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 '0xa7a30830b1df1347de54773b6150f89be5284ddf' is labelled by Etherscan community as 'Fake_Phishing6100'. 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_Phishing3628, Fake_Phishing1485, Fake_Phishing4641.
Other addresses in this report: 0xa750c7e6f86333e00a0520eae7f8489cf0c41b6e, 0xa75453c61adea4db0a52aeda47880f055bd3af12, 0xa75606650971ce1ef7cffdd670f466be15cd3b96, 0xa7565a3e2d0044b8bc887bc6451f6e70ac551462, 0xa756c844383d5eb88bc008820cb6c3e2b2b9a8db, 0xa7582b4e94b2b4be7c4ae4bd3760f2c3fb11cefc, 0xa759794d39bd92f4e9a264f1092f2859f10d8a1c, 0xa761f99518c0238a4b066029143301c62deb0dc0, 0xa7662d496c3d12a6c2e66c5690b9f128ea7a3605, 0xa76942d04cfbbb7a3f20687ac1d11d150185f38d, 0xa7705ba697c1afe0429be6bcf8192af1ba8768a9, 0xa770bd94b3e3fca33a69e6897a35e158ef4939cf, 0xa77db707916adeff81042ca57656931ccd8f428e, 0xa780a3dd6a7e588ddc16fcf8f5a5f6940782c26b, 0xa7826456d6dff5076dc8cb5670b0e74e2ebef350, 0xa78457fdb6731a1868c9fb789a2a0bc0fa7eed6d, 0xa7f7ebced68e8447f376effc9e7e1455e03ebda4, 0xa7886aa3b1d05b72c88dd467d5ada7809f419566, 0xa78959e1568448a3cf866968872431e710458552, 0xa78a974b487357ad5c17a072dfee4d31b839b331 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: 0xf61ac9508de7786bd78d327e7c2d17c3d1ebc893, 0x2977630140ca9885ab8d721d6f1d8dcb95c77e46, 0x3a156d5f158d77c0df74ee6be8fe423a59e92997, 0xec73a20b2670edba471615fe9c4b0cb2590dc644, 0x67e16ea3aa6e606d604893063b6934542ca44d27, 0x194c9781f9337ea65a1b8dfff12dc32bed7b5ca3, 0x177bb575b45d059510616a05d301f898dadde294, 0x70c17443b506f7484d7223520889565d65fa0e95, 0x81cdfb123f25ab1bc00aacce106ac84e7fc84d5b, 0x9d3829eaac81a70f62ee3c0b5cc3b3f72f5bd1b3, 0xde2c31c9728ac89ec53f744e2f6e87afbb4545d7, 0xf0bfd2bacfe0c2897c9d78918b8e6766e6eb0ccc, 0xb531c9fd5cd3119f9e33c4a9ee4844798e0de87a, 0xd23e368689ad3faba1817d220a56068e9527b600, 0x35ceb2fd6a76a8cac525f2267e5d8b84891fcf9e, 0x5b791a69b40416358229166f8c576ed71ec10647, 0x8c12aeaf62da2fa8778f7a6e77526cf98ad76f3b, 0xc4b0e6cf56e76e831e13d197705b4ce05c472ddc, 0xa4674d608d38822765af8bf76562f6457a2c4621, 0xf5fcd49311cfe6c86f576b55c6f89c74af34d7fb and 29 more
Identified by ScamSniffer as phishing scam