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 '0xc1e6720f94a8d73e77a94d16fb76f7dd6edff54c' is labelled by Etherscan community as 'Fake_Phishing1718'. 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_Phishing3061, Fake_Phishing1756, Fake_Phishing866.
Other addresses in this report: 0xc15a399c4ea7815fe36857c9e290ee452a5d6b21, 0xc15b4810ec213787a336f40166468d51f5b37547, 0xc15ffcceb80e34a780a46795dbd126e2d65c4460, 0xc166f976ce9926a3205b145af104eb0e4b38b5c0, 0xc1697d340807324200e26e4617ce9c0070488e23, 0xc169a0e826f22fc7d37a48aaa346ffb4521c35cd, 0xc16b542ff490e01fcc0dc58a60e1efdc3e357ca6, 0xc16e0afcfca3cfd25d2dc60bee7d3eeb9e4e5798, 0xc1742d1f0725c87fb4c516914d853dcbbb2e9da6, 0xc176b7afa76d57a3fa7050442f4fe7f1b9755d0a, 0xc178720e8c2212ffc08e15bd06d400772136b738, 0xc17ad5c7076a2fb46aae5bfbc52b6791241cd1d2, 0xc1807a16d82becb551a9b3017f0e675f873e59d3, 0xc18166e01970be040d8c7761cdd1c3372ae1edf0, 0xc183aa3924ceed27a182f3ede001bb7ef843d4bb, 0xc1841fca71e31578f28b7787c12e9f1ae18956c6, 0xc18dfcf12c61b971a38e3b2babcb83b18e510da8, 0xc1933ed6a18c175a7c2058807f25e55461cd92f5, 0xc1935f36a5d0f56c00779ec609a59c5b3f995f0b, 0xc1a0c058d417496e5ad26702e016d9f9da00614e and 29 more
Ethereum address labeled by Etherscan community as 'Fake_Phishing1718'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.