Reported crypto scam address
This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 3 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-04-24.
Ethereum address '0xfe821f5509fdea3f72362d001697ad8c11f0c111' is labelled by Etherscan community as 'Fake_Phishing573'. 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_Phishing2193, Fake_Phishing2979, Fake_Phishing2539.
Other addresses in this report: 0xfe7cba1b9dae84063f32c5afc7ffe40dcde27ccb, 0xfe83af639f769ead20bad76067abc120245a06a9, 0xfe8ad4432bd3371f42089bc3af7ce7168c09ac79, 0xfe8f4015b1121ffbc22ab4cb8e4c6091be6eb8f6, 0xfe95e04a628087fcdd5f278e61f148b47471af4a, 0xfe97ad44a97e591b328d0a0dbf3e9eb03d694edd, 0xfe9e8709d3215310075d67e3ed32a380ccf451c8, 0xff2e231b3d6260937edc698da5f77b6d3d377370, 0xfea28ca175a80f5a348016583961f63be8605f80, 0xfea3dffab7195bc0053c0194ea0308fd256d8c39, 0xfea4384f85fe123f87f393946118e3828187c28a, 0xfea87495861832eef3060e92e2872e9f4111e62b, 0xfeaa2288d98fb4886a45bb153fcc05bc7a2de8da, 0xfeaa8ebd3f3ec6301aa12237e2be3a9e25f36f3c, 0xfeb326f18bd031711f57b013d01113d559f63cdc, 0xfeb69b0a5a0216611c2e0acffc7a91d77b44d3ca, 0xfeb75b3cc7281b18f2d475a04f1ffaaa3c9a6e36, 0xfec0cf7fe078a500abf15f1284958f22049c2c7e, 0xfec53cb4ed3dead15cb122b55364c6a5f50dab31, 0xfec548e321d1776867821bd8697e147eda5e8f20 and 29 more
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: 0x86e00684ea92cb87f40d74c5ebde97ef9a17753e, 0xc4625787be3fccff6ac2971945806acc167c8cbd, 0xb8689c29bdc7c84f33706ff0f96eafc222ba6d86, 0xe74b02131ed2184eb94fd357b4f303e6935367f5, 0x18f3489d959fd0e3fac366646e08f9aeabea4d75, 0x1e12436889e2459202437077549e35b56f1299cb, 0x878cce43a3b9d8a872a33d2d6ccd561e033707f4, 0x24aa18952e80707dad3ab4c9c97e787f2af337ca, 0x2f141d0cd81011436df8fa04bdac01cb6cf51a65, 0x4fafc9291a0112a0ee0928361c02848ff2fdf6bd, 0xfb1a7ccf5bcd436dcc0acb49ba1fb9f57bb4d064, 0xbc66e774ce25000950786241b8c5ee3275311bd7, 0xbc210ec2efada9df4897dc9b23c58e96c01ef711, 0xd77b95800f67deb52e0e0988dbf01a311a3ccd80, 0x39d7c7acec5bb282a4fb6e998d3d0099ff7780cf, 0xc5f6690f7b60fe739908e02aec46ae07718cec5f, 0x3715b1ed9bbd5e165af97619b5c5e13e39f55504, 0x63cfa80bbbee233a4257857dcdc9d78cbc8efe37, 0xb177fc9a7caaa9c50d82c5d2533750f1d72aac86, 0xf2dcfa51f83e41c0e988477f939c7a5e5b9a6905 and 25 more