0x1e12436889e2459202437077549e35b56f1299cb

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: havven.sale

Phishing site havven.sale (Havven) — 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): havven.sale (https://havven.sale). CryptoScamDB category: Phishing / Havven; note: Fake Havven crowdsale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x1e12436889E2459202437077549e35b56f1299Cb (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…

Websites in this report: havven.sale

Etherscan Flagged Address: Fake_Phishing541

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

Ethereum address '0x1e12436889e2459202437077549e35b56f1299cb' is labelled by Etherscan community as 'Fake_Phishing541'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

Etherscan Flagged Address: Fake_Phishing541

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

Ethereum address '0x1e12436889E2459202437077549e35b56f1299Cb' is labelled by Etherscan community as 'Fake_Phishing541'. 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, 0x878cce43a3b9d8a872a33d2d6ccd561e033707f4, 0x24aa18952e80707dad3ab4c9c97e787f2af337ca, 0x2f141d0cd81011436df8fa04bdac01cb6cf51a65, 0x4fafc9291a0112a0ee0928361c02848ff2fdf6bd, 0xfb1a7ccf5bcd436dcc0acb49ba1fb9f57bb4d064, 0xbc66e774ce25000950786241b8c5ee3275311bd7, 0xbc210ec2efada9df4897dc9b23c58e96c01ef711, 0xd77b95800f67deb52e0e0988dbf01a311a3ccd80, 0x39d7c7acec5bb282a4fb6e998d3d0099ff7780cf, 0xc5f6690f7b60fe739908e02aec46ae07718cec5f, 0x3715b1ed9bbd5e165af97619b5c5e13e39f55504, 0x63cfa80bbbee233a4257857dcdc9d78cbc8efe37, 0xb177fc9a7caaa9c50d82c5d2533750f1d72aac86, 0xf2dcfa51f83e41c0e988477f939c7a5e5b9a6905, 0x2b3f15a55a68c4c81ae8331c2fe8e90008993f51 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_Phishing2165, Fake_Phishing678, Fake_Phishing3772.

Other addresses in this report: 0x1e0c1f1ef51bfc6f9c7e1cca86574c7fc3d3a050, 0x1e0fe8686850afa01992f5d5611d2d908611933e, 0x1e1041d4e5e03d90e6350f8a239d8c0e9770f036, 0x1e129947d8758f483f2a0b1e4ed8240887276b9c, 0x1e13627cd6b6eae63a594fddd7d55528bf7e3b59, 0x1e197b3a3d6922bb080744fb60fd6ee4bc18045b, 0x1e1b3e5821099977e3b3fa7489a90bcfdea490d0, 0x1e1f5e5a8787682253c8e886e97be0ae9e05c5ac, 0x1e1fedbeb8ce004a03569a3ff03a1317a6515cf1, 0x1e21312d1e05a13a7d4af51fff776b93d5324111, 0x1e26b3d07e57f453cae30f7ddd2f945f5bf3ef33, 0x1e29ca8c874b4dff828297cc2e9856819eea0933, 0x1e2f4e5753ad6a67a2cdbb6f2c8d60f006eea0f1, 0x1e2fcfd26d36183f1a5d90f0e6296915b02bcb40, 0x1e31a02905731658841bde935920f56dd2ab2c2f, 0x1e32444bf6ca3b8714903a6009e087b614aa42fa, 0x1e380a4d4a6d16f4b5f873c2d58f34344013b1ef, 0x1e3c07ce10973fcaebc81468af1d3f390d2a4c71, 0x1e3f0b4efb8fce43d9e7bba3d3fd6fd25948b484, 0x1e442d0461bd7a52fadb9920f6ed5bb3cd8ff75d and 29 more

Report a crypto scam · How to report a crypto scam