Reported crypto scam address
This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 2 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-04-24.
Ethereum address '0xe64df8677512697f448b3fe54ddae8013eaa47c1' is labelled by Etherscan community as 'Fake_Phishing3894'. 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, 0xe601c884843a075c44c2c0b37144cabda8f241bc, 0xe6024865a6ff17ba50c2954a2b6bba90e835ac14, 0xe602b373a6af18f7100357d27ac279541cc79c90, 0xe60875c99819feb167f43561d291039dd1123fc1, 0xe60d2325f996e197eedded8964227a0c6ca82d0f, 0xe61fb5c8af81932f9a1b9878acdf8c8bd1c3753b, 0xe6291d20d0aaa4f5ecd42ae61138bf9ecc22a2d4, 0xe62adc2a7f08db6230e627bb5faf4f68bc13f88a, 0xe62d3a856b8f1e687c872d57f425fb24cdb3d7d6, 0xe6354ed5bc4b393a5aad09f21c46e101e692d447, 0xe638dc39b6adbee8526b5c22380b4b45daf46d8e, 0xe6397cfc0c47c8f7652068e4e40c37c59e46f339, 0xe63ba55d9365ca962ec49d1c0e42a44109bf09d4, 0xe63cd3b617562d2291cad8ba0a5b4f79b61f2574, 0xe63e556ab83eb6f313a3f8f1996d41b9192e5cab, 0xe63e795f5ecba36f57067bd5579d0e15be9e7e4c, 0xe640b598b3a533e74a191fc1c7a04f0df307b35f, 0xe64509f0bf07ce2d29a7ef19a8a9bc065477c1b4, 0xe64a2686c1e46438da0f1f1adcfa8ffc02063e1b and 29 more