0xe4fa5149306b12d51dc0d04e5e95bc9704ccaad7

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 2026-10-17.

Websites linked to this address: omisego.com

Phishing site OmiseGO.com (OmiseGo) — CryptoScamDB

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-10-15
  • Last updated: 2026-10-17

Crypto scam site listed in CryptoScamDB (community scam database, github.com/CryptoScamDB/blacklist): OmiseGO.com (https://OmiseGO.com). CryptoScamDB category: Phishing / OmiseGo. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x89C98CC6D9917B615257e5704e83906402f0f91f (ETH), 0x4a0d27a1044dd871a93275de5109e5f5efc4d46e (ETH), 0x3681828DA105fC3C44E212f6c3Dc51a0a5A6F5C6 (ETH), 0xe4fa5149306b12d51dc0d04e5e95bc9704ccaad7 (ETH). One report for this single scam site. This is a historical listing (CryptoScamDB is largely 2017-2021 data); the domain…

Other addresses in this report: 0x89c98cc6d9917b615257e5704e83906402f0f91f, 0x4a0d27a1044dd871a93275de5109e5f5efc4d46e, 0x3681828da105fc3c44e212f6c3dc51a0a5a6f5c6

Websites in this report: omisego.com

Etherscan Flagged Address: Fake_Phishing6900

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-24
  • Last updated: 2026-04-24

Ethereum address '0xe4fa5149306b12d51dc0d04e5e95bc9704ccaad7' is labelled by Etherscan community as 'Fake_Phishing6900'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

Sanctions — money_laundering addresses

  • Scam type: Money laundering
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

Government-designated sanctions address. Source: OFAC/ASO sanctions programs. Entities: Fake_Phishing1741, Fake_Phishing4494, Fake_Phishing3100.

Other addresses in this report: 0xe4c90eb66cb884e7c1ed1e85ac0989f418c456c9, 0xe4d0d7c7fab4ccc7fd7154fb6a701be181166ff6, 0xe4d351911a6d599f91a3db1843e2ecb0f851e7e6, 0xe4d5aeaac8f1d03a6b2f01346829b6b5ceda1f3c, 0xe4dc159b6ac459a509a44c565f0145c8756f3065, 0xe4deeb64e8701116b1d2bdb82dad4c6de2a28845, 0xe4e2daf5f7f0c1c35df922c5d9340913edecc8e8, 0xe4e335228e1538cd36577175c27d3fd70496f1be, 0xe4e48d4ba1627e04986bb6f65b05441382333581, 0xe4e89d85d486b189be99daf223dbb1fe0d5a3d55, 0xe4ea2d60783fc54c3595bda39ac1ab6556723d38, 0xe4eb6085899a836abd083fad566ac74f05974947, 0xe4ed831b654190f5af99c1114024ca8b97e95897, 0xe4f158abd814face37a76bb046eb8d5d2982e48f, 0xe4f4c979738f84d9dcd204e94a94750608dfd184, 0xe4f9fb5aa11b2c5aa51b7aad2da84c638d63201e, 0xe4faeef4002c200d9d4f1d381ccb5fb679d1c437, 0xe4fc4c3889b5442391acad627673f4ef7efe7b97, 0xe4fd64c52452aa7933a26c63198b13ee6b87a3af, 0xe4ffd96b5e6d2b6cdb91030c48cc932756c951b5 and 29 more

MEW ETH phishing addresses

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

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, 0xdf967ff95cd5ff35a27786dbd906fbb9ded116af, 0x300d4fbdb7ef38488eb9338982686e04ba426715, 0x15a99893dc47bfae5b06e9b4c8941aaca60f8af5, 0x8c38a4e5104a2925d9e23d5f269afd1c2e09b8f9, 0x43f030a549f780d1af59a782eaadce4dec7ba183, 0x2903e9f1d81fac8ccc313b5b496f2db7db6750b6, 0x72b59c7ff61130f4923e2da6af27d562dd64191c, 0x5bc989f38ec9b913b0fbd8b702858214d428a1bd, 0xdb21509547c82b69e714bf3a761e6d64f0f91cd0, 0x101c55c14bbde713d4c718b67256133bac8126c6, 0x56f0e244ea07e894170731285daf8cf4864e368e, 0x5e0f56a3e977318b69303c12369b2a797dfa2b0b, 0xd0cc2b24980cbcca47ef755da88b220a82291407, 0x4cdc1cba0aeb5539f2e0ba158281e67e0e54a9b1, 0x00e01a648ff41346cdeb873182383333d2184dd1, 0x858457daa7e087ad74cdeeceab8419079bc2ca03, 0x2268751eafc860781074d25f4bd10ded480310b9 and 25 more

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