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 '0xa4a248a0bb71816e2283cbfcccfe04c59bbec927' is labelled by Etherscan community as 'Fake_Phishing4689'. 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, 0xa46311dc4d3bc52b66d45e74682042bb143a9aa3, 0xa4635bdea7d99deb8a944e085d03a55d4b9d65f6, 0xa464c7a51e867be1ea5dcdf7b8453f32ad4c4d9a, 0xa46c9e0b39e2fa395b8d209b39b6b43a101a8d53, 0xa46e49c298acbdc40067b453c7469182ae69890a, 0xa472ba4381c3754b08e634fcec413bbe2d90e816, 0xa475a250519fdd5d13682d1a380ce2dcabb8abcf, 0xa477b13b714b42f47e7029a30d3f220668a08d5d, 0xa47879fc57ecd8b52bfe7cf61b9bb41b7ef84efc and 29 more