Reported crypto scam address
This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 3 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-04-24.
Ethereum address '0xe5b913f91f2b90c5cd04d711e1eb3214c56dba98' is labelled by Etherscan community as 'Fake_Phishing470'. 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_Phishing3646, Fake_Phishing3556, Fake_Phishing2168.
Other addresses in this report: 0xe55996c55e188fbcf95ed6ca96fa933171c05fa0, 0xe55a265f1caec5c5ef7aafe86ba081480323b060, 0xe55e749770f1aa743d6ce30a14f84105090398e3, 0xe55e8106d4be6887d98774b464e8bdfc38ec0f63, 0xe55eaed7c9d6d0a4f25aee55f016b6f1ad558d2d, 0xe56303d8ff8c25c240f41d90fcaae1469c5b5f77, 0xe567ffa8c83c588b378a14f5e4ef955285888ee4, 0xe5688e09a756ea28a87b9738d1f2c69c19754316, 0xe56ad7daac1c4d809c42a047113177e7b43502a7, 0xe56b0e67249a6874149308f0d61089d3b90590a2, 0xe56ea353abc25d1a1d49676e6d21c43fae668f3e, 0xe571a482f10075654c48b58774377ef8ad0cc24f, 0xe5737446de405d13b3d0355c175a728ab344f792, 0xe5748911482a173bbb8cc5bf333cd9fbd4e68067, 0xe575d2262f516a392e018bd5db9afbc6ae656c92, 0xe577e0b200d00ebdecbfc1cd3f7e8e04c70476be, 0xe5787927410b659cc4ea2441cdaa361f9d7b250c, 0xe584247a8b83fe551ac5ef4474d37595bf6c40f9, 0xe58579b0f9bf6ea417586a35c3e00305841a4592, 0xe5874039ea940af0a0f304e512c48bcb8d25aca4 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: 0xdafc2a2d4e070f863cfcb5887bc2516e05e18877, 0xac1a4f4d49715e31f54cb8e0bf867bb9170c10cb, 0x5d82db63cf0c54d47006d416bdc7dab09ea2f3f1, 0xa82c7c0ef05080463e4ac55db8b8531007f3a66c, 0xdcd2fb1c1b103c5a591e76798704cfaa27baf6b9, 0x5efb7d2ab258b18c8166b0c74fc4117716e52515, 0x414bca672494b8f078112c52ae258f9e8de1a4a0, 0x3dfe9f7af8864df0b7cc2a20430006fd1af8da1a, 0x5b6d3d66e18dfd31ed9a753c406963c401f356c0, 0xc8c3234aea55a5f746b2ae585a849ba0bfa57785, 0x774148e22f021972bfe082e1548e5d9dc6e1d76e, 0xeecc46a74cea6133a12672bd62d5167877b4d521, 0xd9cd7461f960e56364a294f124aac77b25e2b784, 0xf5c86c5ba5291da78a2b4119dd7aef99e3508362, 0xb2172027cb233198a3945a2c864f1ec5b7e3b3da, 0x94763846b1fcb75fccfcb51a9636ddc26af281b1, 0x7bb386c33486fe345168d0af94bef03897e16022, 0x25f8b4acd2c37d7ebae0066fdf9f13f327c0c4eb, 0x3cf71871d2f56a6af21bf17ca2652cbc12e8ba1f, 0x94b40ecc7b38f5a9316b03dac4fc663e4d10cd15 and 21 more