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 2026-04-22. Last updated 2026-04-24.
Ethereum address '0xef6504149a77221d2f2eb72499f33419d25dfd0e' is labelled by Etherscan community as 'Fake_Phishing1770'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.
Ethereum address '0xEf6504149A77221D2f2EB72499F33419d25dFd0e' is labelled by Etherscan community as 'Fake_Phishing1770'. 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_Phishing3719, Fake_Phishing3333, Fake_Phishing4434.
Other addresses in this report: 0xef503a14f15dca769db289c35d13af4246e7975a, 0xef51c9377feb29856e61625caf9390bd0b67ea18, 0xef529ac83df3ba8082cd8d30dbdbf6abe0ad7576, 0xef5342c226d885db54d17c21d41f137bf1a3b732, 0xef536c805482feb3d838426ed48320f77fd5f82b, 0xef54f559b5e3b55b783c7bc59850f83514b6149c, 0xef568ec2c6e0571ed68b4c4bb21c1e305daf8167, 0xef57aa4b57587600fc209f345fe0a2687bc26985, 0xef5da7752c084df1cc719c64bbe06fa98b2c554c, 0xef65404857a22dcbbf1618b83339030545000696, 0xef65887a05415bf6316204b5ffb350d4d1a19bba, 0xef67efc45ab3a26fcff76c7884603d212c39b75a, 0xef6805af393c34fe772f8d827a5d26685215612a, 0xef68e7c694f40c8202821edf525de3782458639f, 0xef6f9665b3aac2894ea4c458f93aba5bb8f8b86d, 0xef701d5389ae74503d633396c4d654eabedc9d78, 0xef79301402010f85b14ce5a931ab14e6de60bcc0, 0xef7bc12e0f6b02fe2cb86aa659fdc3ebb727e0ed, 0xef7e707a436d16517820f5eb36db4b55fea86ba9, 0xef7f1aae6f60de9f353dc170a35b8f7c7814e32b and 29 more
Ethereum address labeled by Etherscan community as 'Fake_Phishing1770'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.