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 '0xa055703ef21005c83280110138a6c877af5894fa' is labelled by Etherscan community as 'Fake_Phishing4890'. 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_Phishing2190, Fake_Phishing397, Fake_Phishing5061.
Other addresses in this report: 0xa02bbbab0961f011d7a7ac45d2d30f2ed8f51b08, 0xa042c9143c8758d2ad5a3fcc08dec39f6964453e, 0xa044b73ccfd62e66d82aa31f0ecbe35783781d3e, 0xa04b819fa3b94ee8d3713adb136d9de120e01f86, 0xa04d4f31c2aaceae21279f4c1143741625d79efb, 0xa04ebf9bf9994ec776b6e8621b8ac75e32767dcd, 0xa04fc9bd2be8bcc6875d9ebb964e8f858bcc1b4f, 0xa0527ba80d811cd45d452481caf902dfd6f5b8c2, 0xa05dc9a7cb0c222bfa329646eacaf5061962f057, 0xa05e45396703babaa9c276b5e5a9b6e2c175b521, 0xa063341d10054188e3cb715bfb663b37c0c1515e, 0xa06b79b41bc24a83c350ff3f74c7beaf96574d71, 0xa06e773064eb9a1ce6d5d897249b8fa6200ae869, 0xa079fbe0b405c161827ce597da9eec1046110244, 0xa07b3c21ed817f94149231a431d3d4b421648121, 0xa07ddf9ce7dc9c8492a9a307c1bf85cabeb6a8de, 0xa0848938068acb263b47f0c44f7d2f9f39895984, 0xa085edaf9e9688611d5390046ef28f206dfc1dfe, 0xa08c1134cdd73ad41889f7f914ecc4d3b30c1333, 0xa08e0bbe4f85e7368abe90a336e9c1aea426fd00 and 29 more