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 '0xd38e66d4176ece009fb767bc705e9d91fc1e7641' is labelled by Etherscan community as 'Fake_Phishing6062'. 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_Phishing2538, Hack: MerkleTreeVentures 2, Fake_Phishing5718.
Other addresses in this report: 0xd344539efe31f8b6de983a0cab4fb721fc69c547, 0xd345c769a9c3240efd07fb5fe6b30a4bd9325938, 0xd3483160df0618fcbad1db13f307ad2898e66ea1, 0xd34a599544d28f4f1efc307dcaf81ff50e36b56b, 0xd34da389374caad1a048fbdc4569aae33fd5a375, 0xd35027d81a3605047f07f52059435f56b7cc1f5b, 0xd3563d17d427c8d8b87b52f99e9af697c0d46b93, 0xd35833f9255fb28cc6b91acb8a66ba6429d6ef5a, 0xd35a7ff0eeb7400e6ffd38b3eb88f070694b2801, 0xd35bbf810f3822154628161d2cd5d3dd0734edc8, 0xd361339550cd8b3e9446bbb12aea337785a7aea4, 0xd36150a4a2016ed2c5a15d92bd69effe1c4c3ad5, 0xd361e29c48841c40506fc6e6211f68a203ec1ef1, 0xd362c189cb0056159d2fe22bd8203e26579f620d, 0xd366908c2f249537f905bdae5a77272a9fbda127, 0xd3684115c5aec3736eb02cd835c53dcc7ad09ff2, 0xd369704773c61ce6bbfd3eefc349098021fdd90d, 0xd36b818cc8be57aa48aaf4491b3950a1b5cc97ec, 0xd36bc595a0df3970189cd01504f095a8c132665d, 0xd36df11cf6855b616a36eadbcf9290f7953d90fd 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: 0x60c0f5a79a42ea8ec69a056049d75f3be887fa40, 0xb49fd56a219ee2aa41d8d58df3cbeb3360899994, 0xeb8a76b8c320053f147b4c1483dbe99e9f88641d, 0xdb7082fe40090964e5364cf9d0b2ff7d0a7614dc, 0x1b9335f320c9e9448eeec3c97385235ee7d3be24, 0x234ffc9b27e56817e4357d3bf7a71adc09699477, 0x006bfe806273b9bf223769532332a687d8f6dd11, 0x927e8ea19a0cc5efd9197f05ac6311b9228ba9b9, 0xc0fdf4fa92f88b82ccbebfc80fbe4eb7e5a8e0ca, 0x4c0c0cf65e31baeb7b9cc104ada6658875cca172, 0x433d46d0c76841ef7fe48aee4399801ada3cadda, 0xfcf92317297a911797849ad1b33e433f22a83202, 0x49236d2c94f6f223c51e7398d23df812cf662834, 0xf7f0c779f7e53f989384f366b955d29203fb44be, 0xc4d4581f8a399e8c5bb79b3ec73b5a97a18b1ab5, 0x1d6cada7af0c86323c3be27e0719e9cfdccd2a7a, 0x55571b8ee380a1a3a4ed9f3dff61cdde765589f4, 0x09d0b4a0d31bc0629a6ddd734295e29a5be43cf9, 0x3c05f47308eec291b113a85ad448269d9cd4680e, 0x9100f2d14b8431f989724dded7a31ef7e9b63426 and 29 more
Identified by ScamSniffer as phishing scam