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 '0xa84ca974907191b149e7e5b07152a771b20df30e' is labelled by Etherscan community as 'Fake_Phishing2383'. 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_Phishing2909, Fake_Phishing1731, Fake_Phishing2971.
Other addresses in this report: 0xa7e4689645eb58bfe4d0658cd21d9db715f11320, 0xa7e5225336c147eadb3455423a01f8677c562c75, 0xa7e8b6973b48ca3affa85e9a525c2936f0d20df6, 0xa7eb2bc82df18013ecc2a6c533fc29446442edee, 0xa7ec44b9a0b7d45b3fb6eadd10bb7c29d076739c, 0xa7efae728d2936e78bda97dc267687568dd593f3, 0xa7f21d9c638881ffbbab011b29aae0a5ec2c3739, 0xa7f70670ef938fa9af0004767c9322bca05911ac, 0xa7f7ca4c2eb9433d7495120bef13798ab427517c, 0xa7f976c360ebbed4465c2855684d1aae5271efa9, 0xa7fa566ef4f221737a7c89c3600f1e456c7d6604, 0xa7fc5d2453e3f68af0cc1b78bcfee94a1b293650, 0xa7fc9f9fe95243d918115c0f38c5d5452f470b00, 0xa7ff0d561cd15ed525e31bbe0af3fe34ac2059f6, 0xa806b3fed6891136940cf81c4085661500aa2709, 0xa809d363a66c576a2a814cdbfefc107c600a55f0, 0xa811ceedfcc08023e57bc7c6d5c8dcccc6a53b72, 0xa815748bc376d0014797031941ffaa5c61377735, 0xa81600350ad1b6118ffef24dbc68c9635af549af, 0xa817f694b0e6421bdb56a384c0fb5c50e4f63d19 and 29 more