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 '0xfb81cd2f66f772436260f73ff547a06a6c2d8a17' is labelled by Etherscan community as 'Possessed (pssssd)'. 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_Phishing2048, Fake_Phishing687, Fake_Phishing2177.
Other addresses in this report: 0xfb02641a0752b4d53dabb8b2d75c92c1858a7a4e, 0xfb03e59c83b984da0f6a5575b955541af28ccc65, 0xfb064ac90e16ce61fd644652be5f1959eb5748b3, 0xfb0aaa0432112779d9ac483d9d5e3961ece18eec, 0xfb1762449983e3a5f5ad5c04a118a6d6dba88963, 0xfb19c03a02a519a44542343803f3d42578cbc243, 0xfb1a7ccf5bcd436dcc0acb49ba1fb9f57bb4d064, 0xfb200763c509a745d1cb5df1c60a40c1938f8777, 0xfb202518d7f129ced07036cc7c22e36c104ba2fc, 0xfb2050604a065cf9699bcf07b33accb6f5c27231, 0xfb25f165253ca56e2d9ab8785ab26d86d790c758, 0xfb26d7096225b2a8e41c8d0ef14c1f1c51f6933e, 0xfb2f080bcfb10ed3117a3b23653bf23fc3caec71, 0xfb2f26f266fb2805a387230f2aa0a331b4d96fba, 0xfb3b4d413fb8df96c6336e8dd103f8af38b48f87, 0xfb444c1f2b718ddfc385cb8fd9f2d1d776b24668, 0xfb54c2a6b2a4fc3af9b781585215da8ee6bce363, 0xfb5a47dbba80285218eed76427da47fe74963b4e, 0xfb5c1fbc5e4bd414d8c8e1acb81324b80075f346, 0xfb5c7aa982ebced4384eec4d5e732a28759ebdf8 and 29 more