Reported crypto scam address
This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 3 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-04-24.
Ethereum address '0xaca33c43bd8deac8e1d144baa51fe9c7dd7b010f' is labelled by Etherscan community as 'Fake_Phishing4'. 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_Phishing5572, Fake_Phishing918, Fake_Phishing66.
Other addresses in this report: 0xac8d6d66b5126ac9c89cd7aaf3fd280f7cb6834c, 0xac8ea871e2d5f4be618905f36f73c760f8cfdc8e, 0xac956c72c262e5405a84dac655d5f3bea7ae9534, 0xac9749c854b31bba3b3e71b30fdd7aea4fcc0db9, 0xac9a100c4630ce43a36fcad161462faff933933d, 0xac9bb427953ac7fddc562adca86cf42d988047fd, 0xac9ce326e95f51b5005e9fe1dd8085a01f18450c, 0xaca2179a884bac7c3d0bc4131585e1b7dbdd048e, 0xaca6000bef758de6bcf8fd4ddef0fdbbc23a77ba, 0xacb53386b1c8015ae9352c8482d10c0d4a03c38a, 0xacba5dd5b9ebe3c64ac95144c235dbc8bc713963, 0xacba705c4e619cd687a1d6cf35c83e5c4e268f0b, 0xacc3414633b7d7bfc7ebf94dbf6d9d6be2554f0c, 0xacce090abee68402a2fb8e3acbc31b58a9341466, 0xacce88f5a63a5e65db9aa7303720be16b556e751, 0xacd1d40f00f3ada36927b7a78473af6ccb7ca6cb, 0xacd51c7b76100b9563afe4ce6d39994daf7ad153, 0xacd5b166c9bf6503bd149571fc7e5bfa3353ea49, 0xacd746993f60e807fbf69f646e42daeda63a4cfc, 0xacde447a4f3516b732c06b715044e528475ae1b4 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: 0xa4fcbc4a0508b11d5ef34d41d72020a5def1c712, 0x22eb0b23e5ad7ef827aff13b2e40ed63e277844e, 0x7822b7b190604eaeb4dcaabd2dd5e1daafcb9d46, 0x07425527076b4f73b5616716dda54fb14cf1219e, 0x8e6be4cc78557cf3087b15963bf7139b0154e0e0, 0xed2d26eed06ecfbfd796d1ec551d2a649a31e576, 0x1d60606d8a09b5015d773a80b0c660bb8d91809c, 0x66817272d39da7fd4c552f430fc0b694e357c157, 0x240e125c20a4cc84bd6e7f8d1fd07aff4c06d43d, 0xadf5b0c2103598fb66a61714152f1d1717d49fe0, 0x0d979f9ffdd579d67c29531cccba568d2172d0b0, 0xee2c2c2dcd952429147b62fd4dcd7f565313e419, 0x36db23fd8e0fabb300ba95bfdf4a0f20b05eebfb, 0xd821dfb705333d2c16e0c0c0be75ce360cca566a, 0x21918461c6aeca5eaec825b4746d64a0d4028df6, 0xddd6854a002a6fbcdf695385cd5ed630c9e27c3e