Reported crypto scam address
This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 3 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-04-24.
Ethereum address '0x86d38dbde80fe6a947565967f41cf958cc271548' is labelled by Etherscan community as 'Fake_Phishing773'. 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_Phishing3870, Fake_Phishing518, Fake_Phishing537.
Other addresses in this report: 0x8642fae4122e388c189b40b570bb13a87d0f3aa8, 0x864565a251813077349ed1c69e9fa97e5b1b36e4, 0x864597bcdc9da7a047ad196206b967ebd84db905, 0x8645b4b64569719377ef890a0fe5d2d61e6f2f95, 0x8645ec394f7af95316639dce6f99c01476b0d888, 0x864875aef79b107221bee89c8ff393bd2b666d96, 0x8651bf958c46ff9cb7c49cd62099ab2b7fff9328, 0x8651cf790fc894512a726a402c9caaa3687628f0, 0x8652e64f09a8758284994d701b67fa29e7439fd4, 0x8655d6bf4abd2aa47a7a4ac19807b26b7609b61d, 0x8658863984d116d4b3a0a5af45979eceac8a62f1, 0x865bfd8232778f00cae81315bf75ef1fe6e30cdd, 0x865d176351f287fe1b0010805b110d08699c200a, 0x8668ff31f952ea44c42dd2b6ef9e7cdb8d938c37, 0x866900d67579509c73430d4745039dc1486109d4, 0x866c37462a7524e781dab920f465d2c867057071, 0x866de6295df5e3ccb1fcc1f4723a949c64fd4466, 0x8673b900dccfab76be5c934657e6af94a8d454e8, 0x867904b0582b3a423bfb9d042042562ab47ae028, 0x8679f1f00725c3b02918604438a5200b0acf7584 and 29 more
MyEtherWallet darklist - ETH phishing/scam address Source: https://raw.githubusercontent.com/MyEtherWallet/ethereum-lists/master/src/addresses/addresses-darklist.json
Other addresses in this report: 0xa46311dc4d3bc52b66d45e74682042bb143a9aa3, 0x18ec1d727320cbed7c0c63cd655ade997b292c5e, 0xdf967ff95cd5ff35a27786dbd906fbb9ded116af, 0x300d4fbdb7ef38488eb9338982686e04ba426715, 0x15a99893dc47bfae5b06e9b4c8941aaca60f8af5, 0x8c38a4e5104a2925d9e23d5f269afd1c2e09b8f9, 0x43f030a549f780d1af59a782eaadce4dec7ba183, 0x2903e9f1d81fac8ccc313b5b496f2db7db6750b6, 0x72b59c7ff61130f4923e2da6af27d562dd64191c, 0x5bc989f38ec9b913b0fbd8b702858214d428a1bd, 0xdb21509547c82b69e714bf3a761e6d64f0f91cd0, 0x101c55c14bbde713d4c718b67256133bac8126c6, 0x56f0e244ea07e894170731285daf8cf4864e368e, 0x5e0f56a3e977318b69303c12369b2a797dfa2b0b, 0xd0cc2b24980cbcca47ef755da88b220a82291407, 0x4cdc1cba0aeb5539f2e0ba158281e67e0e54a9b1, 0x00e01a648ff41346cdeb873182383333d2184dd1, 0x858457daa7e087ad74cdeeceab8419079bc2ca03, 0x2268751eafc860781074d25f4bd10ded480310b9, 0x2b065809f6ec6df32878bcd26711a0e2bcf59c26 and 25 more