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 '0x71bdcbdd42ea7b9c646a9a50e170fde7835cdf88' is labelled by Etherscan community as 'Fake_Phishing114'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.
Ethereum address '0x71bDCbDD42EA7B9c646A9A50e170FdE7835cdf88' is labelled by Etherscan community as 'Fake_Phishing114'. 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_Phishing1888, Fake_Phishing3324, Fake_Phishing4751.
Other addresses in this report: 0x7105ec15995a97496ec25de36cf7eec47b703375, 0x710882750dde5dbc64e5a7df23a8cf068df74910, 0x710b1d822e0e5b9d55f123598f383667502c3a51, 0x710b80571db3792fbf4df7763efa6548c25a1635, 0x710d92c2265204517d5804fa006860bb921269ad, 0x71108be9c232722dd6839a6fbad171cf44d3ffaf, 0x71168843b49e305e4d53de158683903ef261b37f, 0x711b2b67e5c7b22f0e468b4a65b37821e9dece83, 0x71228c4338e4570d04c3bf33b9e953cf89c4de8a, 0x71229dba0029a609a003dbf11444de580592f66c, 0x7123b1f3849f9baa25028158af50be4f0681341f, 0x71274b95b994db1edadf66867203b4869c26d98e, 0x712d45c3ac074c7e585cbdb5a9ab615331ebe6c1, 0x7132e511d992526fbba1c8aa7560574e2ab3d828, 0x71331c46fba44d85e293d63d1d5a8cdadf264451, 0x7137701e90c6a80b0da36922cd83942b32a8fc95, 0x71396a6410249725c5609646c4e449c6c4d41e27, 0x713a6f26525b24581cbe20679811af8680abdddd, 0x71481c3ac7853ef63c87f0e9f91b6a5e16e04438, 0x71486336caed5fa8e37ff8b31b9d67d08fbdc262 and 29 more
Ethereum address labeled by Etherscan community as 'Fake_Phishing114'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.