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 2026-01-26. Last updated 2026-04-24.
Ethereum address '0xe555d621020f6aa2cc10d62fe28b41581b15efca' is labelled by Etherscan community as 'Fake_Phishing5949'. 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, 0xe4faeef4002c200d9d4f1d381ccb5fb679d1c437, 0xe4fc4c3889b5442391acad627673f4ef7efe7b97, 0xe4fd64c52452aa7933a26c63198b13ee6b87a3af and 29 more
ScamSniffer ETH phishing address from scam-database blacklist Source: https://raw.githubusercontent.com/scamsniffer/scam-database/main/blacklist/address.json
Other addresses in this report: 0xd6c2726efa2f71de1e27410992c5fc68526d9576, 0xb2ee777a8bc3b70c34c7f9c3078993d063f5bba0, 0xc1ba3fe01aec33a81bd9e648d2c831ad30908a95, 0xf919aa7b84c9e1fdbabe6dde66fee9d687697d66, 0xc9ca30b4b7dc3f2d9f3a618ba411c049d2f5fce6, 0x7d4dbfb56a6c8cb9a5d21c0d1d4a078fe0e61a02, 0xda7773726786caf41eb5343bf06fb66d2f9ce9f5, 0xd9480d925e283ebfac31877c5ddbd978185dff72, 0x8a68a6e2ca2b3cf5f0c042025af790d983442ba3, 0xbeacbf07229385dcc064276d828abf3468d16de5, 0x7467a92e2a0e8f67d79721e3e3d6af9689f35a2e, 0xc5602b6d8f56a145779495d0e21685d5d99c4907, 0x879cd104ede6f9e4148ef5a980773a15567b953c, 0xd3b0ad4afeb0f576395406f92f8c4c4cb6b61785, 0xe65ef4be0d676eb6a126a1438034fd0a55956de2, 0x61b03ee8b0016e0e7a0be0597d997de30e3ec7d1, 0x59cd817b39a7893a4103212fc434a6b8c172875f, 0x47bca5a8fe8d395cb6aa974d0e54d8681cb9cf3d, 0xed6f630c0829cb786d8c83aa51eb611143708ec3, 0x8e133cbac54740f9c908d53bbc01b510fe180c7e and 29 more
Identified by ScamSniffer as phishing scam