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 '0xa31573be292bd03d36db137b6c2ab6eaa3d5e572' is labelled by Etherscan community as 'Fake_Phishing6817'. 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_Phishing3907, Fake_Phishing3783, Fake_Phishing785.
Other addresses in this report: 0xa30b4f63a216ceb9911f4907a2259fa80a8fb725, 0xa30cbce69f520bf2a34c5c15193b7f5afe427a26, 0xa30d8157911ef23c46c0eb71889efe6a648a41f7, 0xa30f2b5cd4f6a7eb210df84f946cb681f2f1fbc0, 0xa31103a15f9a5a7b9a3ea1bdb84d27637dcdc5e5, 0xa31108e5bab5494560db34c95492658af239357c, 0xa3149e0fa0061a9007faf307074cdcd290f0e2fd, 0xa317c484d3ed7df73578a26a249446308fd55040, 0xa317dab3553e987c79d098c6fcccf0f002f6e163, 0xa31b1767e09f842ecfd4bc471fe44f830e3891aa, 0xa31c56bc8a489ea4e4ec430801e3aab0d6cce7f6, 0xa324120643dde9d520a06691010f086b12d5ca02, 0xa3262589b86ca2c847132fbd470eeb9387899d2b, 0xa326fe096ca88bfde1aa59b5dd15677337aa23c3, 0xa33516e6f64c6c2869dff6744953a472cd60c8f6, 0xa337427674e364df3f531e83251ea20a78b9a1b9, 0xa33de7a7ca4d6bc03c7bf440d26e979916e28e0f, 0xa3431f8648fc1307ee7435e56cbb14d9c7a13724, 0xa34c776410a98e77316549d674f60cfbbf776918, 0xa34c9d57741e25de7e5b67c8235d1b6526f6c4f8 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: 0x312c88f77ab5958c9e67c6cd6518e4e7aff22f8e, 0x7395770759502eada4a76f84041aeb3d696fcb0b, 0xed2acaeeff41c1c78266930d83f7a8eeebebded2, 0x6cd72e17f2086e123825e13b4d0a78d61916d75b, 0x7bccd4a1ca683ad86d4f08ad6978337f3f1be588, 0xd12cbd7987e391a55686894ec84cac1ae05a6048, 0x42accde77afbdb744179765e70007aaea982a7b1, 0xd00e81dcbf8600ea04845a2b128566b76c5e9b60, 0x7d8904598e5ec80ffb241349767a1840bd35d51d, 0x5b55f322c9b72f00e7b451e8dde6555dbfdbdb9e, 0xf5aa3da043b2f2a2207df5da098a0097c51d11bb, 0xf3cc7bf7b8cf56bcbe500ff0af063383f97108f1, 0x38e45cbd710cd9c170a428cf0191cdcbcdc8ac06, 0xa2247caf5a46bd2fda546d7bea4f83d7aeec0ade, 0xb8f955176771a9eef0f0c912c7d4138c46a693f5, 0xb5590ce74a6efaef0a9080dd2c5e66ce3e143103, 0x087f87ac0a05cfc380be099ea3e721d40226eb2e, 0x2cf0a6930a7f8a4156201b72b9c0a10d419e7c0b, 0x70010f3715a98bd30b6f235ef961c983656ef26d, 0x41e8a9188136cf26bda9bd33acbfd0bc808a025b and 29 more
Identified by ScamSniffer as phishing scam