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 '0xdd65fe1c183ee979cc33e1ccff54b1705fe5b623' is labelled by Etherscan community as 'Fake_Phishing3292'. 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_Phishing1926, Fake_Phishing2936, Fake_Phishing2899.
Other addresses in this report: 0xdcef0710b10ad66bc2194b412fb37c65d4d0a965, 0xdcf1721952a72184a23d338c050c71f7dba754f3, 0xdcf99c7afabdf90c538ff827e4fe959901e6cf97, 0xdd002d1de493a8705091f03805f270fb024a579c, 0xdd0385e83fc3cbefc00c47716774d71ee583805a, 0xdd061b17976e81ea1aa5e9269b54af70aec4edf0, 0xdd065038e5dce71dc2244709080b954d95bac0c3, 0xdd06b66c76d9c6fdc41935a7b32566c646325005, 0xdd097dd312c95a09e81fdee2d66ef7a92b78b674, 0xdd0c464c5ef163badeb6d3f4d71ed956771d599f, 0xdd0d7fccdf1142b0157d34866c404a249eea2eb8, 0xdd0e85c5f7854a2455f04b9a266501fc24c62892, 0xdd1ace2f45962e4c1297c784009478865e3b13be, 0xdd1db171b110fb857311fde3236217894e7e9ab8, 0xdd1ec4caea6eed7ac3ff42cbb8cbb1d937b37212, 0xdd1f234967913c25f176bda85a9825ba880e447e, 0xdd21d75db9ed2fe97775ffa46e8fa1c8072cd15d, 0xdd2634908c54139964e316b6953818b043120b63, 0xdd436a0dce9244b36599ae7b22f0373b4e33992d, 0xdd4950f977ee28d2c132f1353d1595035db444ee and 29 more