0x0387cfc283ffcf25a4a6a61e832545bbeb7c8fda

Phishing site envion-ico.org (Envion) — CryptoScamDB

• Scam type: Phishing
• 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): envion-ico.org (http://envion-ico.org). CryptoScamDB category: Phishing / Envion; note: Fake Envion token sale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x0387cfC283fFcF25A4a6A61E832545Bbeb7c8fdA (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…

Websites in this report: envion-ico.org

Phishing site xn--envon-1sa.org (Envion) — CryptoScamDB

• Scam type: Phishing
• 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): xn--envon-1sa.org (http://xn--envon-1sa.org). CryptoScamDB category: Phishing / Envion; note: Fake Envion token sale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x0387cfC283fFcF25A4a6A61E832545Bbeb7c8fdA (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…

Websites in this report: xn--envon-1sa.org

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: 0x0368d63dcd673af800ff5ffeb0a83f4063c5fbdd, 0x036bed6f384061768017db06c6e05892ff78ab2f, 0x036c33c1cd8fc76a6d5056b741df8bc1eef71725, 0x036c545ae4f68059b4c83f7e3814429d4c73c089, 0x036c9c0aae7a8268f332ba968dac5963c6adaca5, 0x036d1e71295e5a0e074685a63f47042bb5e54684, 0x036ea8e17701bbb41fd0b9bfb36bce98d0baefda, 0x036eeff5ba90a6879a14dff4c5043b18ca0460c9, 0x036fed94355289d42cec8f5d0d93948a894f1772, 0x03714b41d2a6f751008ef8dd4d2b29aecab8f36e, 0x0371a82e4a9d0a4312f3ee2ac9c6958512891372, 0x0371f7b219fff864b437bcfb564810f323fffcca, 0x037274707b8eb0bec9d4971faacf738a65364cbb, 0x0372e852582e0934344a0fed2178304df25d4628, 0x0372ee5508bf8163ed284e5eef94ce4d7367e522, 0x03739652e539d2c62d79ba75d06a601e23dddaf7, 0x0374be53d96be681dfe9a663945a329f829cbf4f, 0x0375d987bea7f755d850df3444410b0dd8a6cda5, 0x037635589ae269bf14b6e2440dc324b7113f644c, 0x037689aa21aac069e06686f08a653ee88bd612df and 29 more

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: 0x0368d63dcd673af800ff5ffeb0a83f4063c5fbdd, 0x036bed6f384061768017db06c6e05892ff78ab2f, 0x036c33c1cd8fc76a6d5056b741df8bc1eef71725, 0x036c545ae4f68059b4c83f7e3814429d4c73c089, 0x036c9c0aae7a8268f332ba968dac5963c6adaca5, 0x036d1e71295e5a0e074685a63f47042bb5e54684, 0x036ea8e17701bbb41fd0b9bfb36bce98d0baefda, 0x036eeff5ba90a6879a14dff4c5043b18ca0460c9, 0x036fed94355289d42cec8f5d0d93948a894f1772, 0x03714b41d2a6f751008ef8dd4d2b29aecab8f36e, 0x0371a82e4a9d0a4312f3ee2ac9c6958512891372, 0x0371f7b219fff864b437bcfb564810f323fffcca, 0x037274707b8eb0bec9d4971faacf738a65364cbb, 0x0372e852582e0934344a0fed2178304df25d4628, 0x0372ee5508bf8163ed284e5eef94ce4d7367e522, 0x03739652e539d2c62d79ba75d06a601e23dddaf7, 0x0374be53d96be681dfe9a663945a329f829cbf4f, 0x0375d987bea7f755d850df3444410b0dd8a6cda5, 0x037635589ae269bf14b6e2440dc324b7113f644c, 0x037689aa21aac069e06686f08a653ee88bd612df and 29 more

Etherscan Flagged Address: Fake_Phishing301

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

Ethereum address '0x0387cfc283ffcf25a4a6a61e832545bbeb7c8fda' is labelled by Etherscan community as 'Fake_Phishing301'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

Etherscan Flagged Address: Fake_Phishing301

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

Ethereum address '0x0387cfC283fFcF25A4a6A61E832545Bbeb7c8fdA' is labelled by Etherscan community as 'Fake_Phishing301'. 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_Phishing301, Fake_Phishing5095, Fake_Phishing2330.

Other addresses in this report: 0x0324a5f6289e647baf88d9c96c331cf964220ce8, 0x0324d6ca206dd4a807ac9fec93589fdd9e614cdf, 0x0324dd195d0cd53f9f07bee6a48ee7a20bad738f, 0x03279f21b83de0bef972733962ed266208358db5, 0x03282f2d7834a97369cad58f888ada19eec46ab6, 0x0329d23fc7b1b1e6cca57afa3f0090f1189069e8, 0x032fb380d84917d408ea172383cf214c28b4fe21, 0x09c7206a4365937f1d79e841ab258017ead1a3e9, 0x033030feebd93e3178487c35a9c8ca80874353c9, 0x0332d00ae8e9baa609edc48844f48fdd94ca9547, 0x0333bd82e1f5ff89c19ec44ab5302a0041b33139, 0x033671b4d777bd8eaf6d391d48422948504eb6a9, 0x033a9e38edcf3086dbecb16f8946e13c45015ba4, 0x033b4d852356914eba166383d2c9d532b28df9bb, 0x033bbe355ff37e57f93ca06c3ca20bcd0e95ab04, 0x033cfadab259da77e02d037c4341ee66e1b6b2f0, 0x033f1bd87afe19d6045ced3cf8baa95b8ad5aec0, 0x0341552cabe750ae3a593de78a50bff0570efdea, 0x0344d3fecda48b181d99a0b7d875d957aa12369c, 0x034963994aa22d86f7acb42252b6de7488adb0ea 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: 0x57dcf20135b0cb9d167e8ebfe13b84bfd67645ed, 0xa2a3a8e4a1877da1c913df7591ac0d72f27d4510, 0x1cea7999fdafe5d156952ebf1816e8aa67a5485e, 0xab1c30cd2d9964b3b845ef744e2e4043739430e5, 0x9d0b8447f16d6bc1de2b52d63e9c487bd778a91d, 0xeb8b629df028f5353649460f1c06bf394de8641f, 0xa5797ea738abf85db7b3f2e04a4a40a5180044a8, 0xfcdd417b449c982fc9b6d7b117e417682e81b627, 0x72a66bba491f0c696c4c4e3154d07b241d371944, 0xeaceb8e777dc8b1c11b8730904d13fbda070846f, 0x0a78fa6dab70385dd46fbdd20da5d868eb43f904, 0xeed48722238b98317d849fa591d96b7efbe9b06f, 0x0d502f90c0a740b9c069ddec1c436d483ed7ab8e, 0xb37722e14fcfc78a56312a9a746c5474822002f2, 0xa7a020ae798a0a026c57ed6cbe48b21d3dbbec5b, 0x8c9d299cc3c2111499416cf4e3677328486cfac2, 0x4c191dca6cecfa1e55caa3cf178eea52728b13e7, 0x514e9ca5406f112aba902b0cba87395b914d861e, 0x2da8703d18afed53b303119e4ff06cf035a9fadb, 0x660d30d1fbafdc88a1951370cbe2b3094dbf224b and 16 more