0x1c2fb401d3dc4fd8131ccfc4589f281d58921402

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: warchain.org

Phishing site warchain.org (Wanchain) — CryptoScamDB

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-10-15
  • Last updated: 2026-10-17

Crypto scam site listed in CryptoScamDB (community scam database, github.com/CryptoScamDB/blacklist): warchain.org (http://warchain.org/). CryptoScamDB category: Phishing / Wanchain. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x1c2FB401D3Dc4fd8131ccFc4589F281D58921402 (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; Block6iQ did not re-verify…

Websites in this report: warchain.org

Etherscan Flagged Address: Fake_Phishing166

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

Ethereum address '0x1c2FB401D3Dc4fd8131ccFc4589F281D58921402' is labelled by Etherscan community as 'Fake_Phishing166'. 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: 0x6506827d91659e871fc7267160ba1c3407195270, 0xf1e250f2a27ab7ec5b82b287f2799260448cd51d, 0x7cbc4e0d168744912c5afc081499145bbdc51e69, 0x8369f6723c4792b41d4af4190662269431ee5b0b, 0x57d02550f47dd932d2fb84e0aa883c9d8d53c313, 0x4999924fd714092fe92ca9a792a8549f798c1dc2, 0xf8e676094628776690dbf83fa31f08aa14fd3fb8, 0xc4b51a247514901faf1b6b1da9f0836066e64407, 0xcbcd4b518890429c0ffef3d782ed99b3adff009b, 0x5d3f32f4b2e99fb79d2f6a1cbf3aa7390f8fc751, 0xbe3364dfb8158a3e452ff96aeb247bf3f5f019b5, 0x7a18cfc4a36e48163034e51a9ed19d4bdea05f6f, 0x7c203685291149d5dad4308781f42a6b945df4e1, 0x7e3d7d8e31b3f472fcd3c1552a9f009131c50c6c, 0x29e225d888cf11c5e67613bffd30bcf071eb3d4a, 0x6d0b90ea2951ca5ad3abdb606e4146e9765f1ee4, 0x64f3502c4b6b7e7f106e7ab1f175a4e2c2fde45f, 0x143494359bbacc878308075c1c9fa05fcda96651, 0x920adc9a060cda345fdec2fdebad6ebf38edf83d, 0xbcc6c0fef89b87a12773db7a9a8ecbccccdb7aff and 24 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_Phishing2845, Fake_Phishing6162, Fake_Phishing843.

Other addresses in this report: 0x1bcbc54166f6ba149934870b60506199b6c9db6d, 0x1bcd993af83fac9db86221a1d7e472ae6fe4949e, 0x1bd0932c7bb0835aa33c5e9e95c94e81b95682d5, 0x1bd0ef3c9d58aa722ef220c134c8653dd7e6172e, 0x1bd913bbade46bf5ad8b1e5d117701fbeb078228, 0x1bda68df5e41aacbc8cf4f355c5bbb7ac0fb53b6, 0x1bdf56c9593590122fd8750555d8148da2b80be8, 0x1be5895fa928d271d4a1ede465bff091c91cef06, 0x1be5d71f2da660bfdee8012ddc58d024448a0a59, 0x1be675c50c4cc419517219b88fe84a573cc223fa, 0x1be8057d9de654f3856799b93a045cf78426dc1d, 0x1be923c59a8fb8771a19d3eea49aaba9587e112c, 0x1bea0274f76d8048194a6fe3fed289f9b5082e23, 0x1becc315e044e8ee8898011609e63f8259d3b124, 0x1bee615efe1e17e36a064a47c375b10ed2af5ef1, 0x1beef31946fbbb40b877a72e4ae04a8d1a5cee06, 0x1bf2302694b58eae6d7778ef44a1f1928bd77687, 0x1bf2b7d4f859cd82b86226b1eae88ef47cfc5678, 0x1bf7e34dcb621ae2efa48aa71c704f7c2144e6ab, 0x1bf7fd22709733ccd7c45ab27dd02c7ec8e50078 and 29 more

Fake_Phishing166

  • 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_Phishing166'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.

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