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 '0x8fbe8655315d6b9ee32fe507db41825ae5b1e770' is labelled by Etherscan community as 'Fake_Phishing5860'. 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_Phishing2067, Fake_Phishing2781, Fake_Phishing345.
Other addresses in this report: 0x8f4b2d313c332d4fe6f2c767715c80fb1c43dd3e, 0x8f4ed737de54707c452b1a6e55df3b72fc41c9f9, 0x8f4f846f2eb9b7d124b7ceb37f103146ffd1931b, 0x8f56682a50becb1df2fb8136954f2062871bc7fc, 0x8f577ba05062283e37c4957d23b57cce4d75e10a, 0x8f586f063ffbb89b186c8e604fc6614766f9c9d1, 0x8f58c4d77b3f5a2f3ff89343f0870c1808c068b8, 0x8f5a1cb27cfed6a640de424e9c0abbceaad0b620, 0x8f5b53af19b5054161009020602ea9e066ae959d, 0x8f5e2dea54333af9788e9117dddbcbe6bae445f1, 0x8f5ee036492342f8f83fdcf9093745c01a1603f2, 0x8f66a173696502a0ad280781c3e55928a06c1312, 0x8f684ad5dc8237960a4661381022ae8030a5cd31, 0x8f69c9ee79bf9320e1a5c19e559108e1cb3d002b, 0x8f7070b6b8e8ac245cc8735c32cccc12e178a99e, 0x8f7534b39e75051f0c03c988239ac8d67d4c13a7, 0x8f7571fdbfc3ce3ab4d697afb4f9950e9574f676, 0x8f7944167816f4551a3dfcbbc6f44ef060719905, 0x8f7e51d7487ebdcb9d729079074d8778e06c280a, 0x8f7ecd62473319ab06f40e28fb471da8afac4a08 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: 0xca86010bed5f5d50deab2793dc9cafda5145052c, 0x291825a139fca1b17f1eb690a5afc913cb8211dc, 0xd97f212c69c03f7dce5e56c380f1694e3101ea77, 0x4ee9241df92e175368fb35dffbab39a82c90d8a9, 0xf27c161fd2d5cb03eee272d15c179778252e88b4, 0x29ebece4633a264401042e03a2a8f568c1771182, 0x247749ce1a5af5761b9b9d544e7af7f2dfba8759, 0xbdab7c50aa43220d15a11006375c728731d449b1, 0xf137a3cb39ae6272dc283689e7f4e176699ca7c1, 0x88b54da6c7b14f699e998206a2fb95721be2d3e2, 0x3e54a1fcd9c45e9de7520282b64bb3f8e319aa94, 0xe5a1eeca6a9b4b8bb97b2cdb47c5eed796997855, 0xcad74065587d6d3ed2299fb120fbcb9f48ad5ccd, 0x7088e7ad395921c403af490ef282e6f067b827f9, 0xb2931381b0db1cd7d0aa08b8836748b2a10e1f8f, 0x59e1a078545ca14e0486e663da17321207092027, 0xbe03bc41e09809935eeb492a0eb170f92a5ec594, 0x095c20a07bc1133b8aad3ff5e3583b43dfe5c565, 0x392054abfd4054aed7c151299da7b2171a11db35, 0xf564b6d2a092d26a33fb77161c67b6b09e8f4528 and 29 more
Identified by ScamSniffer as phishing scam