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 '0x7b7a7f26db00692ed0bf7cc5aa842f1a9706e296' is labelled by Etherscan community as 'Fake_Phishing6160'. 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_Phishing3023, Fake_Phishing3445, Fake_Phishing3520.
Other addresses in this report: 0x7aeeb8d3aba43b7c033ace5f5c477fb63730629f, 0x7af031055959eb88e400d53a56002d2cbe13bffe, 0x7af1d63d4f97f82ef6c1957bc579e3be67b25470, 0x7af22777c70ef7e673f70ccd3148731e8aa74b22, 0x7af364abe82c22f1f8f9e35579424be03bdb236a, 0x7af8ff4d18c867d97c10a1366e4502aaf70d6c18, 0x7afc2d5107af94c462a194d2c21b5bdd238709d6, 0x7afcc8244a7f9195ddf60fe75247efedcf1f8cc1, 0x7b00ae36c7485b678fe945c2dd9349eb5baf7b6b, 0x7b05d27d3619b8f844229073eb8d2d91d7103cee, 0x7b0c06043468469967dba22d1af33d77d44056c8, 0x7b1010586f923cbf61e7c314146853675705751f, 0x7b102e2d9743e51fe420ec04e904b9d4e3e982a1, 0x7b138cc83ecccd6331cd7651c75ee3eb2ec6682e, 0x7b16e9f14cb9fd74bf254c620996c7f4750ab1b4, 0x7b1a474d224594abaf887868729ac2933704d050, 0x7b1cd9aa4a77586745126ec35623b79724b2135b, 0x7b202b7d38e5621642f6a46d9d73eca8ec9386a6, 0x7b217cfd401eddce578ebcb9de306d79d720ccea, 0x7b22938ca841aa392c93dbb7f4c42178e3d65e88 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: 0x4d9a1d40f4be710aa2a34fc9d101a31668b6d4bd, 0xa169c1b120625d86dfecdfa1d50fdccfbb4e5b47, 0x17ece9c860a3b1c8daa0888cdee352e71f2d88fb, 0xad445ca90e15d587b1b6182dd47334a5990026b4, 0x059050dc76620f27ea41d79d4e49f5570ee86d2b, 0xaa01c987952db328de3aee15a06f38c7981ae8fb, 0xcc3ee5ab82949e84132e790e63a4105b9b599823, 0xeee495d9fa356175623e227546cbe46dffdaf6f2, 0x04e4b9fa48e1bb06070a8d4b0fffafb124d06673, 0xec6e6043bdc7a2af5c73e599f11dca4b6412dcfb, 0xf02ee89bcea4b38ce71b10b1f1e7c30b11005791, 0xb2da7748f16dbddef7c1963000c35b49297a7d06, 0x4ddda7f0eaa5203ab369a8807e77c89788aca6fd, 0x088251d92971fe4dec9a949fd02a5d75cbdfa24d, 0xec407b5ea5f486a3a80a1108a31b3eb37b6bc94f, 0x9ad9b61a2af06ab64543839fd2bc980c6b7768bd, 0xe7613bbb3bb70912635be122773f5ba4695efa69, 0x7a9ff1691fe38d6320b7fc574c89f1beab8a8ede, 0x17b2d6c1242bc450565da15cb99c71a40fb2e3a5, 0xc9e39017d5f659b090bf58be1288a4ba0889db4b and 29 more
Identified by ScamSniffer as phishing scam