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 '0x80661cc2950cb1a32668bf104f5911d3aca91ff7' is labelled by Etherscan community as 'Fake_Phishing4455'. 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_Phishing1740, Fake_Phishing5847, Fake_Phishing3799.
Other addresses in this report: 0x8010eea901319fa82f4391b07eafc7fa3c6c9b99, 0x8013d06a86f341afab95f82f6487e44c4dc0c655, 0x80142a55f0f4f6bf6b5644b8c1f8a3cfed0086ae, 0x8014ae6574cace1f2435a86d4ea0472f466786ae, 0x8014fb4882b1f99a3e60aece1d39400560d986ae, 0x8017d006f9cc2831249bfec6b2c4c10c327c8636, 0x8018d7e183e4f50a1cdb68083ac308c56f3fe4e4, 0x80191032fb4d309501d2ebc09a1a7d7f2941c8c1, 0x801c220eb672c87ffecfa3e8c783c8410bc9024c, 0x801d03f4d053242afbc2949c141bab4270ca6707, 0x801e6ae435fed2032f35fb08d870a43ca28e26bf, 0x802275979b020f0ec871c5ec1db6e412b72ff20b, 0x8033646e311bc101a1ccf4b2fa76663884e42c33, 0x80391307f1b08cc068fa1d1b77513b98c36dfbfa, 0x8041cf5c01ac5b3d4557410df2bf1ae054472ccf, 0x8042980dbae8dde334b16df3870014c7bbd62ed6, 0x8042d11e2788c1867efb795fbdfff513ffcf188b, 0x804a67880f461c2ba4b927a10e99e371962b0f3f, 0x804e26c4eff0bb196b805bdfb5b29ab828cf0b1f, 0x804f84a5c4ff8cb42d3d76eb58f295d9b7bc5b37 and 29 more