0x8c38a4e5104a2925d9e23d5f269afd1c2e09b8f9

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 2026-04-22. Last updated 2026-04-25.

MyEtherWallet Ethereum Address Darklist — Phishing & Scams

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-25
  • Last updated: 2026-04-25

Ethereum addresses flagged as phishing, scam, or malicious. Source: MyEtherWallet ethereum-lists (github.com/MyEtherWallet/ethereum-lists). Community-maintained darklist of addresses associated with fraud, phishing sites, and cryptocurrency theft.

Other addresses in this report: 0xc8ce1c3ac9549d479a90a6a89155b9b94e54d9ba, 0xfb990112f51931a2834fcf574a860b7419ecd76f, 0x300d4fbdb7ef38488eb9338982686e04ba426715, 0x2903e9f1d81fac8ccc313b5b496f2db7db6750b6, 0x72b59c7ff61130f4923e2da6af27d562dd64191c, 0x5bc989f38ec9b913b0fbd8b702858214d428a1bd, 0x101c55c14bbde713d4c718b67256133bac8126c6, 0x56f0e244ea07e894170731285daf8cf4864e368e, 0x5e0f56a3e977318b69303c12369b2a797dfa2b0b, 0xd0cc2b24980cbcca47ef755da88b220a82291407, 0x00e01a648ff41346cdeb873182383333d2184dd1, 0x2268751eafc860781074d25f4bd10ded480310b9, 0xba83e9ce38b10522e3d6061a12779b7526839eda, 0xf73ef0650415656b51be39bd5d37cf5ce03f4033, 0x33f74739ce6be3b2c38af76f5adb3866cb4784c4, 0x3681828da105fc3c44e212f6c3dc51a0a5a6f5c6, 0x52b7c8857be3853fa68e09d9ba7a9adf075040ea, 0x4bf722014e54aeab05fcf1519e6e4c0c3f742e43, 0xd9932453997ddf36fe114c9f22bebb9ee77b2921, 0xf902aa3a62f9e28878129e1a8f1eb71e4fd7a88c and 24 more

Etherscan Flagged Address: Fake_Phishing768

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-24
  • Last updated: 2026-04-24

Ethereum address '0x8c38a4E5104a2925d9E23d5F269Afd1C2e09b8F9' is labelled by Etherscan community as 'Fake_Phishing768'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

Sanctions — money_laundering addresses

  • Scam type: Money laundering
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

Government-designated sanctions address. Source: OFAC/ASO sanctions programs. Entities: Fake_Phishing4351, Fake_Phishing846, Fake_Phishing3773.

Other addresses in this report: 0x8be8273d93633b6d99c83759fb54a825a01a804e, 0x8bebbb12e26cb8327ac30b4f778cdc6d957881cb, 0x8bec4d048dea07f3cc8b04151a99ca84ccb72f2e, 0x8bece7f1dac4834af77c6bb78b008a04cf861d53, 0x8becf990c7fd45e70253a129f5473e6235086c9c, 0x8bef0141e8d078793456c4b74f7e60640f618594, 0x8bf2b17b5100714ae9d3acfdf0cd8ea1639efc17, 0x8bf592fd4217f064327d1db45a58c66f6d297584, 0x8bf812ec596bce575963accb13ce3e6586b6cb93, 0x8bfa5470f314f1a99c3ddb67e5bdc9b12e700c44, 0x8bfbb529a9e85fdc4b70a4fcdc0d68bb298b8816, 0x8bfbdba9349a092d728188171089397da516b7bb, 0x8bfcab752e922cf97077fe74a124f24c158e86d4, 0x8bfd593a85dc1165bb9d6842333bcd2da665fb39, 0x8bfe1c609cdf6e7e43c5cd8910bd566a2c142688, 0x8bfe5ebb128ee82f4ba80f56bb32409cc87bc6fb, 0x8bff7fe300ece8b8fdd92ccf5691b3b7b17a542f, 0x8c055ea629051c87ae6d801d301b59c166f77475, 0x8c097a9c954894c8779edef955398d6b8ea7226a, 0x8c1473012fa6c8ce735bfedd8b6b308c6e32abdd and 29 more

MEW ETH phishing addresses

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

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: 0x86d38dbde80fe6a947565967f41cf958cc271548, 0xa46311dc4d3bc52b66d45e74682042bb143a9aa3, 0x18ec1d727320cbed7c0c63cd655ade997b292c5e, 0xdf967ff95cd5ff35a27786dbd906fbb9ded116af, 0x300d4fbdb7ef38488eb9338982686e04ba426715, 0x15a99893dc47bfae5b06e9b4c8941aaca60f8af5, 0x43f030a549f780d1af59a782eaadce4dec7ba183, 0x2903e9f1d81fac8ccc313b5b496f2db7db6750b6, 0x72b59c7ff61130f4923e2da6af27d562dd64191c, 0x5bc989f38ec9b913b0fbd8b702858214d428a1bd, 0xdb21509547c82b69e714bf3a761e6d64f0f91cd0, 0x101c55c14bbde713d4c718b67256133bac8126c6, 0x56f0e244ea07e894170731285daf8cf4864e368e, 0x5e0f56a3e977318b69303c12369b2a797dfa2b0b, 0xd0cc2b24980cbcca47ef755da88b220a82291407, 0x4cdc1cba0aeb5539f2e0ba158281e67e0e54a9b1, 0x00e01a648ff41346cdeb873182383333d2184dd1, 0x858457daa7e087ad74cdeeceab8419079bc2ca03, 0x2268751eafc860781074d25f4bd10ded480310b9, 0x2b065809f6ec6df32878bcd26711a0e2bcf59c26 and 25 more

Report a crypto scam · How to report a crypto scam