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 2026-01-26. Last updated 2026-04-24.
Ethereum address '0xfa510abde79c3e10b0dfe1b071726a2dede3a536' is labelled by Etherscan community as 'Fake_Phishing5372'. 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_Phishing2813, Fake_Phishing4794, Fake_Phishing1610.
Other addresses in this report: 0xf9aa4feb7b58610bb638bc05cfce16549cbe4112, 0xf9ab04846cb73405e2a4ab24f9b66d6c54821043, 0xf9ae4f6b7bcebabc894430cd04382d256715775f, 0xf9b14517e630aacc5c9c9429cbe969aa61b3adc9, 0xf9b19663188c8c91d61d0116904605ba8a1452fa, 0xf9b60a9bfb3ea7152ad948edac574e38b767bd3f, 0xf9b6541b14f586459acdc6aec15dc2e12b8db09f, 0xf9b9b5440340123b21bff1ddafe1ad6feb9d6e7f, 0xf9bc56bdfec81aa1aa79bc02d2e70584e81cebd7, 0xf9bd51d756a3caf52348f2901b7eff9bd03398e7, 0xf9bd94c6f93c1fa5f38174c5e424721e1046af07, 0xf9c87dcf56598ce676fdda2febfdb3eb45e5007e, 0xf9c8c57fe9eaabc5dfef8a8d03ef308f2a28c91c, 0xf9caf2c6fb87e559062b50158bd0102b7a371c04, 0xf9d133dd9bc6b031da5da26cd8362ced8444a9eb, 0xf9d1f0b9532821dfb6fee8ca0734711c44f9225f, 0xf9d25eb4c75ed744596392cf89074afaa43614a8, 0xf9d8774230e55ece5358c2c1de4cf6881fc50e0f, 0xf9dc4422f9dedb279c125012fd5ba93a973e607e, 0xf9ddbfb9c5124eb553def5adc5edfe568a0dcfe0 and 29 more
ScamSniffer ETH phishing address from scam-database blacklist Source: https://raw.githubusercontent.com/scamsniffer/scam-database/main/blacklist/address.json
Other addresses in this report: 0x0a01f08edd363c2179e0d2c73f147550899b2717, 0x82753c8853cd650699e23d42810587f07f98460d, 0x082666f545ec0c9aa60f2f02d175da4955b954ae, 0x8d30ae75baa378e1194d4f95146b712e794a0c42, 0x91c5dbf465e8ef6fb34fb1a0393fa4bd7de7e0d7, 0x9afdbc669f83f2eb81f5cb3c12d26454cb9c0e27, 0x759e0f2f2c7293f83e3b596be4acfa6868b8f817, 0xe484a5b7b865fa138a3c3f8e06a02f72168b6a7d, 0x7a9616932314cf8651dbb0c90a51a8cbf7df8cc4, 0x601d55d810e80b6be82dea7c48f596257e594b56, 0xae199365a05fbfb16fa63aef80e4c32e51d383dd, 0xfb98172ae8431830fbcb9fe7380cf88985c824a4, 0xb12578f3f89f3b52d7d49409eb99d16303b79bab, 0xa80ffc9eb72dad5aa803bd3da58c2d016c2603b7, 0xe10da2c1edac5e2061b19b3504a7608142d96f59, 0xf8fdaad144da18333dc111d9d9b9a58fd0ce067b, 0x52adb9810284ac185483eb02cfcae1d86034b4b5, 0xa833ca45dee1a14d2582db2a14e68e309de2dfbc, 0x1890314ac916fc0ddb8d5f38d9ddc6d6eb51d12e, 0x91843287afecb1e0c92d765672ceeb1da856d6d9 and 29 more
Identified by ScamSniffer as phishing scam