Reported crypto scam address
This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 3 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-04-24.
Ethereum address '0xd8a054e24dca6ab7327556262bd186902095b893' is labelled by Etherscan community as 'Fake_Phishing1354'. 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_Phishing1746, Fake_Phishing1354, Fake_Phishing5403.
Other addresses in this report: 0xd8950fdeaa10304b7a7fd03a2fc66bc39f3c711a, 0xd8959bd6983757fd0f883808f2a7ea1ad18b8d6a, 0xd89b6b72ccb9f810d2ca02c64a77b366abbf7967, 0xd89c37fd7c0fa3b107b7e4a8731dd3aaec488954, 0xd89deafa03731fd95b46211a8c9fea9ec2b07f24, 0xd8a04f5412223f513dc55f839574430f5ec15531, 0xd8a3b6f219ccc5d9c595add7e77f6064d416ce65, 0xd8a6a22d500a9c0489af3cecf0b6c8b491e040a4, 0xd8a83b72377476d0a66683cde20a8aad0b628713, 0xd8a8843b0a5aba6b030e92b3f4d669fad8a5be50, 0xd8b0bce8f646a1afecbd059820ae29105f49f821, 0xd8b17b59b60d2dc44c866bc145da13ac8e7115b1, 0xd8b325e9a95abc44cedc90aab64ec1f231f2cc8f, 0xd8b5b1cf394fa28741cb3ac6b81755a652e59f44, 0xd8b71e620c395253f09bab64b8587bb0579ef456, 0xd8bbdf8c6398736ce51e01060aeebbce8307863d, 0xd8bf5114796ed28aa52cff61e1b9ef4ec1f69a54, 0xd8c195ea294f8cbd3d80bde346e541f2a004821c, 0xd8c733ac0b2db47bba7af7716eb696e62c417d5b, 0xd8cab604bdd8cbb7c3eb0c26f7dc3abffb005a92 and 29 more
Ethereum address labeled by Etherscan community as 'Fake_Phishing1354'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.