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.
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): davnetwork.com (https://davnetwork.com). CryptoScamDB category: Phishing / ; note: Phishing attempt targeting the DAV Ico through e-mail. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x233772b61331E4355c5a3AcB1Ede5f0793eb273a (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 —…
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-24
Last updated: 2026-04-24
Ethereum address '0x233772b61331e4355c5a3acb1ede5f0793eb273a' is labelled by Etherscan community as 'Fake_Phishing1260'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-24
Last updated: 2026-04-24
Ethereum address '0x233772b61331E4355c5a3AcB1Ede5f0793eb273a' is labelled by Etherscan community as 'Fake_Phishing1260'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.
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_Phishing1260'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.