0x2804e8b4c04c655376d18ada84d46fc345240e0a

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: datum.sale

Phishing site datum.sale (Datum) — 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): datum.sale (http://datum.sale). CryptoScamDB category: Phishing / Datum; note: Fake datum.network crowdsale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x2804e8B4c04c655376D18aDA84d46fC345240E0A (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: datum.sale

MyEtherWallet Ethereum Address Darklist — Phishing & Scams

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-25
  • Last updated: 2026-04-25

Ethereum addresses flagged as phishing, scam, or malicious. Source: MyEtherWallet ethereum-lists (github.com/MyEtherWallet/ethereum-lists). Community-maintained darklist of addresses associated with fraud, phishing sites, and cryptocurrency theft.

Other addresses in this report: 0x3aa65f17cde339df49afd2f88b3c8495842d5fb0, 0xef57aa4b57587600fc209f345fe0a2687bc26985, 0xb7c4a4341c0a03460b6cec4fa997dd2d748ce281, 0xaf31bf4fa017768e6426308cf17e16d633700265, 0x62404bfb3e1c464f17e3af0c139e39d0703ae4a1, 0x9a95f2ca24d1dcb01048e0623f63f9d174237deb, 0x1b42bf30cd988ad20500ce47cce52098576ec2a2, 0xa2896b45f8bd313b777f1027724da1b5f2205a58, 0x1aef1e14108786e0b049f37758529d866cc3c7e6, 0x33f6ee23ee223c4558a95bf4c0e9f5ed21e06319, 0xa6b60dd3be491aafe5aba8622b35c0ead608d3fd, 0x6d8a1bc0ae09ae5cfd4a7a2a59194598734ceea5, 0xf3ae45d5a0b8efb41444101267b56e6795051fac, 0x8a46aa04725b2e2029bdcb924d671fd6a9c11dab, 0xda1cc010259496d407a764c381d0e82182d68d89, 0xeed7072fcf46733833249d1e979c44fe4f2a23a2, 0x7c57981af4cee87567774b53f9da1bfceb8b944b, 0x943db403251105195f56ce69c7c48a6320475ab1, 0xd754b5bf41b84bcb49cb952f858318640abc60e0, 0x52005b77fbebf53cfd9527a388f58d0431aaaa3e and 24 more

Etherscan Flagged Address: Fake_Phishing6391

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

Ethereum address '0x2804e8b4c04c655376d18ada84d46fc345240e0a' is labelled by Etherscan community as 'Fake_Phishing6391'. 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_Phishing2358, Fake_Phishing2508, Fake_Phishing2693.

Other addresses in this report: 0x278aed3758d56c1c301849d438b482501da2caf0, 0x278caa17247c80234537cf0bae6b8bb9262cbc75, 0x27a77398d0a8ad977eb63c275afcadfdf6106dd0, 0x27ac71ead8fd1d0377b042218bc222b622d6469e, 0x27b262c6be752b841d66f6d5121a5d332879a136, 0x27b2caef5ee2495cd632b481c6822e209be224b7, 0x27b6125328ca57d5d96baaa4f9ca8c5edbafe016, 0x27c2a673b7bed1031562542326f5c466d5c9a8e5, 0x27c2f0559478fff356bc812c89f68410c4508ca7, 0x27c350caacf45fd935814bdd2a07b2b9bffe9203, 0x27c57c58559d6e3752375981c499c05279fb68d2, 0x27c743954bce1bfaef8bcbd685527531001d88d7, 0x27d0fe413227717ac790f9bf310e39069bc6397a, 0x27db2f2eb98219f7909fc7e1249682703f4b959d, 0x27e0523c087a6bde3fefdbeff6230a59e3559f42, 0x27e611fd27b276acbd5ffd632e5eaebec9761e40, 0x27e6b7a248ac8f2321f1dd29695aaf38b07e9c1c, 0x27e847f9c67d8897e3a878885859cffd2155682d, 0x27e90122950c9e4e669edcc90fac6c105770420b, 0x27ec5a27e521364699b870e5d8b5245d97cd0031 and 29 more

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: 0xa2896b45f8bd313b777f1027724da1b5f2205a58, 0x1aef1e14108786e0b049f37758529d866cc3c7e6, 0x3853ba76ec6ae97818e2d0e0839c9eda6c396690, 0x33f6ee23ee223c4558a95bf4c0e9f5ed21e06319, 0x22374a2e9e19bcea56e64f9de3329670cd1a458c, 0xa35e3534917e471540345733b8f23e7bad54681b, 0xa6b60dd3be491aafe5aba8622b35c0ead608d3fd, 0x6d8a1bc0ae09ae5cfd4a7a2a59194598734ceea5, 0xf3ae45d5a0b8efb41444101267b56e6795051fac, 0x8a46aa04725b2e2029bdcb924d671fd6a9c11dab, 0xda1cc010259496d407a764c381d0e82182d68d89, 0x42ff5fff0e369ef6880875efcacb3b7c77974abc, 0xeed7072fcf46733833249d1e979c44fe4f2a23a2, 0x7c57981af4cee87567774b53f9da1bfceb8b944b, 0xfbc79a80ffa84253611e8f9a82f18e9e93ceee81, 0x943db403251105195f56ce69c7c48a6320475ab1, 0xd754b5bf41b84bcb49cb952f858318640abc60e0, 0x902d0d5bb6a34307bbd1da33e61ae1654b6cbe1e, 0xf0fc2d4d550253d8c165c599e0cccf221c7eb7b5, 0x52005b77fbebf53cfd9527a388f58d0431aaaa3e and 22 more

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