Reported crypto scam address
This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 2 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-04-24.
Ethereum address '0x76935b367deaeaaa9db705fbfb3b8a03ec92abfd' is labelled by Etherscan community as 'Fake_Phishing5064'. 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_Phishing2079, Fake_Phishing2656, Fake_Phishing4275.
Other addresses in this report: 0x768ee58b2e288d3f09d4a42479d9f45cce40b0c4, 0x76920b7e46669ddafe57ac7067d077326dc169aa, 0x76928539e5b90fbcda9c5a64ef4f78aef7c3b092, 0x7693ec76691c895571edc25fe3949a01c5821f17, 0x7693f7100a671d0cbfca63bd766fd698c17d6f04, 0x7694ad4ebffa35acda2744b6da09430ffdc846b5, 0x7694fdcbce1ba7ac368bc791169749f285b78969, 0x769512eed08245828c705a186a09709d0afb52e1, 0x76954813fe1dbc684fa5fd54269dc732219a0813, 0x769749419513c60ad4ffcb5b5072c8b74ff4c08c, 0x76b47460d7f7c5222cfb6b6a75615ab10895dde4, 0x76b9aa7f5e2cc13c712031ab496a8e2738411806, 0x76bb5b6177096b337c79f2f948aa08b0db5f5211, 0x76bf9c57d5976106acf850f5aac997292898c918, 0x76c7287d321fe80cfa115dc2a17e335fdbc5a758, 0x76c88cd1ec2442c4f929b0f87280be006d7ba725, 0x76d667bf8f1eca3020b3259d3ac062edbc0f9958, 0x76d9037075a663976e967a0ca8acbc12ef5dc9b3, 0x76dd09951c4760948b1f5cef679172d4e200fff2, 0x76de271deb865343a458a3f1e08534a3f5b42843 and 29 more