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 '0xdcd2fb1c1b103c5a591e76798704cfaa27baf6b9' is labelled by Etherscan community as 'Fake_Phishing478'. 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
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: 0xdafc2a2d4e070f863cfcb5887bc2516e05e18877, 0xac1a4f4d49715e31f54cb8e0bf867bb9170c10cb, 0x5d82db63cf0c54d47006d416bdc7dab09ea2f3f1, 0xa82c7c0ef05080463e4ac55db8b8531007f3a66c, 0x5efb7d2ab258b18c8166b0c74fc4117716e52515, 0x414bca672494b8f078112c52ae258f9e8de1a4a0, 0x3dfe9f7af8864df0b7cc2a20430006fd1af8da1a, 0x5b6d3d66e18dfd31ed9a753c406963c401f356c0, 0xc8c3234aea55a5f746b2ae585a849ba0bfa57785, 0x774148e22f021972bfe082e1548e5d9dc6e1d76e, 0xeecc46a74cea6133a12672bd62d5167877b4d521, 0xe5b913f91f2b90c5cd04d711e1eb3214c56dba98, 0xd9cd7461f960e56364a294f124aac77b25e2b784, 0xf5c86c5ba5291da78a2b4119dd7aef99e3508362, 0xb2172027cb233198a3945a2c864f1ec5b7e3b3da, 0x94763846b1fcb75fccfcb51a9636ddc26af281b1, 0x7bb386c33486fe345168d0af94bef03897e16022, 0x25f8b4acd2c37d7ebae0066fdf9f13f327c0c4eb, 0x3cf71871d2f56a6af21bf17ca2652cbc12e8ba1f, 0x94b40ecc7b38f5a9316b03dac4fc663e4d10cd15 and 21 more