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 '0x819d0ee7a8b64cda36c6574cf20144ef2c6f12e9' is labelled by Etherscan community as 'Fake_Phishing3859'. 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_Phishing1809, Fake_Phishing2233, Fake_Phishing3725.
Other addresses in this report: 0x812e25e989c17f23299393520fba33d6bbc93ad1, 0x812ee157c915dd8f2fdcaaee453c5b0aee1f27ac, 0x8132fefbcb2ca419ec577954eb4fe37a5722bcb2, 0x813391b1ecfc422118a49324a13ed41b2fae063c, 0x8135209369ce94a7d398d81d87ff468d491db3d5, 0x81361ba977b6e214e905d4e03c65557b757240d9, 0x813b428af3920226e059b68a62e4c04933d4ea7a, 0x813bb04b3cf705fd42325f7c552e804a32fbb84d, 0x813ca840322e3795702300bb3ebaf7aee9af9536, 0x81428219ba5faee2afbe1dbe26ba5e47aab1ed45, 0x814459fb8756a087c5a1935fe2fedd6997494be0, 0x81481c47639c8e1bbf07e7b1b868b48ee8bbcd23, 0x814964b1bceaf24e26296d031eadf134a2ca4105, 0x8149ad2452ec4c6588ffaadba96325ff33acc3cb, 0x814cafd4782d2e728170fda68257983f03321c58, 0x814e1158dec3d861acf78fd591cb377e6612628f, 0x8156c0dcfc78308a12a38ccde1825c0b4a78d77f, 0x815c43cae68c51fb9c79acd2c5d5fbd7a4a3a9ea, 0x8169dd1b69b82ea7f8daff6992eaffa259c9c66d, 0x816ca379ca59661f41d8ce8d03ac79f91449640a and 29 more