0x0eee28fc966585b5848f9d65980cb1621f9b3f8a

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 3 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-10-17.

Websites linked to this address: auctus.network

Phishing site auctus.network (Auctus) — 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): auctus.network (http://auctus.network). CryptoScamDB category: Phishing / Auctus; note: Fake Auctus crowdsale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x0EeE28Fc966585B5848F9D65980Cb1621F9b3f8A (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…

Websites in this report: auctus.network

Etherscan Flagged Address: Fake_Phishing738

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

Ethereum address '0x0eee28fc966585b5848f9d65980cb1621f9b3f8a' is labelled by Etherscan community as 'Fake_Phishing738'. 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_Phishing5270, Fake_Phishing406, Fake_Phishing3004.

Other addresses in this report: 0x0e783fdcfd5f3f1afbb11062315456bd16fee122, 0x0e7e676328921e8a0f871bb87a9258be0e047055, 0x0e7fd9cd082a6da1e383e5a0ffb8041ca14ddc94, 0x0e808507e1692876ae6bebc35da3e13801e63bfa, 0x0e852a82cb5f1dadc1715bfc17d4d5a9796120fb, 0x0e87a320dace86a0b427fa2bae282de5c7697278, 0x0e87f146d16260026d642b75238faf22eaa356ae, 0x0e8ba001a821f3ce0734763d008c9d7c957f5852, 0x0e8c6f144e0327f4ffc38277b2fd8c5a7c5476e3, 0x0e8f16e39234a164d75d18858b9a90dd52aaf361, 0x0e90cf05acb23d8dfa856a74e74a165c6a7af8b3, 0x0e936b11c2e7b601055e58c7e32417187af4de4a, 0x0e98ca737c5c4cdad4cb7f390f882108020f237a, 0x0e9a0fe317da6c0ca0e1600704fea16211dc2c06, 0x0e9e90ed10c6f1714bf87307d95b604288c5d4c5, 0x0ea1027340cc90eadabe0b5a5fa42ca609001f12, 0x0ea17def7cd9c51c9d6ed0c47381bb7f0a2da1e3, 0x0ea57b0efdb039dfa4ff890c325f083922c922a9, 0x0ea984e789302b7b612147e4e4144e64f21425eb, 0x0ea9bc850f78aaede66d473f0a8717050db26ac8 and 29 more

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