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 2026-04-22. Last updated 2026-04-24.
Ethereum address '0xdb21509547c82b69e714bf3a761e6d64f0f91cd0' is labelled by Etherscan community as 'Fake_Phishing775'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.
Ethereum address '0xdb21509547C82b69E714Bf3A761e6d64f0f91CD0' is labelled by Etherscan community as 'Fake_Phishing775'. 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_Phishing641, Fake_Phishing5008, Fake_Phishing775.
Other addresses in this report: 0xdb1492d7fba1bdc26cef202ddacc31fdb98333e2, 0xdb20f2e864bfb7658ae78383d55ad4b488851fe4, 0xdb2387e1f6b6ff6df446c7171f533feb403433c9, 0xdb25055ca6e20cdd6e672a4cc93b87a736ba20a1, 0xdb25f211ab05b1c97d595516f45794528a807ad8, 0xdb25ff2868cbc48856e44a2ae8e2f2b62f1f3b84, 0xdb29dc01828be7e7764888ca7e675b2b584ff262, 0xdb2c1c40e78c4f03a9cefdfa644e3e18ab149cf9, 0xdb2e158b84d0da832e10ffce3c28ebdffad7dbe9, 0xdb30b0d44c68b6347e3a54a5defc2a82087d8b35, 0xdb33dfd3d61308c33c63209845dad3e6bfb2c674, 0xdb36b8f25bb1f289d97aee8f87baccac58fa8883, 0xdb38ae75c5f44276803345f7f02e95a0aeef5944, 0xdb395957d535df89cfe421ae1e332ebbae5ea36b, 0xdb3e6295067be156219fd790d4b9c326f95368f1, 0xdb43de62ab5577bab0f2aaf6ad1a2d01ec527426, 0xdb455c71c1bc2de4e80ca451184041ef32054001, 0xdb46b29957b3021a5ea79c49f443083aba994a33, 0xdb4d88080ed478c729b07e23f8e0ccd1f57d3f9b, 0xdb543f5bd65ec311dc4b27b1f9865b2fb370a17d and 29 more
MyEtherWallet darklist - ETH phishing/scam address Source: https://raw.githubusercontent.com/MyEtherWallet/ethereum-lists/master/src/addresses/addresses-darklist.json
Other addresses in this report: 0x86d38dbde80fe6a947565967f41cf958cc271548, 0xa46311dc4d3bc52b66d45e74682042bb143a9aa3, 0x18ec1d727320cbed7c0c63cd655ade997b292c5e, 0xdf967ff95cd5ff35a27786dbd906fbb9ded116af, 0x300d4fbdb7ef38488eb9338982686e04ba426715, 0x15a99893dc47bfae5b06e9b4c8941aaca60f8af5, 0x8c38a4e5104a2925d9e23d5f269afd1c2e09b8f9, 0x43f030a549f780d1af59a782eaadce4dec7ba183, 0x2903e9f1d81fac8ccc313b5b496f2db7db6750b6, 0x72b59c7ff61130f4923e2da6af27d562dd64191c, 0x5bc989f38ec9b913b0fbd8b702858214d428a1bd, 0x101c55c14bbde713d4c718b67256133bac8126c6, 0x56f0e244ea07e894170731285daf8cf4864e368e, 0x5e0f56a3e977318b69303c12369b2a797dfa2b0b, 0xd0cc2b24980cbcca47ef755da88b220a82291407, 0x4cdc1cba0aeb5539f2e0ba158281e67e0e54a9b1, 0x00e01a648ff41346cdeb873182383333d2184dd1, 0x858457daa7e087ad74cdeeceab8419079bc2ca03, 0x2268751eafc860781074d25f4bd10ded480310b9, 0x2b065809f6ec6df32878bcd26711a0e2bcf59c26 and 25 more