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 '0x759e0f2f2c7293f83e3b596be4acfa6868b8f817' is labelled by Etherscan community as 'Fake_Phishing5244'. 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_Phishing234, Fake_Phishing4386, Fake_Phishing5734.
Other addresses in this report: 0x755143a9c19cc527f285a997d8fc2b4f3d2aa1d5, 0x755160062e3e09d34af0a00ff8cab8500e81e0d7, 0x7556fccfb056ada7aa10c6ed88b5def40d66c591, 0x7557f4199aa99e5396330bac3b7bdaa262cb1913, 0x755899f0540c3548b99e68c59adb0f15d2695188, 0x755cebe8cc53c7cb1e1bb641026a17d37d4aea91, 0x755eb14d2feff2939eb3026f5cad9d03775b9ff4, 0x755ebf95883f9167d51a4ea95035e16421be865d, 0x7561e6d8301cdac56787e203b06e98427a36b1e0, 0x7563fb1cf29a9cba24bdbb356fefdea82d77cb1d, 0x75681c9603957022657d9a79cd643b03d46d5d99, 0x7568b9ece8966ae20e7f5edf90bcd6b77c2a47ca, 0x756e2a1edfd0f1521bc5df15e32b0ca7cebb0362, 0x756f3cfb0effbdd10eba42412a6382e70abee8e7, 0x757cc4111a6df5f48803b607e9c170c8a1cc51b1, 0x757de3ac6b830a931ef178c6634c5c551773155c, 0x757eaa988a94519432d394b8e6faaf69f731b9a7, 0x7582562aeeb50d6e48fa5415d47d5ccd9bd221c4, 0x75855a2c5cd3de7c7d7d1a0fa9a9e5dbcc6eed87, 0x758f3f4acc36ec1d9df62eca9b914db5958265e3 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: 0x0a01f08edd363c2179e0d2c73f147550899b2717, 0x82753c8853cd650699e23d42810587f07f98460d, 0x082666f545ec0c9aa60f2f02d175da4955b954ae, 0x8d30ae75baa378e1194d4f95146b712e794a0c42, 0x91c5dbf465e8ef6fb34fb1a0393fa4bd7de7e0d7, 0x9afdbc669f83f2eb81f5cb3c12d26454cb9c0e27, 0xe484a5b7b865fa138a3c3f8e06a02f72168b6a7d, 0x7a9616932314cf8651dbb0c90a51a8cbf7df8cc4, 0x601d55d810e80b6be82dea7c48f596257e594b56, 0xae199365a05fbfb16fa63aef80e4c32e51d383dd, 0xfb98172ae8431830fbcb9fe7380cf88985c824a4, 0xb12578f3f89f3b52d7d49409eb99d16303b79bab, 0xa80ffc9eb72dad5aa803bd3da58c2d016c2603b7, 0xe10da2c1edac5e2061b19b3504a7608142d96f59, 0xf8fdaad144da18333dc111d9d9b9a58fd0ce067b, 0x52adb9810284ac185483eb02cfcae1d86034b4b5, 0xa833ca45dee1a14d2582db2a14e68e309de2dfbc, 0x1890314ac916fc0ddb8d5f38d9ddc6d6eb51d12e, 0x91843287afecb1e0c92d765672ceeb1da856d6d9, 0x75c30212163c0344c3d9130472e4a69c59ec84fe and 29 more
Identified by ScamSniffer as phishing scam