0xc8c3234aea55a5f746b2ae585a849ba0bfa57785

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 2026-04-25.

MyEtherWallet Ethereum Address Darklist — Phishing & Scams

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-25
  • Last updated: 2026-04-25

Ethereum addresses flagged as phishing, scam, or malicious. Source: MyEtherWallet ethereum-lists (github.com/MyEtherWallet/ethereum-lists). Community-maintained darklist of addresses associated with fraud, phishing sites, and cryptocurrency theft.

Other addresses in this report: 0xf394d807795ff57373f1fe903046596cb0f69acc, 0xbbdef8b12babd3ab6018566bc17ec3aa302b8348, 0xd362c189cb0056159d2fe22bd8203e26579f620d, 0xdf3e77cd5e563f93fc7eca905d3302e95f9bb150, 0xd9d25dce4c3765855c76f3d2baccc0755c4d0bc5, 0x9b521529d04329c2b0a9f9b7db18ed775c6ca8fc, 0xe0b13c073e8173b06062c69a160ebb54e2af86c3, 0xb76a4770587f76d6c644deec275a2c76069b5f14, 0xbe11d0d38ef4857224032afc9c96647492f726ce, 0xd0ac32ab01d9d3ec145ef63f73bf4e222dbcc0fb, 0x0059b14e35dab1b4eee1e2926c7a5660da66f747, 0xac1a4f4d49715e31f54cb8e0bf867bb9170c10cb, 0xa82c7c0ef05080463e4ac55db8b8531007f3a66c, 0x3dfe9f7af8864df0b7cc2a20430006fd1af8da1a, 0x5b6d3d66e18dfd31ed9a753c406963c401f356c0, 0x774148e22f021972bfe082e1548e5d9dc6e1d76e, 0xeecc46a74cea6133a12672bd62d5167877b4d521, 0xf5c86c5ba5291da78a2b4119dd7aef99e3508362, 0xb2172027cb233198a3945a2c864f1ec5b7e3b3da, 0x94763846b1fcb75fccfcb51a9636ddc26af281b1 and 20 more

Etherscan Flagged Address: Fake_Phishing473

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-24
  • Last updated: 2026-04-24

Ethereum address '0xc8c3234aea55a5f746b2ae585a849ba0bfa57785' is labelled by Etherscan community as 'Fake_Phishing473'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

Sanctions — money_laundering addresses

  • Scam type: Money laundering
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

Government-designated sanctions address. Source: OFAC/ASO sanctions programs. Entities: Fake_Phishing6059, Fake_Phishing536, Fake_Phishing2520.

Other addresses in this report: 0xc85d9309a26b6a4a49eb895ecc34ffcb9698ae11, 0xc85e0474068dba5b49450c26879541ee6cc94554, 0xc85f7d1bb0f462d3ab2a2d83e4d5dd2c5adfce46, 0xc860598a9a38eff76dbbbe67fdc1b7975c0c17bd, 0xc8613e11dfdb4f4f59309ae9d76000b1783963df, 0xc86144528e5fd4df57d3753c82c4c078892bb781, 0xc86619343080fa921baaff201c91dbbe8ceffa9e, 0xc866949750068c165c3336eb662b19f5a8122037, 0xc869af1617a9032a7c8ee60427027ba23cb9e4f8, 0xc86ad6244b539d87e77d0d7a5ad7cb6ca9e69edd, 0xc86bbec35b581f76bfd90d2026bcb1ddea13623c, 0xc86d054809623432210c107af2e3f619dcfbf652, 0xc86f49bfa6f7c9aebaece655651b915dc124a3d6, 0xc870c836aeb9d3987373ce04fd98c394ef03a732, 0xc87274a20dfbeaf763a85c3852875477e4d0c27d, 0xc872d9fb1f25f5cf105a92a21b45a3f1ad1d448c, 0xc8749d2e6a8af1d62b08633ed47d9fdfa4028c66, 0xc875230d5342916a02ccdf6800d3805799b41fa3, 0xc87b1bf162c1719e3ffdf34995d1853192d6633b, 0xc88b5f4aae1c8f2778def2257b6baf1ba62e4b09 and 29 more

MEW ETH phishing addresses

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

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: 0xdafc2a2d4e070f863cfcb5887bc2516e05e18877, 0xac1a4f4d49715e31f54cb8e0bf867bb9170c10cb, 0x5d82db63cf0c54d47006d416bdc7dab09ea2f3f1, 0xa82c7c0ef05080463e4ac55db8b8531007f3a66c, 0xdcd2fb1c1b103c5a591e76798704cfaa27baf6b9, 0x5efb7d2ab258b18c8166b0c74fc4117716e52515, 0x414bca672494b8f078112c52ae258f9e8de1a4a0, 0x3dfe9f7af8864df0b7cc2a20430006fd1af8da1a, 0x5b6d3d66e18dfd31ed9a753c406963c401f356c0, 0x774148e22f021972bfe082e1548e5d9dc6e1d76e, 0xeecc46a74cea6133a12672bd62d5167877b4d521, 0xe5b913f91f2b90c5cd04d711e1eb3214c56dba98, 0xd9cd7461f960e56364a294f124aac77b25e2b784, 0xf5c86c5ba5291da78a2b4119dd7aef99e3508362, 0xb2172027cb233198a3945a2c864f1ec5b7e3b3da, 0x94763846b1fcb75fccfcb51a9636ddc26af281b1, 0x7bb386c33486fe345168d0af94bef03897e16022, 0x25f8b4acd2c37d7ebae0066fdf9f13f327c0c4eb, 0x3cf71871d2f56a6af21bf17ca2652cbc12e8ba1f, 0x94b40ecc7b38f5a9316b03dac4fc663e4d10cd15 and 21 more

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