Reported crypto scam address
This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 2 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-04-24.
Ethereum address '0xd22066c4e511698b626aea89cf70fba5fd3f37d4' is labelled by Etherscan community as 'Fake_Phishing4121'. 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_Phishing4814, Fake_Phishing1970, Fake_Phishing863.
Other addresses in this report: 0xd20e4d854c71de2428e1268167753e4c7070ae68, 0xd210f2ef448c02e7e826c7cce714c41fe3fec285, 0xd216153c06e857cd7f72665e0af1d7d82172f494, 0xd218d75ba0fc45858a4e9ef57a257ed9977db5f4, 0xd219e1cad8cde8c46f2d923ace35a8e5b729a683, 0xd21cf2d5128876601eb04410715ee750c346869f, 0xd21faf20c8710d8f7b7958c5aacd8a9001b083f8, 0xd2225c6eb3e8a102370fb38a89cce2094f74658f, 0xd2247f9d66b0dc3f0e88a4804abfde3537fa5a3c, 0xd224ca0c819e8e97ba0136b3b95ceff503b79f53, 0xd226d019810e9776d8ca19b6e780272c7e2a6c7c, 0xd23246cd9ff107083b1e246f2c26ae447ab65be5, 0xd2344b20bb20de32735ae8f9a1c2ab213988b4af, 0xd234bf2410a0009df9c3c63b610c09738f18ccd7, 0xd235958d4001045f47464a0f8b1d478b5a614bff, 0xd235bac9ad71b3dfc205936828f17ad7638c198d, 0xd235e29b1dd177cd74f2955d081204a6cd04515e, 0xd23b943e68aa9ca149e522b26dc5e631fb2c8718, 0xd23da9fad67cb4c7aba1325123622e302c15ed5e, 0xd2418a41a708676c450117ca1592ebf435f01ee7 and 29 more