blockintAI › Scam reports › 0x224b…96fb0x224b9f4666472682f3e805f4dc1e0fc39b7b96fb Reported crypto scam address
This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 4 public crypto scam reports: Investment scam, Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-10-17.
Websites linked to this address: ethereumpromo.org
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): ethereumpromo.org (http://ethereumpromo.org). CryptoScamDB category: Scamming / Trust-Trading; note: Trust trading scam site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x224B9f4666472682f3e805f4dC1e0Fc39B7B96fB (ETH), 0xC597498f0d102036ff7bf9fDa401F3174d2E9D96 (ETH), 0xCF060F72EA615dc395F08D6205d3540a7142C712 (ETH), 0x4f1872383bE22878Af5D4795b69Be61B35Ec5d10 (ETH), 0x760A412a14F2Fe03c0873B473fEbDf79db288FcE (ETH),…
Other addresses in this report: 0xc597498f0d102036ff7bf9fda401f3174d2e9d96 , 0xcf060f72ea615dc395f08d6205d3540a7142c712 , 0x4f1872383be22878af5d4795b69be61b35ec5d10 , 0x760a412a14f2fe03c0873b473febdf79db288fce , 0x015fca1d09287823e634ae51237ee1eeff03d9d5
Websites in this report: ethereumpromo.org
Scam type: Phishing Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains) Reported: 2026-04-24 Last updated: 2026-04-24 Ethereum address '0x224b9f4666472682f3e805f4dc1e0fc39b7b96fb' is labelled by Etherscan community as 'Fake_Phishing1517'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.
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: Phishing Token Deployer 5, Fake_Phishing1538, Fake_Phishing1654.
Other addresses in this report: 0x21ed573c04374b87f4276d20626bf816ff65e358 , 0x21efdb76bdef229daa1cce208c6dce25a349f01c , 0x21f2ec12b1770545ff0f731f2d21edfa0db30ccc , 0x21f5e9d4ec20571402a5396084b1634314a68c97 , 0x21f74c6bbc1e3ab9f0205e12de3a9daa14351aed , 0x21f9faf6ff679e6b01812ba32c0e8c073a1130a4 , 0x21fe6fcaba63f797517157ae7c1ff44439d6c148 , 0x2202bce02f8a5944c1fdf2bd20fcf607f30389ab , 0x220cfb3a7d00af77bc411cfb7ed63177dca0251a , 0x220f3164be02f0a89dfddf48f5cbf30c60dbd512 , 0x2210e0e8e7402860baa46bbfb592d0a5fece3f75 , 0x22195047291e398f11864baaea0f29e2212ed9e6 , 0x221fc38576cad8aa1fd17ae10e2ce304ea2ec32c , 0x2223d0e991e67830f9184171e2f5a44c1f0dee09 , 0x222728c202e7164dfbd127181d46409338c4328e , 0x222a9c2beea0b9f397c269a3049d06d9d88cbc7d , 0x22365168c8705e95b2d08876c23a8c13e3ad72e2 , 0x22374a2e9e19bcea56e64f9de3329670cd1a458c , 0x2239df7104fd3f4a5e464e108506e76c47858a20 , 0x2240dab907db71e64d3e0dba4800c83b5c502d4e and 29 more
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_Phishing1517'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.
Report a crypto scam · How to report a crypto scam