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 '0xd88aef3e2be164b486e7a6f85d9da56567802c70' is labelled by Etherscan community as 'Fake_Phishing3237'. 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_Phishing2735, Fake_Phishing5854, Fake_Phishing3450.
Other addresses in this report: 0xd7fe51b7a8e1ac54bfd345007d92c02daae095aa, 0xd7ff5a673b8c3396b38fc5cfbbf3630dc00459ca, 0xd808259ca07fdf4d8fa825c4704f624352e2dc14, 0xd80f79aa7f1e09832be1a528644fd0c68a536313, 0xd81021258fb2134aa5da414a8f13d3a15967e502, 0xd816fb91c7688ecb56a75757af3631821297bc4b, 0xd81736eb54d4fbcdf8779e0b488dd1a5f12f2f17, 0xd81975505034f9a8c3618faf65e9e9f06a9d698d, 0xd81a262671dac0a81896d53311637cd0ffa43b4f, 0xd81ada188331e627567bbef80f91217cd3109592, 0xd81e1388a956f5e305885fee8861a523b7e9ee97, 0xd821dfb705333d2c16e0c0c0be75ce360cca566a, 0xd8282a355383a6513eccc8a16f990ba0026c2d1a, 0xd82bd233b9e1a75dee20dce1ba2441c93628c48b, 0xd82df0abd3f51425eb15ef7580fda55727875f14, 0xd82f058db7db814b5f29b6358bb11c5ec085fa62, 0xd82f6d42356e225bf79b870a05aac79062a3e8ce, 0xd88e87cd53d5b3c88c07bdb4715a39b75d6e7870, 0xd83605cf3aed2a56949c27f693c08aeda0e4d145, 0xd83d2b3c816f3923867f4c4a5fde46224e919236 and 29 more