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 2026-01-26. Last updated 2026-04-24.
Ethereum address '0xc5602b6d8f56a145779495d0e21685d5d99c4907' is labelled by Etherscan community as 'Fake_Phishing5960'. 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, 0xc55ca254045a09565a3eed7a0cb32d38b7062e52, 0xc55e41763796698b533f343ca9fc3c4b4ed40693, 0xc56685406da2448b129588ec11fb3e7f0666322a, 0xc566a81f193626ee88a85fb3dcc82279b96a094e and 29 more
ScamSniffer ETH phishing address from scam-database blacklist Source: https://raw.githubusercontent.com/scamsniffer/scam-database/main/blacklist/address.json
Other addresses in this report: 0xd6c2726efa2f71de1e27410992c5fc68526d9576, 0xb2ee777a8bc3b70c34c7f9c3078993d063f5bba0, 0xc1ba3fe01aec33a81bd9e648d2c831ad30908a95, 0xf919aa7b84c9e1fdbabe6dde66fee9d687697d66, 0xc9ca30b4b7dc3f2d9f3a618ba411c049d2f5fce6, 0x7d4dbfb56a6c8cb9a5d21c0d1d4a078fe0e61a02, 0xda7773726786caf41eb5343bf06fb66d2f9ce9f5, 0xd9480d925e283ebfac31877c5ddbd978185dff72, 0x8a68a6e2ca2b3cf5f0c042025af790d983442ba3, 0xe555d621020f6aa2cc10d62fe28b41581b15efca, 0xbeacbf07229385dcc064276d828abf3468d16de5, 0x7467a92e2a0e8f67d79721e3e3d6af9689f35a2e, 0x879cd104ede6f9e4148ef5a980773a15567b953c, 0xd3b0ad4afeb0f576395406f92f8c4c4cb6b61785, 0xe65ef4be0d676eb6a126a1438034fd0a55956de2, 0x61b03ee8b0016e0e7a0be0597d997de30e3ec7d1, 0x59cd817b39a7893a4103212fc434a6b8c172875f, 0x47bca5a8fe8d395cb6aa974d0e54d8681cb9cf3d, 0xed6f630c0829cb786d8c83aa51eb611143708ec3, 0x8e133cbac54740f9c908d53bbc01b510fe180c7e and 29 more
Identified by ScamSniffer as phishing scam