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 '0xff3d2b561029845b84fb42f6fb646e1c3a0d6caa' is labelled by Etherscan community as 'Fake_Phishing4393'. 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_Phishing5522, Fake_Phishing107, Fake_Phishing4193.
Other addresses in this report: 0xff1beda5ca92a83d05323e338d0534410858b6a2, 0xff2341b22feb2c012230b16a642b45c683dc41aa, 0xff2b3353c3015e9f1fbf95b9bda23f58aa7ce007, 0xff2f6c6fbd71a078f1c1781855467d30897b5a33, 0xff315e16e2110ea8ac00502f568e357cdfdb9f47, 0xff340f03e226b669c873516755a6b88a45b0b2ac, 0xff3519eeeea3e76f1f699ccce5e23ee0bdda41ac, 0xff44e1835de192e59eb019fc413995ef1a9f32c9, 0xff481ca14e6c16b79fc8ab299b4d2387ec8ecdd2, 0xff48643575fc19cf51fe247c0b2a7ddf0fd7181a, 0xff488fd296c38a24cccc60b43dd7254810dab64e, 0xff49847195921f597e5378612ebe0d7b2e7ccab4, 0xff4a9b2da613b7013767d91af302acf7c06e4eed, 0xff567f72f6bc585a3143e6852a2ff7df26e5f455, 0xff56cc6b1e6ded347aa0b7676c85ab0b3d08b0fa, 0xff598043379695bf920eec46aa79a40569c264c4, 0xff5c25d2f40b47c4a37f989de933e26562ef0ac0, 0xff603f43946a3a28df5e6a73172555d8c8b02386, 0xff6710a04b38b1f5fb01d76ecbe1552fa91e9ce6, 0xff6866ff46c71706dcd5a0a38f12279553be6233 and 29 more