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 '0xa2b3357c4849ef9aa0b5624151af581eacaa200e' is labelled by Etherscan community as 'Fake_Phishing5027'. 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, 0xa2a6ceadcb7db611f618ebabfe6de5763953b7c7, 0xa2ab85f48d4ff750a4f30fdca1c8c8b6861fdba8, 0xa2ad1df8363b471ab7f859aeaacad6de05793029, 0xa2aec7e1e3c63fa266ca443d37dc88fd35a92d4a, 0xa2b0fde6d710e201d0d608e924a484d1a5fed57c, 0xa2b1f45de96b8d8661b1476ff78ac4752b1b9559, 0xa2b2339aee76a45edbc10ae515fbf23323901597, 0xa2b62f35cdb9514fbe6e3d26c447cef810b54e4a, 0xa2b8900b4369ff714dc7d5800396ac5d8346dc79, 0xa2b9e771b124abc417884b3a112992bb70d7bdf1, 0xa2ba68c42e53ede6ebcfd0d413b83457e2dbffc9, 0xa2bb16583259234208aee875610a2246e43dc018, 0xa2bbff7d7ae42d75174e5ded3db70840b4b6341c, 0xa2c0946ad444dccf990394c5cbe019a858a945bd, 0xa2c122be93b0074270ebee7f6b7292c7deb45047 and 29 more