This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 5 public crypto scam reports: Phishing, Fraud, Money laundering. First reported 2026-04-22. Last updated 2026-10-17.
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): swaapy.network (http://swaapy.network). CryptoScamDB category: Phishing / Swapy; note: Fake Swapy crowdsale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x04727c2bB15F2b83e7D3cE88B008Aa68dCCeA0C4 (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…
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.
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.
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-24
Last updated: 2026-04-24
Ethereum address '0x04727c2bb15f2b83e7d3ce88b008aa68dccea0c4' is labelled by Etherscan community as 'Fake_Phishing642'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.