blockintAI › Scam reports › 0xeef2…0b0c0xeef2a09be2a136bba76f04cf056e36947dbf0b0c Reported crypto scam address
This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 5 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-04-25.
Scam type: Phishing Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains) Reported: 2026-04-25 Last updated: 2026-04-25 Ethereum addresses flagged as phishing, scam, or malicious. Source: MyEtherWallet ethereum-lists (github.com/MyEtherWallet/ethereum-lists). Community-maintained darklist of addresses associated with fraud, phishing sites, and cryptocurrency theft.
Other addresses in this report: 0xc915ec7f4cfd1c0a8aba090f03bfaab588aef9b4 , 0xecb6ffac05d8b4660b99b475b359fe454c77d153 , 0x7f85a82a2da50540412f6e526f1d00a0690a77b8 , 0xbc8b85b1515e45fb2d74333310a1d37b879732c0 , 0xbbf84f9b823c42896c9723c0be4d5f5ede257b52 , 0xd5ce086a9d4987adf088889a520de98299e10bb5 , 0x6b5c35d525d2d94c68ab5c5af9729092fc8771dd , 0x4541c7745c82df8c10bd4a58e28161534b353064 , 0x0a00fb2e074ffaaf6c561164c6458b5c448120fc , 0x3a3999e6501e2a36dd3c0b8fc2bd165fc4a22e54 , 0x39f3e7fa18d342de467ad9d7065a46c8385589f7 , 0x439cb5628e64677c540a8635c86e41d83c1170d5 , 0x22764de8f82f2d2a90e0ccca4556a2a5114b6461 , 0xc28f50625cfe028ab1a3458c7cebcf9657ff1438 , 0x14130d36b36887620c37a404f859d11e293ec06a , 0x2f77f4523a13138b472ac6faef624cce68da2c46 , 0x2315314c5cadb895c2c9982b847fd6f6a32d6129 , 0x8651e8e218597e781e9a6d8ceb53ec5a236ae75b , 0x2f80a6700e4bea478ac027f019f04a78a7538d06 , 0x90a16ebcf1bc0da0347134f707da93c40bb8a4c5 and 29 more
Scam type: Phishing Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains) Reported: 2026-04-24 Last updated: 2026-04-24 Ethereum address '0xeef2a09be2a136bba76f04cf056e36947dbf0b0c' is labelled by Etherscan community as 'Fake_Phishing1780'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.
Scam type: Money laundering Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains) Reported: 2026-04-22 Last updated: 2026-04-22 Government-designated sanctions address. Source: OFAC/ASO sanctions programs. Entities: Fake_Phishing4469, Fake_Phishing372, Fake_Phishing1780.
Other addresses in this report: 0xeec2cb0a3882788430429671663b9d83d89d7ae8 , 0xeec606a66edb6f497662ea31b5eb1610da87ab5f , 0xeecc46a74cea6133a12672bd62d5167877b4d521 , 0xeecdfead2d05f0708450db0ddd65cd513a9b1eea , 0xeed16856d551569d134530ee3967ec79995e2051 , 0xeed2bb3aa8edbb357756432da0223b8f3226887f , 0xeed381b33e8e06a56b55d535d9b4dac737091e6f , 0xeed3ae7b0f8b5b9bb8c035a9941382b1822671cd , 0xeed48722238b98317d849fa591d96b7efbe9b06f , 0xeed7072fcf46733833249d1e979c44fe4f2a23a2 , 0xeedc04af995c61e36265f2eae4d9ab9fbb2bfb6c , 0xeee28d484628d41a82d01e21d12e2e78d69920da , 0xeee2d00eb7deb8dd6924187f5aa3496b7d06e62a , 0xeee3422752b7a59b4fcd99a6252a1ff9adb6dae0 , 0xeee503b78e96f24c47c9ad8c287990e51697a99c , 0xeee690aaa67d1ee33365c02c3bf477a93867052f , 0xeee82b5761c48cf895e3fe1a6ebff3be3704bbd9 , 0xeeea22375aea4ec3214dbc674779ecaa28cef1a6 , 0xeeedac8686ae12183129e80e632e922dd8daecc4 , 0xeeeec06f48656e921b39e30d9a205cb2b08ea465 and 29 more
Scam type: Phishing Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains) Reported: 2026-04-22 Last updated: 2026-04-22 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: 0x90a16ebcf1bc0da0347134f707da93c40bb8a4c5 , 0x983bda798a24720bb4fe3dba287ec352e7b440fc , 0x45029af827c652f47b1f678456b2cd009647c8ad , 0xf193a9afb00715aacf7ca9ebffafe02c77517c2e , 0xcc02b920ae227f1be7d01fc241c27e5f74d40436 , 0xa153a6ef80fb5d60de18688bdc82684d48fc8de1 , 0x19fb7020381fe9197bf841d5034d5467fe5a3c93 , 0x8abe0a9b8a1c8a003354e61f3ed8befdeb7d2cec , 0xfb6e71e0800bccc0db8a9cf326fe3213ca1a0ea0 , 0xb4c9d8a5812a024bdb177991af256da144776033 , 0x5ddd20ac4bacff3f148af4c8c24194a1c102cfe5 , 0x03f034fb47965123ea4148e3147e2cfdc5b1f7a5 , 0x3b5744c7f340e0d2dcf7a072a4c963b9a43c982b , 0x86ddf5b305b9081fb5208e903edeb013510997cd , 0x181c71726f12ce2514e8b93019eb22645a79f966 , 0x2056d2e97cc9ad78cf527b382495a8b9704ce011 , 0x259efb559a5d9ed64ccf44bd5188b325dc4738c8 , 0x42a777e0f24390e7ed461a7af325526e53ac57d9 , 0x4e790c545478029d20816a7212c46adde058d63e , 0x5d840db230c397acc22ab28053d1a1ff7f14583e and 29 more
Scam type: Phishing Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains) Reported: 2026-04-22 Last updated: 2026-04-22 Ethereum address labeled by Etherscan community as 'Fake_Phishing1780'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.
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