfc5e539aeaf1027b5cc259a120178, 0x6aa5f110651d5c7914376cc9a107ee70ae465648, 0x6aa83b12973f3364bc7f17211cfd85c7586fb371, 0x6aa90b07685e01717c8c2b0d486f024f3996583f, 0x6aab4345110ad9b151bf1ad604c723b29612ea7b, 0x6aac3d150fa7825ef684e4387f7d6b1b8e4f75af, 0x6aac8cb9861e42bf8259f5abdc6ae3ae89909e11, 0x6ab217af622f676a403de3b7fbf75d5348aa480d, 0x6ab29752cbde1592fb09e4c034d98b954545af8e, 0x6ab2a9088916bf97c248888009b669aa37bab681 and 29 more
ScamSniffer ETH phishing address from scam-database blacklist Source: https://raw.githubusercontent.com/scamsniffer/scam-database/main/blacklist/address.json
Other addresses in this report: 0xde18e75d48bf142fc84ea2cdeae08fdae9102dea, 0x3bde96f61cec53e760456ad1f7bcc37e9da1e4b1, 0xacc4a57ad5592e627542f31fc58f9d162bb22cba, 0x2b22d1256fbffed294c83624c08a79d63be13a12, 0x3e79c5266d01791481d4c7041f1b0acf3b448076, 0xcafa11ab425425d7986be974d7b9a38ec058320a, 0xa0b46840734a3d09857bf8e23ee36b4c39119008, 0x3e47c99c784e681b6a9b84d5ddd039a4b52eaf8d, 0x1818db4f1689c01a418c48c4aff9a7c510a155f5, 0x5db40b7f7cb0c2b03605499308af850112048137, 0x678ee51f91d27e9c835796ce4cd854e0621a61f9, 0x68f5e08784d6e0725051c8850c016372fb62231d, 0x6ac00ef690822de4a39c5161833f0cacee2806b5, 0x1ca08eafe910fd5f940f6bf2d79b9c3074092ad2, 0x7b92fb979ae44b646121e5ec07abf82a7022883d, 0xfda3288b42e80ccbf0a0c62b077018d5d7a84725, 0x3e1b1bf9ab7d3285ba19cd2379317b0b54cfd750, 0x236728cd8c96d839f880d277b8e996a2193f7567, 0xb324c10f5779e42445a70b5ce5331791adcc6f43, 0x34f3f4ba979e177a517970e014250cab61a80529 and 29 more
Identified by ScamSniffer as phishing scam