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 '0xfd1be6a8dcbddeedfe668093ecda48cc3f5a0590' is labelled by Etherscan community as 'Fake_Phishing4992'. 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_Phishing2068, Fake_Phishing4316, Fake_Phishing695.
Other addresses in this report: 0xfc858154c0b2c4a3323046fb505811f110ebda57, 0xfc86c646d2c90e38e0f0af6d0baee4ea95aa4893, 0xfc8b9308573bafd259da031628e5f5324bc37a19, 0xfc8f44ba8bdd5579c97a8bb33b7dae4cf201de86, 0xfc91478844e9509e74d7234a19f81604e4269e00, 0xfc930bc7aa32b14a87f49a4e120ff54f8f0a5e05, 0xfc96e234d4b31c63051e707105fcc4aba37807fa, 0xfc9b720e586e8d1e4c022ec940a32e23807478fb, 0xfca2e82e5414c695c81b99d753b0b11c50bdc93d, 0xfca47962d45adfdfd1ab2d972315db4ce7ccf094, 0xfca70e67b3f93f679992cd36323eeb5a5370c8e4, 0xfca86c5e62db7c7c82aefc9c9d20f2cadad6190c, 0xfcab85e826d61c5ea61941fc6435d0c67e366765, 0xfcad2859f3e602d4cfb9aca35465a618f9009f7b, 0xfcad3475520fb54fc95305a6549a79170da8b7c0, 0xfcb27f1e0bc118014107daae776f0aceed02e5f3, 0xfcb2b80a6fa111f61e7a1165a031221db6a8ea5d, 0xfcb7a9da74be3606e398acff8a87e9dc519ab8fa, 0xfcbce0c2bd85e3349e7c9f60c68b6e2a866bf0d5, 0xfcc35158ae5d52905c7456396c6fcb0ce06b7d2b and 29 more