0x008f3db10374099a11ec263415cb88c952abeedc

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 7 public crypto scam reports: Phishing, Fraud, Money laundering. First reported 2026-04-22. Last updated 2026-10-17.

Websites linked to this address: kybernet.network

Phishing site kybernet.network (Kyber) — CryptoScamDB

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-10-15
  • Last updated: 2026-10-17

Crypto scam site listed in CryptoScamDB (community scam database, github.com/CryptoScamDB/blacklist): kybernet.network (https://kybernet.network). CryptoScamDB category: Phishing / Kyber. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x008f3Db10374099A11ec263415Cb88C952AbEEDc (ETH). One report for this single scam site. This is a historical listing (CryptoScamDB is largely 2017-2021 data); the domain is very likely offline and is kept in the report on purpose. Confidence: Medium-Low — single community-maintained source; Block6iQ did not…

Websites in this report: kybernet.network

Attributed Threat Actor Addresses

  • Scam type: Fraud
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-26
  • Last updated: 2026-04-26

Cryptocurrency addresses with identified threat actor attribution from the block6iQ entity graph. Attribution derived from cross-platform correlation of Telegram, forum, and blockchain data.

Other addresses in this report: 0x008c589c471fd0a13ac2b9338b69f5f7a1a843e1, 0x008cf140b21e1e56ddc010546051dbfa9ebc9ec6, 0x008d44a22df16518ea360dacdea5fb8cf6717a9e, 0x008d75c18c043dcd1db48692b9777249d2b78bbf, 0x008d79faf3b30b4aad9c88c443fab6d6bc2c96a5, 0x008e30143e3d8cf3f34196e4f19fe575e2f17b6c, 0x008ec83599cc011e884eabe64a1efb9dc8a6fc05, 0x008f2f296ca4a1822013d96b2c49980477c416b9, 0x008faf03038c810e478013d85659e25199a79e77, 0x008fc7cbadffbd0d7fe44f8dfd60a79d721a1c9c, 0x008fe40574e881e7247b50b991c0cc057d66647f, 0x00907f9921424583e7ffbfedf84f92b7b2be4977, 0x0090aed150056316e37fe6dfa10dc63e79d173b6, 0x0090db2f1171e6134961bc1db52ea916fbb2edac, 0x00913406868bf84633476b1338d88818dda0cb83, 0x0091fec1b75013d1b83f4bb82f0bec4e256758cb, 0x00921ca881e2862ad04adaa4417f8076af9c14ff, 0x009296dbf657f0b889c672b26d697f60ef82a0f2, 0x0092b2d25d76d84d27b999fe93d5e1c70511cd2b, 0x0093e5f2a850268c0ca3093c7ea53731296487eb and 29 more

Attributed Threat Actor Addresses

  • Scam type: Fraud
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-25
  • Last updated: 2026-04-25

Cryptocurrency addresses with identified threat actor attribution from the block6iQ entity graph. Attribution derived from cross-platform correlation of Telegram, forum, and blockchain data.

Other addresses in this report: 0x008c589c471fd0a13ac2b9338b69f5f7a1a843e1, 0x008cf140b21e1e56ddc010546051dbfa9ebc9ec6, 0x008d44a22df16518ea360dacdea5fb8cf6717a9e, 0x008d75c18c043dcd1db48692b9777249d2b78bbf, 0x008d79faf3b30b4aad9c88c443fab6d6bc2c96a5, 0x008e30143e3d8cf3f34196e4f19fe575e2f17b6c, 0x008ec83599cc011e884eabe64a1efb9dc8a6fc05, 0x008f2f296ca4a1822013d96b2c49980477c416b9, 0x008faf03038c810e478013d85659e25199a79e77, 0x008fc7cbadffbd0d7fe44f8dfd60a79d721a1c9c, 0x008fe40574e881e7247b50b991c0cc057d66647f, 0x00907f9921424583e7ffbfedf84f92b7b2be4977, 0x0090aed150056316e37fe6dfa10dc63e79d173b6, 0x0090db2f1171e6134961bc1db52ea916fbb2edac, 0x00913406868bf84633476b1338d88818dda0cb83, 0x0091fec1b75013d1b83f4bb82f0bec4e256758cb, 0x00921ca881e2862ad04adaa4417f8076af9c14ff, 0x009296dbf657f0b889c672b26d697f60ef82a0f2, 0x0092b2d25d76d84d27b999fe93d5e1c70511cd2b, 0x0093e5f2a850268c0ca3093c7ea53731296487eb and 29 more

MyEtherWallet Ethereum Address Darklist — Phishing & Scams

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-25
  • Last updated: 2026-04-25

Ethereum addresses flagged as phishing, scam, or malicious. Source: MyEtherWallet ethereum-lists (github.com/MyEtherWallet/ethereum-lists). Community-maintained darklist of addresses associated with fraud, phishing sites, and cryptocurrency theft.

Other addresses in this report: 0x49311a81f5f5df6c109599ed5d7413d85b8bca18, 0x8374aa52bf36eabca06e33c4163a081f53e39aa3, 0x434e9f6a1ac134fda3e7ceb3fd67c3d9b3518737, 0x17bd6f815fb71a77dc20e12177c4d763a3f67632, 0x3de08b35c0e7f255f37a5dace9bd8eb78e99e985, 0xd92559e1f1d2e84f4964f45256693d03833d7d44, 0x37d0909cc7ec38f2d966092ea3607f77bc6bc008, 0x854b62b692ac8411c3a45463c44cbdabac2d6913, 0xb116d83c919d6661dc20246d312b702f0cdf297c, 0x62ee4a3c690c9660762c52bf1a232365c86c879b, 0xfc74fb0d5df08ec546a3da18ccc7fbcbe031f5d8, 0xfad17c9da2bebf758e3bc0c99d1abe8af7e96ed1, 0xca4da1753336aa8340710e0e1a8c0bee2bfbf56c, 0xe9aa3a74e3d62274f221eca42736cadc14ccffaf, 0x9aa722c9b6e63325797e1b2f8ff6873e44dd17c1, 0x05e5061133f752ea565f40f1e755d9604c313bc9, 0xe7cc576611c2df800862db667140a90cf9ec4b72, 0x8ee2ba41ef59b5773e5909451e0b8bad4e59a81b, 0x34743ffa1f93e745668725e44efeb3c50a237796, 0x4da9608f15c504a2b5c46491d9ccf257c5e2ff71 and 29 more

Etherscan Flagged Address: Fake_Phishing87

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-24
  • Last updated: 2026-04-24

Ethereum address '0x008f3db10374099a11ec263415cb88c952abeedc' is labelled by Etherscan community as 'Fake_Phishing87'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

Sanctions — money_laundering addresses

  • Scam type: Money laundering
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

Government-designated sanctions address. Source: OFAC/ASO sanctions programs. Entities: Fake_Phishing1689, Fake_Phishing2033, Fake_Phishing3019.

Other addresses in this report: 0x003ffefefbc4a6f34a62a3ca7b7937a880065bcb, 0x00471ae525110087bbc6847cb6e9691bacd13c89, 0x004982bfa6ed67cd7f290f45aed3057e5c7463e0, 0x004a60e932aeb59ab06996586a64c8cea37c3875, 0x004da98ea773b10359000000bd00770091f94b15, 0x004e5c42ddde1601f72549d3e72d0f9bd6e82e47, 0x004e6f03648b0b0f529511697b0f36a463a24836, 0x0051aa458da83d98610742851255b1b64f2b70fa, 0x00534caeb1c9a7fbe59449653914eccd4bcfbdb6, 0x00a547616878d42295e21afdf44d9819b74dac92, 0x0059b14e35dab1b4eee1e2926c7a5660da66f747, 0x005b9f4516f8e640bbe48136901738b323c53b00, 0x0061fb5485dff4bb85c078dca80d19119224d97e, 0x00650a784ee109797ba8c05f3496bdbf2b2b7a1c, 0x00674045bb7c17f0aa1cde34780d6c51af548728, 0x0067b43cb530e683dbffb43f5caacde867472721, 0x0068eb681ec52dbd9944517d785727310b494575, 0x006b6e89ee1531cfe5b6d32da0d80cc30506a339, 0x006bea43baa3f7a6f765f14f10a1a1b08334ef45, 0x007174732705604bbbf77038332dc52fd5a5000c and 29 more

MEW ETH phishing addresses

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

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: 0xfc74fb0d5df08ec546a3da18ccc7fbcbe031f5d8, 0xfad17c9da2bebf758e3bc0c99d1abe8af7e96ed1, 0xabc490af011c8e354b7d2112648883fe9e511695, 0xca4da1753336aa8340710e0e1a8c0bee2bfbf56c, 0xe9aa3a74e3d62274f221eca42736cadc14ccffaf, 0x9aa722c9b6e63325797e1b2f8ff6873e44dd17c1, 0xaff9e40f9b245b15a1d1bb45516ca213e682fa81, 0xc0ded1d24c071ca13a905ec5e54a6ffdd0c4df68, 0x05e5061133f752ea565f40f1e755d9604c313bc9, 0x1c50139c266559b29d7cb27635e0da13bef76a09, 0x7098c7113c2ecaf48baad07e598c74c2689a5795, 0x4da9608f15c504a2b5c46491d9ccf257c5e2ff71, 0x8b3b831d767fad1ab0ad52a38777acb98630f8a7, 0x5e5d6f6706420f932d796c0f28a83b26dabcfd8d, 0x1e75f03ff928bca6c1692179679afc0223d7824f, 0x395b53a4ef9736d698e86607047267f7f640fe34, 0x6ddfef85ecf643628254e5af7064e05b3c6b221e, 0x2d4498a2cf71f5b0946f0ebcfff97ca9d0cd5d04, 0x48d0a447b1d7b9a89112578db4536032d3047b2e, 0x40b942240fec55473388cbf7dbcc5482e64b4367 and 24 more

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