Reported crypto scam address
This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 2 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-04-24.
Ethereum address '0xc55ca254045a09565a3eed7a0cb32d38b7062e52' is labelled by Etherscan community as 'Fake_Phishing2964'. 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_Phishing1845, Fake_Phishing4999, Fake_Phishing4147.
Other addresses in this report: 0xc528c28fec0a90c083328bc45f587ee215760a0f, 0xc52b11283f4ca6bd20cbc4addd2c136a193f6af1, 0xc535923b0ba6f7d79ba37fc9d92df4447a00d3d7, 0xc538143202f3b11382d8606aae90a96b042a19db, 0xc53964fdfdcf26fc9a5a86bb9a049e88fa4fa443, 0xc5399832f1ce5830c8acf5272e7bd89904c62230, 0xc53d29c7c2b29e095e8e44da9e2d08bdb80d0797, 0xc53ec25c7faa673c63881036d5a29914449ed4af, 0xc5404f0043cced5ebf1f0af90259428349cd6961, 0xc541110f4da8303f56657bc2ff0575118b7e6434, 0xc54698d116f40fabd5349bb7a756cfea1cb084ad, 0xc54df9fbe4212289ccb4d08546ba928cec7f9426, 0xc5594d84b996a68326d89fb35e4b89b3323ef37d, 0xc559b6b7f21c652ef102f55e03d411a8274412ce, 0xc559db74236c1f1dd734e0b4c8d747bb57983e6a, 0xc55b61b5a082f215ad3dc7388b89e390d601bf47, 0xc55e41763796698b533f343ca9fc3c4b4ed40693, 0xc5602b6d8f56a145779495d0e21685d5d99c4907, 0xc56685406da2448b129588ec11fb3e7f0666322a, 0xc566a81f193626ee88a85fb3dcc82279b96a094e and 29 more