0x1e071281416b20ac2cd50d2e8093b43f8526940a

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 3 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-10-17.

Websites linked to this address: hederashashgraph.com

Phishing site hederashashgraph.com (HederaHashGraph) — 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): hederashashgraph.com (http://hederashashgraph.com). CryptoScamDB category: Phishing / HederaHashGraph; note: Fake Hedera HashGraph crowdsale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x1e071281416B20aC2cd50D2e8093B43f8526940a (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:…

Websites in this report: hederashashgraph.com

Etherscan Flagged Address: Fake_Phishing636

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

Ethereum address '0x1e071281416b20ac2cd50d2e8093b43f8526940a' is labelled by Etherscan community as 'Fake_Phishing636'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

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

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