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): ocoins.tech (http://ocoins.tech). CryptoScamDB category: Phishing / Odyssey; note: Fake airdrop phishing for private keys. Suspected address: 0x05fbf1e3f105df6a4553f3c7f2ed93070a4bab46. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x05fbf1e3f105df6a4553f3c7f2ed93070a4bab46 (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…
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 '0x05fbf1e3f105df6a4553f3c7f2ed93070a4bab46' is labelled by Etherscan community as 'Fake_Phishing976'. 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 '0x05fBf1E3f105df6a4553f3C7f2ed93070A4BAB46' is labelled by Etherscan community as 'Fake_Phishing976'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.