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 '0xa4fcbc4a0508b11d5ef34d41d72020a5def1c712' is labelled by Etherscan community as 'Fake_Phishing7'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.
Ethereum address '0xa4Fcbc4A0508b11d5EF34D41D72020a5deF1C712' is labelled by Etherscan community as 'Fake_Phishing7'. 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_Phishing2338, Fake_Phishing4877, Fake_Phishing4955.
Other addresses in this report: 0xa4e581a0954952bec17201cf082380c95d8d644f, 0xa4e649a289a826b1d9a71a3127494855679e0b3f, 0xa4e72a91561fe4c11d6ea8a02e7e68bcd05c93f2, 0xa4e8c3ec456107ea67d3075bf9e3df3a75823db0, 0xa4e973366d50e117f0f8c27353ca063d9aea0cd5, 0xa4ea687a2a7f29cf2dc66b39c68e4411c0d00c49, 0xa4eb286697f4ac4db32b8e9e58d14c9d4dbd1de1, 0xa4eb2d8a2221e8fff1d46f92cba1064dae647b47, 0xa4eeb26d8a0d30b748d3a29705e51e5325f2914a, 0xa4f0294dd195f97ebdd166cc2f71a3af21d22fac, 0xa4f06f1afb7b8589d1f4609257e5010c30ed3d2b, 0xa4f5dd69db954c71587173de7d5d7dd330111766, 0xa4f7af9922a481c4647ba6a1ef141f5fd14c4695, 0xa4fa3886baaa89e27ab52923a22e526841f61c54, 0xa4fc358455febe425536fd1878be67ffdbdec59a, 0xa4fe2874a4ad464a50cb72a8c0b1a6ab221a7c17, 0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f, 0xa5030a5c206cb7623429b7bc8a74c63a3c0c4f07, 0xa506758544a71943b5e8728d2df8ec9e72473a9a, 0xa50700ad3518762ed4dd0ed413e979e4660201f6 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: 0xaca33c43bd8deac8e1d144baa51fe9c7dd7b010f, 0x22eb0b23e5ad7ef827aff13b2e40ed63e277844e, 0x7822b7b190604eaeb4dcaabd2dd5e1daafcb9d46, 0x07425527076b4f73b5616716dda54fb14cf1219e, 0x8e6be4cc78557cf3087b15963bf7139b0154e0e0, 0xed2d26eed06ecfbfd796d1ec551d2a649a31e576, 0x1d60606d8a09b5015d773a80b0c660bb8d91809c, 0x66817272d39da7fd4c552f430fc0b694e357c157, 0x240e125c20a4cc84bd6e7f8d1fd07aff4c06d43d, 0xadf5b0c2103598fb66a61714152f1d1717d49fe0, 0x0d979f9ffdd579d67c29531cccba568d2172d0b0, 0xee2c2c2dcd952429147b62fd4dcd7f565313e419, 0x36db23fd8e0fabb300ba95bfdf4a0f20b05eebfb, 0xd821dfb705333d2c16e0c0c0be75ce360cca566a, 0x21918461c6aeca5eaec825b4746d64a0d4028df6, 0xddd6854a002a6fbcdf695385cd5ed630c9e27c3e