0x240e125c20a4cc84bd6e7f8d1fd07aff4c06d43d

Phishing site district-0x.io (District0x) — 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): district-0x.io (http://district-0x.io). CryptoScamDB category: Phishing / District0x; note: fake ICO site w/ fake address.. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x240e125c20a4cC84Bd6E7F8D1FD07Aff4c06D43d (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…

Websites in this report: district-0x.io

Etherscan Flagged Address: Fake_Phishing13

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

Ethereum address '0x240e125c20a4cC84Bd6E7F8D1FD07Aff4c06D43d' is labelled by Etherscan community as 'Fake_Phishing13'. 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: 0xaca33c43bd8deac8e1d144baa51fe9c7dd7b010f, 0xa4fcbc4a0508b11d5ef34d41d72020a5def1c712, 0x22eb0b23e5ad7ef827aff13b2e40ed63e277844e, 0x7822b7b190604eaeb4dcaabd2dd5e1daafcb9d46, 0x07425527076b4f73b5616716dda54fb14cf1219e, 0x8e6be4cc78557cf3087b15963bf7139b0154e0e0, 0xed2d26eed06ecfbfd796d1ec551d2a649a31e576, 0x1d60606d8a09b5015d773a80b0c660bb8d91809c, 0x66817272d39da7fd4c552f430fc0b694e357c157, 0xadf5b0c2103598fb66a61714152f1d1717d49fe0, 0x0d979f9ffdd579d67c29531cccba568d2172d0b0, 0xee2c2c2dcd952429147b62fd4dcd7f565313e419, 0x36db23fd8e0fabb300ba95bfdf4a0f20b05eebfb, 0xd821dfb705333d2c16e0c0c0be75ce360cca566a, 0x21918461c6aeca5eaec825b4746d64a0d4028df6, 0xddd6854a002a6fbcdf695385cd5ed630c9e27c3e

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_Phishing4865, Fake_Phishing680, FAKE_Phishing25.

Other addresses in this report: 0x23d2374f10b02f1c866498f3f534a1f24c9341b5, 0x23d5381713841724a67b731026b32322228ca3c7, 0x23d56797f64640e96feaf57b7874c897b53ef0e4, 0x23d6e47f6405615da8fd58549d7e89b109b14bef, 0x23d80c4ee8fb55d4183dd9329296e176dc7464e1, 0x23dbbf0ffd28bf754fdc1e52f302b81303c211b0, 0x23dc815ec330592989c27f81cd7abe3c389790a5, 0x23dd18fc61248395ad63cb8c25f8136652908295, 0x23e34bbccb320951d8d5db864cce0ba9452ae663, 0x23e60ba7562c9202709ec59e7e81d6471469a3ef, 0x23e84ef41a63944df001cfc41c300bb1dd730f5b, 0x23ea10cc1e6ebdb499d24e45369a35f43627062f, 0x23f043426b2336e723b32fb3bf4a1ca410f7c49a, 0x23f1909f7a65cba4d2a4a42ee1ba7d9772c3ba93, 0x23f1e57531881e18ccbb759d73447f6d06b2b4cd, 0x23f345e3ffd537eaacf3da0d59a511ee5f1c5717, 0x23f8a9d2e968f11de7dd506a0e15b3b67944276d, 0x2401fa404acbdf066d3c69e9fbc0e1f5d42f7d62, 0x24066b08a04f152096e5ed9be66382a0cef69939, 0x2407750d9e57990559b6be9c17ea200cbdf17b93 and 29 more

Fake_Phishing13

• 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_Phishing13'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.