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 2026-04-24.
Ethereum address '0xa2a6ceadcb7db611f618ebabfe6de5763953b7c7' is labelled by Etherscan community as 'Fake_Phishing789'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.
Ethereum address '0xA2A6CEADcb7db611F618ebaBFe6De5763953b7C7' is labelled by Etherscan community as 'Fake_Phishing789'. 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_Phishing2418, Fake_Phishing2087, Fake_Phishing1346.
Other addresses in this report: 0xa2979c8cf066612fff59b656572cdf1adb8956ae, 0xa299df5d0368b75ed5230363a01a81add1151483, 0xa29ef584c389c67178ae9152ac9c543f9156e2b3, 0xa2a3a8e4a1877da1c913df7591ac0d72f27d4510, 0xa2a54f1ec1f09316ef12c1770d32ed8f21b1fb6a, 0xa2ab85f48d4ff750a4f30fdca1c8c8b6861fdba8, 0xa2ad1df8363b471ab7f859aeaacad6de05793029, 0xa2aec7e1e3c63fa266ca443d37dc88fd35a92d4a, 0xa2b0fde6d710e201d0d608e924a484d1a5fed57c, 0xa2b1f45de96b8d8661b1476ff78ac4752b1b9559, 0xa2b2339aee76a45edbc10ae515fbf23323901597, 0xa2b3357c4849ef9aa0b5624151af581eacaa200e, 0xa2b62f35cdb9514fbe6e3d26c447cef810b54e4a, 0xa2b8900b4369ff714dc7d5800396ac5d8346dc79, 0xa2b9e771b124abc417884b3a112992bb70d7bdf1, 0xa2ba68c42e53ede6ebcfd0d413b83457e2dbffc9, 0xa2bb16583259234208aee875610a2246e43dc018, 0xa2bbff7d7ae42d75174e5ded3db70840b4b6341c, 0xa2c0946ad444dccf990394c5cbe019a858a945bd, 0xa2c122be93b0074270ebee7f6b7292c7deb45047 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: 0x90a16ebcf1bc0da0347134f707da93c40bb8a4c5, 0x983bda798a24720bb4fe3dba287ec352e7b440fc, 0x45029af827c652f47b1f678456b2cd009647c8ad, 0xf193a9afb00715aacf7ca9ebffafe02c77517c2e, 0xcc02b920ae227f1be7d01fc241c27e5f74d40436, 0xa153a6ef80fb5d60de18688bdc82684d48fc8de1, 0x19fb7020381fe9197bf841d5034d5467fe5a3c93, 0x8abe0a9b8a1c8a003354e61f3ed8befdeb7d2cec, 0xfb6e71e0800bccc0db8a9cf326fe3213ca1a0ea0, 0xb4c9d8a5812a024bdb177991af256da144776033, 0x5ddd20ac4bacff3f148af4c8c24194a1c102cfe5, 0x03f034fb47965123ea4148e3147e2cfdc5b1f7a5, 0x3b5744c7f340e0d2dcf7a072a4c963b9a43c982b, 0xeef2a09be2a136bba76f04cf056e36947dbf0b0c, 0x86ddf5b305b9081fb5208e903edeb013510997cd, 0x181c71726f12ce2514e8b93019eb22645a79f966, 0x2056d2e97cc9ad78cf527b382495a8b9704ce011, 0x259efb559a5d9ed64ccf44bd5188b325dc4738c8, 0x42a777e0f24390e7ed461a7af325526e53ac57d9, 0x4e790c545478029d20816a7212c46adde058d63e and 29 more