This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 5 public crypto scam reports: Investment scam, Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-10-16.
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-10-16
Last updated: 2026-10-16
Crypto scam site listed in CryptoScamDB (community scam database, github.com/CryptoScamDB/blacklist): ethergive.net (https://ethergive.net). CryptoScamDB category: Scamming / Trust-Trading; note: Trust trading scam site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x2E3Fd2B400a269f7a0B1AaF448EF02679cd557e9 (ETH), 0x0db49185AaE1f8F4b95EBD5323C1fa3822d4FDe8 (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.…
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-24
Last updated: 2026-04-24
Ethereum address '0x0db49185aae1f8f4b95ebd5323c1fa3822d4fde8' is labelled by Etherscan community as 'Fake_Phishing1468'. 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 '0x0db49185AaE1f8F4b95EBD5323C1fa3822d4FDe8' is labelled by Etherscan community as 'Fake_Phishing1468'. 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_Phishing1468'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.