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 '0xd13b093eafa3878de27183388fea7d0d2b0abf9e' is labelled by Etherscan community as 'Fake_Phishing6102'. 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_Phishing6102, Fake_Phishing5093, Fake_Phishing4021.
Other addresses in this report: 0xd0cc2b24980cbcca47ef755da88b220a82291407, 0xd0d4f51d0a227d2816bd36ee0001614d92d38ac2, 0xd0d68941509f4231c88e4c204df6bdca05cc6506, 0xd0d6d6c5fe4a677d343cc433536bb717bae167dd, 0xd0d84c6a884cfddf438f3fdbc6b47461a4ef7cce, 0xd0d9e2d407b726994b202a434e01e714b832153e, 0xd0db3c9cf4029bac5a9ed216cd174cba5dbf047c, 0xd0db5905b570369dd06ff8fa18d506ddfcc10456, 0xd0dc005d31c2979cc0d38718e23c82d1a50004c0, 0xd0dd71814cc2185c3092a477217c9d64e7f3a38e, 0xd0decb80426c40a368dd9d6733db453b9ea4c2d7, 0xd0e355402eb6ac07b764b2404fd5ab6a4042c793, 0xd0e45dceb9b9a3ab8bd59a989cbdbc03d1507afd, 0xd0e4e3a739a454386da9957432b170c006327b0d, 0xd0e785973390ff8e77a83961efdb4f271e6b8152, 0xd0e929ea70a916e53b4606d7ea5280cb0ddaf7d1, 0xd0ed887125a976b7c12a0dfbc626491b48bcec40, 0xd0ee54a9d1e9659fc4cfa33373bc99cc99924c06, 0xd0fbd1a8d663b3d31312e0cb24910be82387266a, 0xd0ff11ea62c867f6df8e9cc37bb5339107fab141 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: 0xb8c6ddfece7bf42412acaa88f9c1c06adbe3af85, 0x9a0525016ff2f6e0c63214a52bc4adce3be0a990, 0xe8d20921738ebb9f38c416cafd49ec406646e4f9, 0x0d23f9350bbf9a76e6a41b8a4cc497366e29513b, 0xa9cfc982a66d0134fee2539cfd633559fb5cf9a0, 0xab45b218954f0c5c8a88e0b9b33b4c4852c67a5c, 0x422e922f018d6661375a7139a89839328aa130dc, 0x6f1ed372edceba48db7fc5e80e67d6166878f62f, 0xe4bb57cf97c6248efdaeb495a6123d8adf6f9bf2, 0x77e0dede447662d6026f8fffa7beddf12f37bcbe, 0x391da521dfffaaafde113f8ea006194a76d352f4, 0xec4f11ab6e7e62a135431b82156cc730fdb97d19, 0x0b80ace6ba77fb95c61d4832286179ab5bf3fa09, 0x2c7c2750284dd3ef6bf6ae0133aab14e3f5d5abe, 0x9b0d6bf3f4e918c2b648831482b0fb352555e058, 0x03d3b9978007fe0512a28311747f36ada73f4962, 0x0000098a312e1244f313f83cac319603a97f4582, 0xaca447eba1d8c9175b276ac7781e09819ed214e9, 0x6d5a8ca1eb1ad2e4873b8da3a3c2452635b3da8a, 0x04a735d026c2f384c00f97c07d2e5ac051806626 and 29 more
Identified by ScamSniffer as phishing scam