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 '0xe7d9ea858d3b7045d10715f2ffcbb7a677b17e8e' is labelled by Etherscan community as 'Fake_Phishing3326'. 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_Phishing2286, Fake_Phishing1110, Fake_Phishing4030.
Other addresses in this report: 0xe7806546e53abb8253b8390dbf4f911f96776ad8, 0xe78238b607516babe84d99a978b3a89fe3384231, 0xe7853dd873bf57b6aa9d5251b16f8b9d68c4ba76, 0xe7860fd151cbbad28141dfd4cc7cd6d090e4ead8, 0xe78630a1afea72b40f6fb309c8472ff0c8e6ab69, 0xe787576999747cddbd8f4f67e150b46717dd5ae6, 0xe78ad1d461c3eaefdd01c0b8847d1b074569d9ab, 0xe79392c79832287f9a07d0af9fa87fd150014e18, 0xe795f2f05a375569197c1e08a262957fd4104b44, 0xe7984785e3e4ba05e469c8c89f5433580b070f25, 0xe79bc2c998ff2a154ae35bb7ce68555e7fc94ef9, 0xe79ee98c51ca04537f5a07425ffe46110d27b840, 0xe79eef9b9388a4ff70ed7ec5bccd5b928ebb8bd1, 0xe7a06aab8286cef4206942a4891ee95a40e86466, 0xe7a191af6f8d900b3f15001cf892da5f21b25741, 0xe7a441287186cea1911f269982650b965aeea6a0, 0xe7ac0bef4f191e7fa7e6eadd85bba0d839fd07de, 0xe7ad8f43b5d79de44aa2e7cada273ce487e3a657, 0xe7af11370c3bab51230d8307454350bdf6d68f4a, 0xe7b10b9f2aa3bacf2831878bc63feb97c52fa454 and 29 more