0xac3800002e45ed2e1a55dedfa2aca137f6dba61e

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 5 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-10-17.

Websites linked to this address: ethereum-zero.com

Phishing site ethereum-zero.com (Etherzero) — CryptoScamDB

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-10-16
  • Last updated: 2026-10-17

Crypto scam site listed in CryptoScamDB (community scam database, github.com/CryptoScamDB/blacklist): ethereum-zero.com (http://ethereum-zero.com). CryptoScamDB category: Phishing / Etherzero; note: Etherzero domain, but nothing supporting it being the legit domain. Also hosted on a server used before to host other phishing campaigns. Asking for your chain code.. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xac3800002e45ed2e1a55dedfa2aca137f6dba61e (ETH). One report for this single scam site. This is a historical listing (CryptoScamDB is…

Websites in this report: ethereum-zero.com

Etherscan Flagged Address: Fake_Phishing352

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-24
  • Last updated: 2026-04-24

Ethereum address '0xac3800002e45ed2e1a55dedfa2aca137f6dba61e' is labelled by Etherscan community as 'Fake_Phishing352'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

Etherscan Flagged Address: Fake_Phishing352

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-24
  • Last updated: 2026-04-24

Ethereum address '0xAC3800002e45eD2e1a55dEDfA2acA137F6DBA61e' is labelled by Etherscan community as 'Fake_Phishing352'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

Sanctions — money_laundering addresses

  • Scam type: Money laundering
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

Government-designated sanctions address. Source: OFAC/ASO sanctions programs. Entities: Fake_Phishing352, Fake_Phishing2741, Fake_Phishing496.

Other addresses in this report: 0xac0741127cac11e4455c7943b654bcced7fdd5a4, 0xac0a8b82f5fc69cfac3c860a85ef2c754554d31b, 0xac14590ad8184a48302f59a8baaf924b865de4c5, 0xac1565e473f69fada09661a6b4103fbbf801ceee, 0xac1610ca59071f963c0f80adc143e98d52853882, 0xac1699e45a39ffabf3cb0c3977bad35765eecf9d, 0xac1a4f4d49715e31f54cb8e0bf867bb9170c10cb, 0xac1b275f272f15c226b4e099a4cbf4e53b366cc7, 0xac1b824795e1eb1f6e609fe0da9b9af8beaab60f, 0xac1d236b6b92c69ad77bab61db605a09d9d8ec40, 0xac1ee036c52d20ad437a1dc46056b9abf0cf1ca0, 0xac1fd75fef38c854cf86611bc66e102981c264a1, 0xac2530772075b7576a7b27390e348fadf3345c29, 0xac2b03d9b0870a88479719b11a526318e2f0193e, 0xac31924b7e27b063e1ed4e3d7234a1e4aa32d81d, 0xac34c76abc6ca0e9b04d46b7e24137d70c65ea87, 0xac385d7276450bca11b5d7d19c656b06559ab337, 0xac3872335ad27ec5b4d2b7d14058be4ef21011ff, 0xac38a8fab074fd1a99b02c26b1c0156fb6a4bda9, 0xac3da587eac229c9896d919abc235ca4fd7f72c1 and 29 more

MEW ETH phishing addresses

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

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: 0x6af114154a8850b1c54d48bd9103bdcdb420611b, 0x0b7f284d74f549731499c44aed2a10adcc9e9cc0, 0xf33068d5e798f6519349ce32669d1ec940db1193, 0xb2ac8e363ea34201df532a01522a006fcaa389ee, 0x02673ebfbfaed5891f6b14248b0e2753a8758fbf, 0xb37da5c9179345341fe50d37cfc961ba47c01f9a, 0x5d1bcbde56db05bead0ff7c87c9dc85baf98ab32, 0xc1dd8ac971129c8c08333924f58ff40a50b8bb9a, 0xb23fb6cc17026d1ce9cd543cb69a023569503e4c, 0x91619a3456fdbac90bd93f51f2917981f0ed3097, 0xf4c87c851d772b0f9e72cca0690327f2bc505015, 0xc0fed35b43f59c2bfb1eb544bd8921bfb18140c2, 0xc169a0e826f22fc7d37a48aaa346ffb4521c35cd, 0x1c39d6e0278d1a28ce21dbd73826559b010224e5, 0xb2a3fcf38979898e695c88947e3373bf1c2e9b37, 0x33bf8bde242216da572d6486d641ae0a18137306, 0x0ef2724a6d8be9f72f3d35b62e1e8a37ceaf721e, 0xf747726200c7fc14ef4ce267b1f070128c2260dd, 0x0c8b0b3e963becf16cda410fe1eb4b5d64022c94, 0xce686d019e6f692af646a8df3bfe789da97a484f and 26 more

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