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 '0xe601c884843a075c44c2c0b37144cabda8f241bc' is labelled by Etherscan community as 'Fake_Phishing5749'. 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_Phishing3894, Fake_Phishing2178, Fake_Phishing2228.
Other addresses in this report: 0xe5ff1e2c59ac12a192ff0ef8203458af80d6b42b, 0xe6024865a6ff17ba50c2954a2b6bba90e835ac14, 0xe602b373a6af18f7100357d27ac279541cc79c90, 0xe60875c99819feb167f43561d291039dd1123fc1, 0xe60d2325f996e197eedded8964227a0c6ca82d0f, 0xe61fb5c8af81932f9a1b9878acdf8c8bd1c3753b, 0xe6291d20d0aaa4f5ecd42ae61138bf9ecc22a2d4, 0xe62adc2a7f08db6230e627bb5faf4f68bc13f88a, 0xe62d3a856b8f1e687c872d57f425fb24cdb3d7d6, 0xe6354ed5bc4b393a5aad09f21c46e101e692d447, 0xe638dc39b6adbee8526b5c22380b4b45daf46d8e, 0xe6397cfc0c47c8f7652068e4e40c37c59e46f339, 0xe63ba55d9365ca962ec49d1c0e42a44109bf09d4, 0xe63cd3b617562d2291cad8ba0a5b4f79b61f2574, 0xe63e556ab83eb6f313a3f8f1996d41b9192e5cab, 0xe63e795f5ecba36f57067bd5579d0e15be9e7e4c, 0xe640b598b3a533e74a191fc1c7a04f0df307b35f, 0xe64509f0bf07ce2d29a7ef19a8a9bc065477c1b4, 0xe64a2686c1e46438da0f1f1adcfa8ffc02063e1b, 0xe64bae6b0e8b89a1a3f8152dc3fb5e3910166689 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: 0xeb5033f62c8f94dc69a208513ed1c13dd7643e89, 0xbe6dce553a006000496210030d41fa95798b7a4c, 0x0daa87c0d72e9b005015148d65449178867aadcf, 0x49c7be70c9ce7877380a347da62a889a11edb419, 0x4918279e1e514ab52eb91846e58704d5e5cd9417, 0x5e6d9399a9c387053361b9bd1d5706548e425bc8, 0x1f5194475f9c2f21b1d165cbb7b443b9aec27ac3, 0x47ccbbe2c595091184adaa16a484cba747cc34f6, 0xc67e080f74af2a128633546c7bc51203a25a8e9d, 0x361028b0bbbef1170480b2a08c3e74381d1ad8de, 0xa4084634151ee82f819fb8c97b1bd23aa05146af, 0x8151303a4fde4a1a454acf8d3fc735a0cc042f3c, 0x88111f1fc0ec5b02c614eb4bcdd8271e044270d6, 0x52872c80336e10c702fa71c4c0e1804d375fc1cf, 0x515a453be1245798c5ec4434b1c69c1b70dc95b5, 0xe23628b070d29a3cee26f1bb3290780941556a8b, 0xfde5d255541403091e66f75f0b02fd8422e163a3, 0x9e9c79415344e8f8fae8298d89396d0d89760181, 0x6f2fb9167d6ff26662bd33459b61a821e3ec34d4, 0x4fa54d58cc9aced0a35445f4023df4841c01b600 and 29 more
Identified by ScamSniffer as phishing scam