Reported crypto scam address
This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 3 public crypto scam reports: Phishing. First reported 2026-01-26. Last updated 2026-04-24.
Ethereum address '0xaa01c987952db328de3aee15a06f38c7981ae8fb' flagged by ScamSniffer real-time phishing detection. ScamSniffer monitors on-chain transactions and website approvals to detect wallet drainers, phishing contracts, and approval abuse. Source: scamsniffer/scam-database.
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: 0x4d9a1d40f4be710aa2a34fc9d101a31668b6d4bd, 0xa169c1b120625d86dfecdfa1d50fdccfbb4e5b47, 0x17ece9c860a3b1c8daa0888cdee352e71f2d88fb, 0xad445ca90e15d587b1b6182dd47334a5990026b4, 0x059050dc76620f27ea41d79d4e49f5570ee86d2b, 0xcc3ee5ab82949e84132e790e63a4105b9b599823, 0xeee495d9fa356175623e227546cbe46dffdaf6f2, 0x04e4b9fa48e1bb06070a8d4b0fffafb124d06673, 0xec6e6043bdc7a2af5c73e599f11dca4b6412dcfb, 0xf02ee89bcea4b38ce71b10b1f1e7c30b11005791, 0xb2da7748f16dbddef7c1963000c35b49297a7d06, 0x4ddda7f0eaa5203ab369a8807e77c89788aca6fd, 0x088251d92971fe4dec9a949fd02a5d75cbdfa24d, 0xec407b5ea5f486a3a80a1108a31b3eb37b6bc94f, 0x9ad9b61a2af06ab64543839fd2bc980c6b7768bd, 0xe7613bbb3bb70912635be122773f5ba4695efa69, 0x7a9ff1691fe38d6320b7fc574c89f1beab8a8ede, 0x17b2d6c1242bc450565da15cb99c71a40fb2e3a5, 0xc9e39017d5f659b090bf58be1288a4ba0889db4b, 0xcfe3b948e8bd94d4f22b900a88825fc1e6695956 and 29 more
Identified by ScamSniffer as phishing scam