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 '0xc57f1148855e67763a694f7f2c0e68230adc686e' is labelled by Etherscan community as 'FAKE_Phishing2'. 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, 0xc5602b6d8f56a145779495d0e21685d5d99c4907, 0xc56685406da2448b129588ec11fb3e7f0666322a 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: 0xfc74fb0d5df08ec546a3da18ccc7fbcbe031f5d8, 0xfad17c9da2bebf758e3bc0c99d1abe8af7e96ed1, 0xabc490af011c8e354b7d2112648883fe9e511695, 0xca4da1753336aa8340710e0e1a8c0bee2bfbf56c, 0xe9aa3a74e3d62274f221eca42736cadc14ccffaf, 0x9aa722c9b6e63325797e1b2f8ff6873e44dd17c1, 0xaff9e40f9b245b15a1d1bb45516ca213e682fa81, 0xc0ded1d24c071ca13a905ec5e54a6ffdd0c4df68, 0x05e5061133f752ea565f40f1e755d9604c313bc9, 0x1c50139c266559b29d7cb27635e0da13bef76a09, 0x7098c7113c2ecaf48baad07e598c74c2689a5795, 0x4da9608f15c504a2b5c46491d9ccf257c5e2ff71, 0x008f3db10374099a11ec263415cb88c952abeedc, 0x8b3b831d767fad1ab0ad52a38777acb98630f8a7, 0x5e5d6f6706420f932d796c0f28a83b26dabcfd8d, 0x1e75f03ff928bca6c1692179679afc0223d7824f, 0x395b53a4ef9736d698e86607047267f7f640fe34, 0x6ddfef85ecf643628254e5af7064e05b3c6b221e, 0x2d4498a2cf71f5b0946f0ebcfff97ca9d0cd5d04, 0x48d0a447b1d7b9a89112578db4536032d3047b2e and 24 more
Ethereum address labeled by Etherscan community as 'FAKE_Phishing2'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.