Reported crypto scam address
This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 3 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-04-24.
Ethereum address '0xa46311dc4d3bc52b66d45e74682042bb143a9aa3' is labelled by Etherscan community as 'Fake_Phishing767'. 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_Phishing1338, Fake_Phishing5413, Fake_Phishing3107.
Other addresses in this report: 0xa42f7b8e202c778ec8560c917190cbea06da36e4, 0xa43d3805105922989e58a5188193c283fff471e7, 0xa44181716d7910d3cecd02a5cdd5920f0884980b, 0xa443544c3e83561cae1a4ee9b7f152ec54e89116, 0xa44e5137293e855b1b7bc7e2c6f8cd796ffcb037, 0xa450f85dbd67af714ea16a86982223231164fd23, 0xa456e426308210c44daa0cddf29d8f96198f2bdf, 0xa4585f172c74766578de37c0ee099acb90f43dd5, 0xa45dae1b4e70efdfc51741a5e4e53b2ee6f70586, 0xa45dee0ebae8ff437d898c26fc245c688d9d2487, 0xa46181c2c7abb7c99833149b4e38ee026ece923f, 0xa4635bdea7d99deb8a944e085d03a55d4b9d65f6, 0xa464c7a51e867be1ea5dcdf7b8453f32ad4c4d9a, 0xa46c9e0b39e2fa395b8d209b39b6b43a101a8d53, 0xa46e49c298acbdc40067b453c7469182ae69890a, 0xa472ba4381c3754b08e634fcec413bbe2d90e816, 0xa475a250519fdd5d13682d1a380ce2dcabb8abcf, 0xa477b13b714b42f47e7029a30d3f220668a08d5d, 0xa47879fc57ecd8b52bfe7cf61b9bb41b7ef84efc, 0xa48153c9c9a7ae5cc258feed365e560cbedcb0bd 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: 0x86d38dbde80fe6a947565967f41cf958cc271548, 0x18ec1d727320cbed7c0c63cd655ade997b292c5e, 0xdf967ff95cd5ff35a27786dbd906fbb9ded116af, 0x300d4fbdb7ef38488eb9338982686e04ba426715, 0x15a99893dc47bfae5b06e9b4c8941aaca60f8af5, 0x8c38a4e5104a2925d9e23d5f269afd1c2e09b8f9, 0x43f030a549f780d1af59a782eaadce4dec7ba183, 0x2903e9f1d81fac8ccc313b5b496f2db7db6750b6, 0x72b59c7ff61130f4923e2da6af27d562dd64191c, 0x5bc989f38ec9b913b0fbd8b702858214d428a1bd, 0xdb21509547c82b69e714bf3a761e6d64f0f91cd0, 0x101c55c14bbde713d4c718b67256133bac8126c6, 0x56f0e244ea07e894170731285daf8cf4864e368e, 0x5e0f56a3e977318b69303c12369b2a797dfa2b0b, 0xd0cc2b24980cbcca47ef755da88b220a82291407, 0x4cdc1cba0aeb5539f2e0ba158281e67e0e54a9b1, 0x00e01a648ff41346cdeb873182383333d2184dd1, 0x858457daa7e087ad74cdeeceab8419079bc2ca03, 0x2268751eafc860781074d25f4bd10ded480310b9, 0x2b065809f6ec6df32878bcd26711a0e2bcf59c26 and 25 more