0x1b8ee5cb5520ea3d12f64a8973c2a4f0cbcb1564

Reported crypto scam address

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

Websites linked to this address: ethsafepay.net

Scam site ethsafepay.net (Trust-Trading) — CryptoScamDB

  • Scam type: Investment scam
  • 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): ethsafepay.net (https://ethsafepay.net). CryptoScamDB category: Scamming / Trust-Trading; note: Trust trading scam site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x1b8ee5cB5520ea3d12F64a8973c2A4F0cbcB1564 (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…

Websites in this report: ethsafepay.net

Etherscan Flagged Address: Fake_Phishing1033

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

Ethereum address '0x1b8ee5cb5520ea3d12f64a8973c2a4f0cbcb1564' is labelled by Etherscan community as 'Fake_Phishing1033'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

Etherscan Flagged Address: Fake_Phishing1033

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

Ethereum address '0x1b8ee5cB5520ea3d12F64a8973c2A4F0cbcB1564' is labelled by Etherscan community as 'Fake_Phishing1033'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

Fake_Phishing1033

  • Scam type: Phishing
  • 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_Phishing1033'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.

Flagged Address: Fake_Phishing1033

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

This Ethereum address has been flagged on Etherscan with the label 'Fake_Phishing1033'. It is associated with fraudulent or malicious activity as identified by Etherscan's community reporting system.

Report a crypto scam · How to report a crypto scam