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 '0xdf967ff95cd5ff35a27786dbd906fbb9ded116af' is labelled by Etherscan community as 'Fake_Phishing769'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.
Ethereum address '0xDF967FF95cD5Ff35a27786DbD906fbB9ded116AF' is labelled by Etherscan community as 'Fake_Phishing769'. 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_Phishing344, Fake_Phishing4185, Fake_Phishing1431.
Other addresses in this report: 0xdf869fad6db91f437b59f1edefab319493d4c4ce, 0xdf8ac96bc9198c610285b3d1b29de09621b04528, 0xdf8ee0a230894e7e512dc3e1c9f5df520bd6b84e, 0xdf9177fa700052e2ca52432354bedf22ffbcfa01, 0xdf9191889649c442836ef55de5036a7b694115b6, 0xdf9307dff0a1b57660f60f9457d32027a55ca0b2, 0xdf9372c8bb73006668346d153a79ea217c8265ad, 0xdf95de30cdff4381b69f9e4fa8dddce31a0128df, 0xdf99c7f9e0eadd71057a801055da810985df38bd, 0xdf9d111009cecea928be91b0f9ceed76f078b3e0, 0xdf9f15b93484c19f3f0d56281b5c0a54c02dc4c1, 0xdfa22fd0efa7cab28e0a29fc35e65c8c8f4c5f3d, 0xdfa66ec49cf0102fb8906ee3dd6a70597d9720d4, 0xdfb03da6bdcc5d982c80fd158bfc42ed27486506, 0xdfb3355981ca3c7ba6ba790b26f02c3737727de7, 0xdfb5b2747c157fc1cc3263d44841d8ea976945f3, 0xdfbc9050f5b01df53512dcc39b4f2b2bbacd517a, 0xdfc8407c9a9746769cbc7893e51cd99d6d5a1ec7, 0xdfc996c04f76e5983b811485d92f81d863c60e2a, 0xdfcc5a3622b05f74dbd09ddd52a61d7d11c5e2a6 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, 0x300d4fbdb7ef38488eb9338982686e04ba426715, 0x15a99893dc47bfae5b06e9b4c8941aaca60f8af5, 0x8c38a4e5104a2925d9e23d5f269afd1c2e09b8f9, 0x43f030a549f780d1af59a782eaadce4dec7ba183, 0x2903e9f1d81fac8ccc313b5b496f2db7db6750b6, 0x72b59c7ff61130f4923e2da6af27d562dd64191c, 0x5bc989f38ec9b913b0fbd8b702858214d428a1bd, 0xdb21509547c82b69e714bf3a761e6d64f0f91cd0, 0x101c55c14bbde713d4c718b67256133bac8126c6, 0x56f0e244ea07e894170731285daf8cf4864e368e, 0x5e0f56a3e977318b69303c12369b2a797dfa2b0b, 0xd0cc2b24980cbcca47ef755da88b220a82291407, 0x4cdc1cba0aeb5539f2e0ba158281e67e0e54a9b1, 0x00e01a648ff41346cdeb873182383333d2184dd1, 0x858457daa7e087ad74cdeeceab8419079bc2ca03, 0x2268751eafc860781074d25f4bd10ded480310b9, 0x2b065809f6ec6df32878bcd26711a0e2bcf59c26 and 25 more