This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 6 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): quarkchain-presale.io (https://quarkchain-presale.io). CryptoScamDB category: Phishing / QuarkChain; note: Fake Quarkchain crowdsale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x05e18136F048d648eE73Dd5D269d590Ff2873C33 (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 —…
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 '0x05e18136f048d648ee73dd5d269d590ff2873c33' is labelled by Etherscan community as 'Fake_Phishing964'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-24
Last updated: 2026-04-24
Ethereum address '0x05e18136F048d648eE73Dd5D269d590Ff2873C33' is labelled by Etherscan community as 'Fake_Phishing964'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.