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 '0xe4faeef4002c200d9d4f1d381ccb5fb679d1c437' is labelled by Etherscan community as 'Fake_Phishing780'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.
Ethereum address '0xe4FaEEf4002C200d9d4f1d381ccb5fB679D1c437' is labelled by Etherscan community as 'Fake_Phishing780'. 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_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, 0xe4fa5149306b12d51dc0d04e5e95bc9704ccaad7, 0xe4fc4c3889b5442391acad627673f4ef7efe7b97, 0xe4fd64c52452aa7933a26c63198b13ee6b87a3af, 0xe4ffd96b5e6d2b6cdb91030c48cc932756c951b5 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: 0x90a16ebcf1bc0da0347134f707da93c40bb8a4c5, 0x983bda798a24720bb4fe3dba287ec352e7b440fc, 0x45029af827c652f47b1f678456b2cd009647c8ad, 0xf193a9afb00715aacf7ca9ebffafe02c77517c2e, 0xcc02b920ae227f1be7d01fc241c27e5f74d40436, 0xa153a6ef80fb5d60de18688bdc82684d48fc8de1, 0x19fb7020381fe9197bf841d5034d5467fe5a3c93, 0x8abe0a9b8a1c8a003354e61f3ed8befdeb7d2cec, 0xfb6e71e0800bccc0db8a9cf326fe3213ca1a0ea0, 0xb4c9d8a5812a024bdb177991af256da144776033, 0x5ddd20ac4bacff3f148af4c8c24194a1c102cfe5, 0x03f034fb47965123ea4148e3147e2cfdc5b1f7a5, 0x3b5744c7f340e0d2dcf7a072a4c963b9a43c982b, 0xeef2a09be2a136bba76f04cf056e36947dbf0b0c, 0x86ddf5b305b9081fb5208e903edeb013510997cd, 0x181c71726f12ce2514e8b93019eb22645a79f966, 0x2056d2e97cc9ad78cf527b382495a8b9704ce011, 0x259efb559a5d9ed64ccf44bd5188b325dc4738c8, 0x42a777e0f24390e7ed461a7af325526e53ac57d9, 0x4e790c545478029d20816a7212c46adde058d63e and 29 more