0xea59d61040dc83c0688fc2eabe3538085eabb31b

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 3 public crypto scam reports: Phishing, Hack. First reported 2026-01-26. Last updated 2026-04-25.

Ethereum Scam Addresses

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-25
  • Last updated: 2026-04-25

Ethereum addresses labeled as scam, phishing, or fraud in public blockchain analysis.

Other addresses in this report: 0x65d496ca33ad571424c4d73a2f6972ef7216398f, 0x0000028989b636b15f5e164e039814ff61000000, 0xcc8ef070df61071bfb98a2e027617dca28fd61ac, 0x1395b37cc69f1d1bc5c03c4a6bd1b677d7e193d8, 0x88cbe19d072c4cea4778c532a5d9d72ee01f4fbb, 0x1986e7c4176ec29e339f5d31b9cf23913cf39a5f, 0xd1890b53771590a39178c5c5bd95dab5846627b1, 0xb5b665f457f285d2adbc8067e25acdffd0980470, 0x0000b96d1aca0c7d555deae4da6d9d5813e60000, 0x1486e522dff3895d4aa6c7cc79aff656c96ecddf, 0x406b2be1db02c4149355e2bc5dd53616723397b7, 0xa4d6ee83c069157afa85867d9476040054f1ec66, 0xbd2fccc6b57b5c765e1afeb5b73d585f7f8f5fa3, 0xf939ea34b8bed7efdee0b1c020f9ebdf335a5e34, 0xf5d160b841747fcf749779a6a8439b5478dfa95e, 0x5f032fc15185d839ee426d40d00bb9083ae760ca, 0xa2ed92d129845540c90b4b14500ee7907627e413, 0x972506269ab19fcd560aff672d37985d5ae56858, 0x85b1e7558f4c1bef6c85c86bf8745c6557eda468, 0x3dbbe761ca91f4fa8f9c0211e785bcd6154b9b7e and 29 more

Eth Labels — hack addresses

  • Scam type: Hack
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

Threat actor ETH address. Source: Ethereum address labels threat-actor dataset. Entities: Maze Protocol Hacker 1, QubitFin Exploiter 2, Fake_Phishing18.

Other addresses in this report: 0x8c8b69a8350cda44889f10c983c19aec709b7eff, 0x9760446d99f9b16afe5a475129edd593fc32cd72, 0x9d00d4c16c7751e4f82dba1432d8a77813812157, 0xa069a0ec5d506d788ed0c1a0e9e202598c702deb, 0xa192fc457b14f91d6cb1da47df5b1a980e5d29b5, 0xa8b6d2c439d1efd1f56bdb28386ed5337418647b, 0xabd75cd4117fa7bfaa096f581abcec69b8d68f50, 0xadd166ccc856aea8be7093f1aaea28846cd99ca1, 0xb2686d5f22198987ad4f915ad677cadeaae82e00, 0xbcd2ef59005d063f551d3748e7efb11e00233b67, 0xd7031e2b1850340cc668ffae5f11e6f9e2046c2f, 0xd9048c1c192b96dc889a6c8d0c423a68ad592ce8, 0xdf86b09ac88bf718d8180f661c82d031c105670f, 0xe6e83f9dbc454205322c43c861ed5e8745e4e572, 0xe8e9520a363746b2eb25f1819d2b011419f087fb, 0xf156cfd6c91cfe9c4bd0858798a2127e53813aba, 0xf29eb1bcc4b778e4b44904e575753c5c492c4d11, 0xf51e2c4174a3406f469f993850b33e80c470eef3, 0xf6d7a91774ac81af5b18c11b73806e4d559216ae, 0xfb4d3eb37bde8fa4b52c60aabe55b3cd9908ec73 and 29 more

Phishing Scam

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-01-26
  • Last updated: 2026-01-26

Identified by ScamSniffer as phishing scam

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