0x05e3650bfc907cc1b3c774f0c053c8b990ce1a4b

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: soam.co

Phishing site soam.co (Soam) — 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): soam.co (http://soam.co/). CryptoScamDB category: Phishing / Soam. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x05E3650Bfc907Cc1b3C774F0c053C8B990ce1A4b (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 re-verify the site or…

Websites in this report: soam.co

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: 0x05e18136f048d648ee73dd5d269d590ff2873c33, 0x05e2624296b62dd6424dcbbed59c5ec2405e5fb6, 0x05e31b564e800d7da3389b1fb37835fc4bdb6fbf, 0x05e3208b1f05d1ad6feec6245f226645a43451f4, 0x05e3a758fdd29d28435019ac453297ea37b61b62, 0x05e4072151cb06ed757406f41c064ba696573898, 0x05e481b19129b560e921e487adb281e70bdba463, 0x05e5882625efa915f99c7a9be589672ac8601c0f, 0x05e671de55afec964b074de574d5158d5d21b0a3, 0x05e6a5aa1c0dfefe83a8df37f1a9fa0c17c5f375, 0x05e6efb7181be7b7b45dd695cd77f6f9bc3e7d54, 0x05e72746e4d9c708139911db8b1901a88843c54e, 0x05e770141538e82c04a374bc11da9b54fb50d28f, 0x05e7732bf9ae5592e6aa05afe8cd80f7ab0a7bea, 0x05e793ce0c6027323ac150f6d45c2344d28b6019, 0x05e7e06774ffeade0e77a7a58e8a16738f30a2c3, 0x05e7f03ec086b6c3638b1a3760a3e3759f17479f, 0x05e85d73eaf6fef228294fdf867abba98552a99f, 0x05e8f31089b1d0bba2916e27d79c9948e8728cc3, 0x05e97b09492cd68f63b12b892ed1d11d152c0eca 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: 0x05e18136f048d648ee73dd5d269d590ff2873c33, 0x05e2624296b62dd6424dcbbed59c5ec2405e5fb6, 0x05e31b564e800d7da3389b1fb37835fc4bdb6fbf, 0x05e3208b1f05d1ad6feec6245f226645a43451f4, 0x05e3a758fdd29d28435019ac453297ea37b61b62, 0x05e4072151cb06ed757406f41c064ba696573898, 0x05e481b19129b560e921e487adb281e70bdba463, 0x05e5882625efa915f99c7a9be589672ac8601c0f, 0x05e671de55afec964b074de574d5158d5d21b0a3, 0x05e6a5aa1c0dfefe83a8df37f1a9fa0c17c5f375, 0x05e6efb7181be7b7b45dd695cd77f6f9bc3e7d54, 0x05e72746e4d9c708139911db8b1901a88843c54e, 0x05e770141538e82c04a374bc11da9b54fb50d28f, 0x05e7732bf9ae5592e6aa05afe8cd80f7ab0a7bea, 0x05e793ce0c6027323ac150f6d45c2344d28b6019, 0x05e7e06774ffeade0e77a7a58e8a16738f30a2c3, 0x05e7f03ec086b6c3638b1a3760a3e3759f17479f, 0x05e85d73eaf6fef228294fdf867abba98552a99f, 0x05e8f31089b1d0bba2916e27d79c9948e8728cc3, 0x05e97b09492cd68f63b12b892ed1d11d152c0eca 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: 0xc8ce1c3ac9549d479a90a6a89155b9b94e54d9ba, 0xfb990112f51931a2834fcf574a860b7419ecd76f, 0x300d4fbdb7ef38488eb9338982686e04ba426715, 0x8c38a4e5104a2925d9e23d5f269afd1c2e09b8f9, 0x2903e9f1d81fac8ccc313b5b496f2db7db6750b6, 0x72b59c7ff61130f4923e2da6af27d562dd64191c, 0x5bc989f38ec9b913b0fbd8b702858214d428a1bd, 0x101c55c14bbde713d4c718b67256133bac8126c6, 0x56f0e244ea07e894170731285daf8cf4864e368e, 0x5e0f56a3e977318b69303c12369b2a797dfa2b0b, 0xd0cc2b24980cbcca47ef755da88b220a82291407, 0x00e01a648ff41346cdeb873182383333d2184dd1, 0x2268751eafc860781074d25f4bd10ded480310b9, 0xba83e9ce38b10522e3d6061a12779b7526839eda, 0xf73ef0650415656b51be39bd5d37cf5ce03f4033, 0x33f74739ce6be3b2c38af76f5adb3866cb4784c4, 0x3681828da105fc3c44e212f6c3dc51a0a5a6f5c6, 0x52b7c8857be3853fa68e09d9ba7a9adf075040ea, 0x4bf722014e54aeab05fcf1519e6e4c0c3f742e43, 0xd9932453997ddf36fe114c9f22bebb9ee77b2921 and 24 more

Etherscan Flagged Address: Fake_Phishing6315

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

Ethereum address '0x05e3650bfc907cc1b3c774f0c053c8b990ce1a4b' is labelled by Etherscan community as 'Fake_Phishing6315'. 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_Phishing5237, Fake_Phishing2510, Fake_Phishing976.

Other addresses in this report: 0x05984006707585f66465e8a6505341f46b64fa7a, 0x05a3c16c454262254c63b4dda9ef4007799af165, 0x05a6d48421e84a791c040cda72bb4320bde7e2e9, 0x05a9cbe762b36632b3594da4f082340e0e5343e8, 0x05ae6dd50b5a71366fde5eb538a9d41eb3523922, 0x05b34bf3562c61715f70240104abc6ae8c80055c, 0x05b837ea9a4f3a56f883d5991c6c9ca32c49403e, 0x05b884c671c0bf558b7cc4dcd451c389db5ea4f4, 0x05b8cb3f1f1f46ceae3187c56af5b223cf2d831a, 0x05b90293663ed7f853bea436e21d167641ff96b8, 0x05bbed16620b352a7f889e23e3cf427d1d379ffe, 0x05c1710606d5a780e654eeb3bd535e86f16705a4, 0x05c31a8270de1a757a500c069fc43692b7af56cf, 0x05c4f9b25b873671f041b646b0b28eaf90122805, 0x05c52fe877ec143631bf0523b9485301bc2d7c5b, 0x05c9faa268cbc9ab9af0ef844a208c28d0ad5acf, 0x05ca38ccebc123b7752a0bf9f79a4d092e1caf85, 0x05cde89ccfa0ada8c88d5a23caaa79ef129e7883, 0x05cf62c4ba0ccea3da680f9a8744ac51116d6231, 0x05cf82965cc412494c5de53bf107ec631accf03e 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: 0x6506827d91659e871fc7267160ba1c3407195270, 0xf1e250f2a27ab7ec5b82b287f2799260448cd51d, 0x7cbc4e0d168744912c5afc081499145bbdc51e69, 0x8369f6723c4792b41d4af4190662269431ee5b0b, 0x57d02550f47dd932d2fb84e0aa883c9d8d53c313, 0x4999924fd714092fe92ca9a792a8549f798c1dc2, 0xf8e676094628776690dbf83fa31f08aa14fd3fb8, 0xc4b51a247514901faf1b6b1da9f0836066e64407, 0xcbcd4b518890429c0ffef3d782ed99b3adff009b, 0x5d3f32f4b2e99fb79d2f6a1cbf3aa7390f8fc751, 0xbe3364dfb8158a3e452ff96aeb247bf3f5f019b5, 0x7a18cfc4a36e48163034e51a9ed19d4bdea05f6f, 0x7c203685291149d5dad4308781f42a6b945df4e1, 0x7e3d7d8e31b3f472fcd3c1552a9f009131c50c6c, 0x29e225d888cf11c5e67613bffd30bcf071eb3d4a, 0x6d0b90ea2951ca5ad3abdb606e4146e9765f1ee4, 0x64f3502c4b6b7e7f106e7ab1f175a4e2c2fde45f, 0x143494359bbacc878308075c1c9fa05fcda96651, 0x920adc9a060cda345fdec2fdebad6ebf38edf83d, 0xbcc6c0fef89b87a12773db7a9a8ecbccccdb7aff and 24 more

Report a crypto scam · How to report a crypto scam