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 '0xe159a6d174eb2cead94c4fb93725fbf68a87993d' is labelled by Etherscan community as 'Fake_Phishing3967'. 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_Phishing3190, Fake_Phishing3960, Fake_Phishing3849.
Other addresses in this report: 0xe13159301215b4e7c603bcfcbf5bb70bd378f5be, 0xe1329ebf8b719881549909d689987f746a8931d1, 0xe1336320e4f593a79c80cba5d9f18f0657aff1c4, 0xe137e09dcc1f0b983dbc3e29d00b87f37e881feb, 0xe139c086d9eec16cbaf5a125fff748939fb734f1, 0xe13ef257cf4d5df928ca11d230427c037666d466, 0xe1407bfaa6b5965bad1c9f38316a3b655a09d8a6, 0xe14417012f306b89d0138fed7a04a134c978d5a2, 0xe145044f7db80f59047eb6ecec9f22e00d119468, 0xe149f1c52ccd288a646f5438004e661636d7b60d, 0xe14e60d1ebc3a293901db4fd302c4d25b232f93e, 0xe154d54890c35634ca525d543ed58c741af7cf7a, 0xe156bac00c399296b5eb2f52fe439227e24cbfce, 0xe15778faf0990795de991c4917fd97896971b898, 0xe16263ee79b0ee32c242c99f02559e92abaea9eb, 0xe1635d178fa38a57883bc67bb6e4d61ae2f6f932, 0xe16393601ef64853bcaf3f78fc1f8210a901e01d, 0xe16e2dfeae8726dc191265bffc7372d2a27990b4, 0xe171783da2c451186b4256727481fa30203fef86, 0xe1729a8ee9fc313e0c4a852226ff7423b4fed3c7 and 29 more