0x18f3489d959fd0e3fac366646e08f9aeabea4d75

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 5 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-10-17.

Websites linked to this address: havven.eu

Phishing site havven.eu (Havven) — 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): havven.eu (https://havven.eu). CryptoScamDB category: Phishing / Havven; note: Fake Havven crowdsale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x18f3489D959Fd0e3fAC366646e08f9aEabeA4D75 (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 source;…

Websites in this report: havven.eu

Etherscan Flagged Address: Fake_Phishing542

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

Ethereum address '0x18f3489d959fd0e3fac366646e08f9aeabea4d75' is labelled by Etherscan community as 'Fake_Phishing542'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

Etherscan Flagged Address: Fake_Phishing542

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

Ethereum address '0x18f3489D959Fd0e3fAC366646e08f9aEabeA4D75' is labelled by Etherscan community as 'Fake_Phishing542'. 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: 0x86e00684ea92cb87f40d74c5ebde97ef9a17753e, 0xc4625787be3fccff6ac2971945806acc167c8cbd, 0xb8689c29bdc7c84f33706ff0f96eafc222ba6d86, 0xe74b02131ed2184eb94fd357b4f303e6935367f5, 0x1e12436889e2459202437077549e35b56f1299cb, 0x878cce43a3b9d8a872a33d2d6ccd561e033707f4, 0x24aa18952e80707dad3ab4c9c97e787f2af337ca, 0x2f141d0cd81011436df8fa04bdac01cb6cf51a65, 0x4fafc9291a0112a0ee0928361c02848ff2fdf6bd, 0xfb1a7ccf5bcd436dcc0acb49ba1fb9f57bb4d064, 0xbc66e774ce25000950786241b8c5ee3275311bd7, 0xbc210ec2efada9df4897dc9b23c58e96c01ef711, 0xd77b95800f67deb52e0e0988dbf01a311a3ccd80, 0x39d7c7acec5bb282a4fb6e998d3d0099ff7780cf, 0xc5f6690f7b60fe739908e02aec46ae07718cec5f, 0x3715b1ed9bbd5e165af97619b5c5e13e39f55504, 0x63cfa80bbbee233a4257857dcdc9d78cbc8efe37, 0xb177fc9a7caaa9c50d82c5d2533750f1d72aac86, 0xf2dcfa51f83e41c0e988477f939c7a5e5b9a6905, 0x2b3f15a55a68c4c81ae8331c2fe8e90008993f51 and 25 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_Phishing4388, Fake_Phishing542, Fake_Phishing5109.

Other addresses in this report: 0x18b0df2d9480357492270769d7df1b640ee6648d, 0x18b139f86407b1a834da4258f01121ae9f8d06f5, 0x18b4092dee9ed759b0742608be8ad904957c3d08, 0x18b4633d6e39870f398597f3c1ba8c4a41294966, 0x18b5751460b161223b434677202d96970f5f3931, 0x18b7a24c0ed9bf05e968d8b2cafc1f6c561ab82b, 0x18ba3f12f9d3699de7d451ca97ed55cd33dd0f80, 0x18bc93eff1a2aa4d8c18d48917c3e520fe7b9f1c, 0x18bdc736b23ff7294bed9fa988a1443357c7b0ed, 0x18bead88a1ae0838a298f9404ea398b7346dfb07, 0x18bff0b35d63b6e19775d3fbbb5a9fa9d7288a74, 0x18c1ec370653063f1b6f28e7c5b313265165ef14, 0x18d51856b176e2aeab5fd0fb35b6d0110bcec10a, 0x18d657832c75a9ac8bc5d15a129d5f23b04f8628, 0x18dbb1b6a74087527036f2f95c7e186e2854ecd9, 0x18ec1d727320cbed7c0c63cd655ade997b292c5e, 0x18f39ead861d9edd999900a1ea8f4193a481e78f, 0x18f3c8cc8e628db33c56a22ddb092d1af9fc96b3, 0x18f64687e77c012d062bce0396fbbf7f21e11b77, 0x18f6f44104e3f67f7e372609f6e64fcbbd0c81b7 and 29 more

Report a crypto scam · How to report a crypto scam