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 '0x7098c7113c2ecaf48baad07e598c74c2689a5795' is labelled by Etherscan community as 'Fake_Phishing106'. 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_Phishing3603, Fake_Phishing3257, Fake_Phishing975.
Other addresses in this report: 0x706e829f4779b1ba3b4431a0198edc76ac2e646f, 0x706f1ef47be280034d38b51076b25281cbc9e4c3, 0x707a7e04a4d36ec2509e55e72fa48eb734d4fd6a, 0x707b669d224a0c3d29b2f50e61b9a6d4f9268a92, 0x70814357697c5290920bca4327fe6640e22edd49, 0x708352cd28ea06e6bbd5c1a9408b4966ac1226e4, 0x7083c1bb9a6d9c73cb9b3c200e992e43ff103462, 0x70861e862e1ac0c96f853c8231826e469ead37b1, 0x7087c6764d6d5544aaac533bb483d0550f9e01ab, 0x708aa4e8aaeaad6074dd09cc4e5c52a70452eb39, 0x7095abd9cff4ff5108b5637181aea37be652ed17, 0x7096065160ee2775242b7ac0af97102b0e9e9994, 0x70968feaf13299d0dbf78f66860bab9dbe3856bc, 0x709a295da6189f8243b768b9881167fd3f23904d, 0x709ecbd07197e082dd830871fec0cc34537a6e23, 0x70a1d170d055d0b5edda1056747119550cfc40cc, 0x70a37780994855c58282c901e752793fde684144, 0x70a41bb9f44eada378092b1265dc81ae833ffd6a, 0x70a63225bcadacc4430919f0c1a4f0f5fcffbaac, 0x70a72833d6bf7f508c8224ce59ea1ef3d0ea3a38 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: 0xfc74fb0d5df08ec546a3da18ccc7fbcbe031f5d8, 0xfad17c9da2bebf758e3bc0c99d1abe8af7e96ed1, 0xabc490af011c8e354b7d2112648883fe9e511695, 0xca4da1753336aa8340710e0e1a8c0bee2bfbf56c, 0xe9aa3a74e3d62274f221eca42736cadc14ccffaf, 0x9aa722c9b6e63325797e1b2f8ff6873e44dd17c1, 0xaff9e40f9b245b15a1d1bb45516ca213e682fa81, 0xc0ded1d24c071ca13a905ec5e54a6ffdd0c4df68, 0x05e5061133f752ea565f40f1e755d9604c313bc9, 0x1c50139c266559b29d7cb27635e0da13bef76a09, 0x4da9608f15c504a2b5c46491d9ccf257c5e2ff71, 0x008f3db10374099a11ec263415cb88c952abeedc, 0x8b3b831d767fad1ab0ad52a38777acb98630f8a7, 0x5e5d6f6706420f932d796c0f28a83b26dabcfd8d, 0x1e75f03ff928bca6c1692179679afc0223d7824f, 0x395b53a4ef9736d698e86607047267f7f640fe34, 0x6ddfef85ecf643628254e5af7064e05b3c6b221e, 0x2d4498a2cf71f5b0946f0ebcfff97ca9d0cd5d04, 0x48d0a447b1d7b9a89112578db4536032d3047b2e, 0x40b942240fec55473388cbf7dbcc5482e64b4367 and 24 more
Ethereum address labeled by Etherscan community as 'Fake_Phishing106'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.