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 2026-04-22. Last updated 2026-04-24.
Ethereum address '0xbca6294a6c80ee0f20173547b8d85d4948a0cb39' is labelled by Etherscan community as 'Fake_Phishing1444'. 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_Phishing2028, Fake_Phishing686, Fake_Phishing1444.
Other addresses in this report: 0xbc1c67a354541c964080ba12cc4cf2aed4086468, 0xbc20e022955344fd9c8ff03c20d69a5ba21bec23, 0xbc210ec2efada9df4897dc9b23c58e96c01ef711, 0xbc2138f76db98af69c8c9d5c365263dca32f5e63, 0xbc2702ad7f4c91860b2422e77714ed9a4a931a0e, 0xbc272a84883905a55043704d6514224e02328cca, 0xbc29dba2e9cbe6f8249dbe4bbb9726125d6720ae, 0xbc2a863ef2b96d454ac7790d5a9e8cffd8eccba8, 0xbc2c8b2f1abc76efa1906ef6227d3f74115b3614, 0xbc2f218dc8a094c850856cda55d35fe2097f21ac, 0xbc2f7c79a95fdd5c0946c358450bbc61466ec3fd, 0xbc2fc0820fb4230341ce0999d317015f98396df4, 0xbc345238f87abe2978456a3f1c04483e0b63932b, 0xbc34d975a674c9f1fd4de0164fef94440c29c20c, 0xbc35155fea4465852ce74049adc67673a6b2bf99, 0xbc381fc998d62cdfb3dd830b8738014417847acc, 0xbc391c376400555e43e79cf74fcc0e44ada94fb8, 0xbc41ca2c7b8f63fa15d36f0c1e117c63e100a4bb, 0xbc41f5259e10e36341ff0da77a5870abc698de56, 0xbc4666b1276c7895f05e46b5ae482b0b85e968fd 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: 0x90a16ebcf1bc0da0347134f707da93c40bb8a4c5, 0x983bda798a24720bb4fe3dba287ec352e7b440fc, 0x45029af827c652f47b1f678456b2cd009647c8ad, 0xf193a9afb00715aacf7ca9ebffafe02c77517c2e, 0xcc02b920ae227f1be7d01fc241c27e5f74d40436, 0xa153a6ef80fb5d60de18688bdc82684d48fc8de1, 0x19fb7020381fe9197bf841d5034d5467fe5a3c93, 0x8abe0a9b8a1c8a003354e61f3ed8befdeb7d2cec, 0xfb6e71e0800bccc0db8a9cf326fe3213ca1a0ea0, 0xb4c9d8a5812a024bdb177991af256da144776033, 0x5ddd20ac4bacff3f148af4c8c24194a1c102cfe5, 0x03f034fb47965123ea4148e3147e2cfdc5b1f7a5, 0x3b5744c7f340e0d2dcf7a072a4c963b9a43c982b, 0xeef2a09be2a136bba76f04cf056e36947dbf0b0c, 0x86ddf5b305b9081fb5208e903edeb013510997cd, 0x181c71726f12ce2514e8b93019eb22645a79f966, 0x2056d2e97cc9ad78cf527b382495a8b9704ce011, 0x259efb559a5d9ed64ccf44bd5188b325dc4738c8, 0x42a777e0f24390e7ed461a7af325526e53ac57d9, 0x4e790c545478029d20816a7212c46adde058d63e and 29 more
Ethereum address labeled by Etherscan community as 'Fake_Phishing1444'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.