0x0a78fa6dab70385dd46fbdd20da5d868eb43f904

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 4 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-10-17.

Websites linked to this address: sirin-labs.com

Phishing site sirin-labs.com (SirinLabs) — CryptoScamDB

  • Scam type: Phishing
  • 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): sirin-labs.com (http://sirin-labs.com). CryptoScamDB category: Phishing / SirinLabs; note: Fake SirinLabs token sale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xeacEB8e777dC8b1c11b8730904D13fBDA070846f (ETH), 0x0A78fa6Dab70385dD46fbDD20DA5d868EB43F904 (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…

Other addresses in this report: 0xeaceb8e777dc8b1c11b8730904d13fbda070846f

Websites in this report: sirin-labs.com

Etherscan Flagged Address: Fake_Phishing304

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

Ethereum address '0x0A78fa6Dab70385dD46fbDD20DA5d868EB43F904' is labelled by Etherscan community as 'Fake_Phishing304'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

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: 0x57dcf20135b0cb9d167e8ebfe13b84bfd67645ed, 0xa2a3a8e4a1877da1c913df7591ac0d72f27d4510, 0x1cea7999fdafe5d156952ebf1816e8aa67a5485e, 0xab1c30cd2d9964b3b845ef744e2e4043739430e5, 0x9d0b8447f16d6bc1de2b52d63e9c487bd778a91d, 0xeb8b629df028f5353649460f1c06bf394de8641f, 0xa5797ea738abf85db7b3f2e04a4a40a5180044a8, 0xfcdd417b449c982fc9b6d7b117e417682e81b627, 0x72a66bba491f0c696c4c4e3154d07b241d371944, 0xeaceb8e777dc8b1c11b8730904d13fbda070846f, 0xeed48722238b98317d849fa591d96b7efbe9b06f, 0x0d502f90c0a740b9c069ddec1c436d483ed7ab8e, 0xb37722e14fcfc78a56312a9a746c5474822002f2, 0x0387cfc283ffcf25a4a6a61e832545bbeb7c8fda, 0xa7a020ae798a0a026c57ed6cbe48b21d3dbbec5b, 0x8c9d299cc3c2111499416cf4e3677328486cfac2, 0x4c191dca6cecfa1e55caa3cf178eea52728b13e7, 0x514e9ca5406f112aba902b0cba87395b914d861e, 0x2da8703d18afed53b303119e4ff06cf035a9fadb, 0x660d30d1fbafdc88a1951370cbe2b3094dbf224b and 16 more

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_Phishing409, Fake_Phishing4376, Fake_Phishing4557.

Other addresses in this report: 0x0a7493f31a23ff79eda30b12e6ba49f011b06e36, 0x0a7558e6710018cd172693bebec3ade83213b5da, 0x0a796062214cf4fc232dd8538a19035ac79a595c, 0x0a7dde263eb93f69acd1671a223c5c93faa73701, 0x0a869d79a7052c7f1b55a8ebabbea3420f0d1e13, 0x0a87b2379637ebcd743fd5c23ff1c5731556ef84, 0x0a888f0f0b772e17a2adfd62d3f15cec72c8d42f, 0x0a8bb241c3026f7c0a02535aa05917c444073796, 0x0a931fd77b38d9319cdec23bf3a90c6c5d34962c, 0x0a97c12253ff6714375d4c62da8e8c9fbabd99a6, 0x0a97f822272519d5296e21de278a86cd3ce3c96a, 0x0a99bda2b26c7a31f567e8de8d4acb5e40cf0a1e, 0x0a9b5abf61122489da680d74a0f9b143352eba83, 0x0a9d023f1aedd2aa726046922d00293ffbfd1b72, 0x0a9d6e81c39ee115275de4ab1129cd658790be7f, 0x0a9ed23490cf8f89e750bbc3e28f96502bb45491, 0x0a9f58ee19a7131ed031ea66a032c05c7efe965a, 0x0a9f693fce6f00a51a8e0db4351b5a8078b4242e, 0x0aabebdabc7640410af5d901d4e460f174a4c946, 0x0aaed3c6da9373b5075f39b66bfd1e564b31a6a7 and 29 more

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