blockintAI › Scam reports › 0x015f…d9d50x015fca1d09287823e634ae51237ee1eeff03d9d5 Reported crypto scam address
This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 5 public crypto scam reports: Investment scam, Fraud, Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-10-17.
Websites linked to this address: ethereumpromo.org
Scam type: Investment scam Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains) Reported: 2026-10-16 Last updated: 2026-10-17 Crypto scam site listed in CryptoScamDB (community scam database, github.com/CryptoScamDB/blacklist): ethereumpromo.org (http://ethereumpromo.org). CryptoScamDB category: Scamming / Trust-Trading; note: Trust trading scam site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x224B9f4666472682f3e805f4dC1e0Fc39B7B96fB (ETH), 0xC597498f0d102036ff7bf9fDa401F3174d2E9D96 (ETH), 0xCF060F72EA615dc395F08D6205d3540a7142C712 (ETH), 0x4f1872383bE22878Af5D4795b69Be61B35Ec5d10 (ETH), 0x760A412a14F2Fe03c0873B473fEbDf79db288FcE (ETH),…
Other addresses in this report: 0x224b9f4666472682f3e805f4dc1e0fc39b7b96fb , 0xc597498f0d102036ff7bf9fda401f3174d2e9d96 , 0xcf060f72ea615dc395f08d6205d3540a7142c712 , 0x4f1872383be22878af5d4795b69be61b35ec5d10 , 0x760a412a14f2fe03c0873b473febdf79db288fce
Websites in this report: ethereumpromo.org
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: 0x01435677fb11763550905594a16b645847c1d0f3 , 0x01438e9dc879bcbe5ef6531a49dde6dfe1fc1a0b , 0x0144533493bef3ce2c2432e73499e7cff5287f54 , 0x01455b220a79d8295455b72f70f910d44f747a1d , 0x0146f4d9d6041f05b0129dd2a9c3460bfe656665 , 0x0147aa227d91fda4b349c68cf178bd99548d6aa6 , 0x01488ad3da603c4cdd6cb0b7a1e30d2a30c8fc38 , 0x014974a1f46bf204944a853111e52f1602617def , 0x014b7f67b14f5d983d87014f570c8b993b9872b5 , 0x014c18ad92838e8bb62b0135a0cf3f5cdd5bd6f4 , 0x014c1ad19c7e6efcc943c9763f1c02298629c04f , 0x014c57bd41b59d2db9f21ee3ee009fb373aa58a9 , 0x014cf65e8c6f439b6501fc8da102cc5979021d38 , 0x014d1daf038c3148d6368709392725e545a1450d , 0x014f808b7d4b6f58be5fef88002d5028cd0ed14b , 0x01512075a9d89b8d4b3c1739dd70b97f77883739 , 0x0151fa5d17a2dce2d7f1eb39ef7fe2ad213d5d89 , 0x01523c9f4b9a16345dee9b62aede2236db54850f , 0x0153775362c3071c1860e8dbfd53ccc82fa226f5 , 0x015396e1f286289ae23a762088e863b3ec465145 and 29 more
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: 0x01435677fb11763550905594a16b645847c1d0f3 , 0x01438e9dc879bcbe5ef6531a49dde6dfe1fc1a0b , 0x0144533493bef3ce2c2432e73499e7cff5287f54 , 0x01455b220a79d8295455b72f70f910d44f747a1d , 0x0146f4d9d6041f05b0129dd2a9c3460bfe656665 , 0x0147aa227d91fda4b349c68cf178bd99548d6aa6 , 0x01488ad3da603c4cdd6cb0b7a1e30d2a30c8fc38 , 0x014974a1f46bf204944a853111e52f1602617def , 0x014b7f67b14f5d983d87014f570c8b993b9872b5 , 0x014c18ad92838e8bb62b0135a0cf3f5cdd5bd6f4 , 0x014c1ad19c7e6efcc943c9763f1c02298629c04f , 0x014c57bd41b59d2db9f21ee3ee009fb373aa58a9 , 0x014cf65e8c6f439b6501fc8da102cc5979021d38 , 0x014d1daf038c3148d6368709392725e545a1450d , 0x014f808b7d4b6f58be5fef88002d5028cd0ed14b , 0x01512075a9d89b8d4b3c1739dd70b97f77883739 , 0x0151fa5d17a2dce2d7f1eb39ef7fe2ad213d5d89 , 0x01523c9f4b9a16345dee9b62aede2236db54850f , 0x0153775362c3071c1860e8dbfd53ccc82fa226f5 , 0x015396e1f286289ae23a762088e863b3ec465145 and 29 more
Scam type: Phishing Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains) Reported: 2026-04-24 Last updated: 2026-04-24 Ethereum address '0x015fca1d09287823e634ae51237ee1eeff03d9d5' is labelled by Etherscan community as 'Fake_Phishing2281'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.
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_Phishing22, Fake_Phishing4105, Fake_Phishing2427.
Other addresses in this report: 0x0158cdd1ba234c9311e42890d00397b7478b5699 , 0x0158d521bb6da3afa7600c4cf436a4f526421d66 , 0x015a8f02b4e55b3c93678e5b44f7205ff9e8ece2 , 0x015c0e438b3a01511b98d928bd031d3dc50abb9e , 0x015df42d36bc851c7f15f80bd1d4e8dbf02aed0c , 0x015f17e2851ea392351b7f259e4cfd03dc443cef , 0x0163617542f1e06c126349118483cacc5a1f4e9f , 0x016396044709eb3edc69c44f4d5fa6996917e4e8 , 0x0163f2aecc6263dfb2b9b01e9e76f93d4cc9862e , 0x016474f84d04649a57d4ed6212418a19194f9c26 , 0x016607654bc80d184730df0669b7b4b77e746397 , 0x0167409e6106ec3e3f05a09fcf04606918d21ad5 , 0x0168703872fa06741ecaa9dff7803168e83f7ae0 , 0x016c0261c48d089ac26d0a48f840c9a9d5e203dd , 0x016cf0887fb6e1ec7bbfa2fde621725d2a471a88 , 0x016ee7373248a80bde1fd6baa001311d233b3cfa , 0x0174a4c115f214cd42a6b90a16b97da36441c4e6 , 0x0177eb92b752fa0715ee0dce1d860eaf739b5cf4 , 0x0178499f84c76c9b863318703092080f31dfa1ae , 0x017946fc126d57e7823e68c647c24f28e5dc9988 and 29 more
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