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 '0xdcd0de4665d47e50511beb3c14529f38a4ddfa00' is labelled by Etherscan community as 'Fake_Phishing2987'. 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_Phishing478, Fake_Phishing2225, Fake_Phishing5153.
Other addresses in this report: 0xdc5b0e523d613f7188312efa1951f02f749d4394, 0xdc5bbcf8189a69337f693a9f3f63ae37789ede92, 0xdc5e466dbac64cc43a8d75971e37b82b00b34763, 0xdc6276d9e354f0024bc3b39e9790695e91ae0ec3, 0xdc6c91b569c98f9f6f74d90f9beff99fdaf4248b, 0xdc6ca6b05a405d19f298642670fc3e29d82455a5, 0xdc6ee74a18994cad3876a078b6fa4920fd9c507d, 0xdc76cd25977e0a5ae17155770273ad58648900d3, 0xdc7e3e6381a70a9a43ebd82e4b4f9609654b4f3e, 0xdc7e74ec6c029339ea35d1eda41131f1acf79b7a, 0xdc7f356bfa601aeaa96d79efad3e0eb505169572, 0xdc898ef9fbe7d0e47196c01ee150b72903a48097, 0xdc8b8124900d22aaf68b5f0ea163cf0332ba76a3, 0xdc90e96b6f2833b14700bf82efa532528cc14635, 0xdc92cff564547691c1649d4ee44878979e47bf41, 0xdc9691760e2d53f15ea0e19b9c185dde542b3146, 0xdc9727d102f00adf0043d04431b6cd162c5114ea, 0xdc97fdaadcbc1c77525b8a1c981865bd2e0425aa, 0xdc981670cb1fb310c62574d4307e6370350954c1, 0xdca94e26f460d59b2526f73d72a9e5be06e4ecbd and 29 more