0x1de23f02e185fdc4f6bacc98d6c6419370e38538

Phishing site etnerscan.io (Etherscan) — 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): etnerscan.io (https://etnerscan.io). CryptoScamDB category: Phishing / Etherscan; note: Fake Etherscan site for a fake Monetha ICO address. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x1de23F02E185fDc4f6BACc98D6c6419370E38538 (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 —…

Websites in this report: etnerscan.io

Etherscan Flagged Address: Fake_Phishing45

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

Ethereum address '0x1de23f02e185fdc4f6bacc98d6c6419370e38538' is labelled by Etherscan community as 'Fake_Phishing45'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

Etherscan Flagged Address: Fake_Phishing45

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

Ethereum address '0x1de23F02E185fDc4f6BACc98D6c6419370E38538' is labelled by Etherscan community as 'Fake_Phishing45'. 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: 0x86d38dbde80fe6a947565967f41cf958cc271548, 0xa46311dc4d3bc52b66d45e74682042bb143a9aa3, 0x18ec1d727320cbed7c0c63cd655ade997b292c5e, 0xdf967ff95cd5ff35a27786dbd906fbb9ded116af, 0x300d4fbdb7ef38488eb9338982686e04ba426715, 0x15a99893dc47bfae5b06e9b4c8941aaca60f8af5, 0x8c38a4e5104a2925d9e23d5f269afd1c2e09b8f9, 0x43f030a549f780d1af59a782eaadce4dec7ba183, 0x2903e9f1d81fac8ccc313b5b496f2db7db6750b6, 0x72b59c7ff61130f4923e2da6af27d562dd64191c, 0x5bc989f38ec9b913b0fbd8b702858214d428a1bd, 0xdb21509547c82b69e714bf3a761e6d64f0f91cd0, 0x101c55c14bbde713d4c718b67256133bac8126c6, 0x56f0e244ea07e894170731285daf8cf4864e368e, 0x5e0f56a3e977318b69303c12369b2a797dfa2b0b, 0xd0cc2b24980cbcca47ef755da88b220a82291407, 0x4cdc1cba0aeb5539f2e0ba158281e67e0e54a9b1, 0x00e01a648ff41346cdeb873182383333d2184dd1, 0x858457daa7e087ad74cdeeceab8419079bc2ca03, 0x2268751eafc860781074d25f4bd10ded480310b9 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_Phishing1236, Fake_Phishing636, Fake_Phishing4552.

Other addresses in this report: 0x1d6cbd79054b89ade7d840d1640a949ea82b7639, 0x1d6cd1fbc644ad737db641f0dc91d2634dc8440e, 0x1d72d4746647b7fe84e2bcdefd96c119fb9cb0f0, 0x1d7821b0167c9eb24b49977d394fb5e4e2c9ab6f, 0x1d7aec4654fd4d0fd0ade624bebb6e874d2068d1, 0x1d7bc400d3c6d9d37ec54d0e729cbadd06dc0390, 0x1d8a1c911a7d7a9ca127b1b71ba906a1e01b6b4d, 0x1d8ca7baf0895da8afcf153657be064b5092a274, 0x1d8d1386bdbc742a2240cc1af0aeb81e7bd1fc97, 0x1d91a9b1cec91b6a2293c2e13c88926e600709b3, 0x1d95fbc578dc0d565fd02ac5a1cfc5490e592def, 0x1d963688fe2209a98db35c67a041524822cf04ff, 0x1d9a14b02e062279a66ceedccee5946347aa2576, 0x1d9bb9efc11ce34cb16751ab35ba5a7a0a5e1a4a, 0x1d9d9670351d7a05c19ed7c06d3085dcbef68264, 0x1da022710df5002339274aadee8d58218e9d6ab5, 0x1da02ac05b1fd3e97593ba2aae920d772727380b, 0x1da6016d07ba099bc93e0bb319fba0c1ec2aeadb, 0x1da73c1a17f136faf15a666b645dde92a608d809, 0x1daa4f77ce217bdc80ab7eb7fdd9c95f9d57388c and 29 more