This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 4 public crypto scam reports: Investment scam, Phishing, 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): xn--bifinex-fb4c.com (https://xn--bifinex-fb4c.com). CryptoScamDB category: Scamming / Trust-Trading; note: Trust trading scam site. Bitfinex IDN homograph attack domain.. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x09430a9Fb46a1a3B83980768C4cEDF654d8eefa3 (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…
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-24
Last updated: 2026-04-24
Ethereum address '0x09430a9fb46a1a3b83980768c4cedf654d8eefa3' is labelled by Etherscan community as 'Fake_Phishing1093'. 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: 2026-04-22
Last updated: 2026-04-22
Ethereum address labeled by Etherscan community as 'Fake_Phishing1093'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.