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 '0x999a74f3cd358eebdb88f94aa2ef5d40a1135f1c' is labelled by Etherscan community as 'Fake_Phishing5229'. 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_Phishing5229, Fake_Phishing4595, Fake_Phishing4644.
Other addresses in this report: 0x9984d0f41d12061fc654cdc1a1d55409b3bc9c0c, 0x9989623ebac3ee90fc71fda680a0a7e2b3852207, 0x9989c0c19db60f6243c1009371612233aa4711d1, 0x998ac5fda28760bcb575c45f6c641ef9a154a081, 0x998c2e0f9653bdefdc2465505c696287111dad4e, 0x998ffa137f081e393c7174e4bb2a8d23df59e55c, 0x998ffe1e43facffb941dc337dd0468d52ba5b48a, 0x9990b0d840467654bdb233386f80d88dcd415bcf, 0x9992e9341e496be5bc8f424dfc1f78a7388d3a58, 0x9992ec3cf6a55b00978cddf2b27bc6882d88d1ec, 0x99947568fa087b633b0677fe4487873da4d43318, 0x9999998a72a185006f1d17e57d4e586599afb75f, 0x999999c60566e0a78df17f71886333e1dace0bae, 0x999aa6488f076e6765448f090aba83fbb470fc99, 0x999b0bdc8b505dcae3f2dce9521fcd4bbb2cce5a, 0x99a16677e3e847dc7f8154e903274468c5eb7d6e, 0x99a3a5333b4eb80192149f9edd42d1d57ac591ee, 0x99a46c42689720d9118ff7af7ce80c2a92fc4f97, 0x99b1805fa1642fc891c06ff0f0c3d7cbb73db1b6, 0x99b62cbfbab9ef5b729e403e4b88e56d17ceae20 and 29 more