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 '0xc5c95e5484413f20644508031adce296365a1394' is labelled by Etherscan community as 'Fake_Phishing1637'. 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_Phishing5329, Fake_Phishing3317, Fake_Phishing1637.
Other addresses in this report: 0xc5bfbc63dc8d36e81434e93e0ee097999879d7f4, 0xc5c0b2e7a265c96d29ae1e4e70cd542dedc87aee, 0xc5c23e6fe876da974a68c66d13f2864144695322, 0xc5c6c9650d886ffca77b7dafa7ad4cd181485b69, 0xc5caa4033eb9bcf6506c934a3266fd2db7bfced2, 0xc5cdcd5470aef35fc33bddff3f8ecec027f95b1d, 0xc5d105e63711398af9bbff092d4b6769c82f793d, 0xc5d2b3f5daf11b6111af86a72a5938b0fe6c5045, 0xc5d2f87fce3a476f2e9ed8462cbf7a45e6b83946, 0xc5d62ba0d89fabe682058c6c65389f255c5b192e, 0xc5d65deff5d1373f8b19aa8be528e9c3599013ba, 0xc5d88efc558762a53b5e9924c1e7ab995281c2f6, 0xc5dc5355a9388f8ddb38f639be75c09aa6fc46f2, 0xc5e634da046d6cc13e05538ef69890fcb5f4d472, 0xc5ea8fec1b6487087fa862bce574496ef0d4ce44, 0xc5f6690f7b60fe739908e02aec46ae07718cec5f, 0xc5f69b6b93d8a322225ae6706355e4b62006d275, 0xc5f75498056e7ef44e2a518c525fc56dc9f62355, 0xc5f98f9a2f4bbbb457eb34d3c6d796072f3e6da6, 0xc601f6938c75c4ca03eaad570701d86e607771db and 29 more
Ethereum address labeled by Etherscan community as 'Fake_Phishing1637'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.