0x1ccc9b2769741ab0e1620721df7cf8ff1d70716b

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, Money laundering. First reported 2026-04-22. Last updated 2026-10-17.

Scam site myetherwallet.com.send-transaction_8hlg6z8mgt6zyg.ilil.pw (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): myetherwallet.com.send-transaction_8hlg6z8mgt6zyg.ilil.pw (http://myetherwallet.com.send-transaction_8hlg6z8mgt6zyg.ilil.pw). CryptoScamDB category: Scamming / Trust-Trading; note: Trust-Trading scam. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x1CcC9b2769741aB0e1620721Df7Cf8FF1D70716B (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…

MyEtherWallet Ethereum Address Darklist — Phishing & Scams

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-25
  • Last updated: 2026-04-25

Ethereum addresses flagged as phishing, scam, or malicious. Source: MyEtherWallet ethereum-lists (github.com/MyEtherWallet/ethereum-lists). Community-maintained darklist of addresses associated with fraud, phishing sites, and cryptocurrency theft.

Other addresses in this report: 0x915c95415d3449212fd0991ccf5eb42864118ec9, 0xd43f2111e4055120196285ec094aa6e96998668b, 0x0dea8a35f4e39cdf65d3cc11f10612e9e0278b60, 0x2b5268fde5041f6b1afd77166de4e9ea5d9e967a, 0xd0b473271e9d38dfd11925d62ef8c0a2cf033a9c, 0x23d56797f64640e96feaf57b7874c897b53ef0e4, 0x508e1101755a4a6ae228b0e18002a816ce3418ce, 0x0a9f58ee19a7131ed031ea66a032c05c7efe965a, 0x5f58fe612db5b3e97faf4a2e8f38b4ae295288aa, 0x1e3c07ce10973fcaebc81468af1d3f390d2a4c71, 0xaf313b5cf52d7a2ad7785d008660ab68421db2d1, 0x693d47204555361d4d51311f97102a1507559802, 0xc7308d5a7220dc021ccf417445cb28cbb8fece66, 0xb65db9f684f3bfa45ad3fb4cdc4120618ad81f00, 0xd33441a44da0c1dcee596abb7ebdcdba77c7ddbd, 0xa7ce02b8195fe8e3116a7e1248f2725eaac86fec, 0x0153775362c3071c1860e8dbfd53ccc82fa226f5, 0x6642cec9d02e4e669103a3ed4f3505f437b8fe73, 0x3e2b9f6b67fc972419af5e9818281b745a6bf83b, 0x8dc2c980d25b586c5c110ec3c477e985b9acad8b and 27 more

Etherscan Flagged Address: Fake_Phishing6361

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

Ethereum address '0x1ccc9b2769741ab0e1620721df7cf8ff1d70716b' is labelled by Etherscan community as 'Fake_Phishing6361'. 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, 0x18f3489d959fd0e3fac366646e08f9aeabea4d75, 0x1e12436889e2459202437077549e35b56f1299cb, 0x878cce43a3b9d8a872a33d2d6ccd561e033707f4, 0x24aa18952e80707dad3ab4c9c97e787f2af337ca, 0x2f141d0cd81011436df8fa04bdac01cb6cf51a65, 0x4fafc9291a0112a0ee0928361c02848ff2fdf6bd, 0xfb1a7ccf5bcd436dcc0acb49ba1fb9f57bb4d064, 0xbc66e774ce25000950786241b8c5ee3275311bd7, 0xbc210ec2efada9df4897dc9b23c58e96c01ef711, 0xd77b95800f67deb52e0e0988dbf01a311a3ccd80, 0x39d7c7acec5bb282a4fb6e998d3d0099ff7780cf, 0xc5f6690f7b60fe739908e02aec46ae07718cec5f, 0x3715b1ed9bbd5e165af97619b5c5e13e39f55504, 0x63cfa80bbbee233a4257857dcdc9d78cbc8efe37, 0xb177fc9a7caaa9c50d82c5d2533750f1d72aac86, 0xf2dcfa51f83e41c0e988477f939c7a5e5b9a6905 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_Phishing4058, Fake_Phishing2564, Fake_Phishing4452.

Other addresses in this report: 0x1c515eaa87568c850043a89c2d2c2e8187adb056, 0x1c5361730f8579dfd8ac5ee1c93f4e182820f876, 0x1c5857e110cd8411054660f60b5de6a6958cfae2, 0x1c58db35b5e725e9e511725d774393ddbb327ae0, 0x1c5b760f133220855340003b43cc9113ec494823, 0x1c6148cb6eed725d8f2f01b4f24040a855b40191, 0x1c62aca2b7605db3606eacda7bc67a1857ddb8ff, 0x1c695bf630018b5028871ac68bc80a71941b763b, 0x1c69f3ff23942ab53680235d07c4b6c97eff3040, 0x1c6c712b1f4a7c263b1dbd8f97fb447c945d3b9a, 0x1c6c8e0c6b93b81c0ab3ca4e16eac96f02175f73, 0x1c6d5302f31151dbbb9e059ab0b02f02f547a7a0, 0x1c74cff0376fb4031cd7492cd6db2d66c3f2c6b9, 0x1c7e265685914927925d6e930a809e942b538db3, 0x1c82ee5b828455f870eb2998f2c9b6cc2d52a5f6, 0x1c83501478f1320977047008496dacbd60bb15ef, 0x1c877ba1d3b384410b61f1663ca1b8130f4ad59c, 0x1c9052e823b5f4611ef7d5fb4153995b040ccbf5, 0x1c95b093d6c236d3ef7c796fe33f9cc6b8606714, 0x1c98ad0777973f879eb0ca89fdd7c90fc762ba5a and 29 more

Report a crypto scam · How to report a crypto scam