0x29e225d888cf11c5e67613bffd30bcf071eb3d4a

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 6 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-10-17.

Websites linked to this address: wabicoin.co, omise-go.tech, omisegotoken.com

Phishing site wabicoin.co (Wabi) — 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): wabicoin.co (http://wabicoin.co). CryptoScamDB category: Phishing / Wabi; note: Fake Wabi airdrop site asking for private keys. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x29e225d888cf11c5e67613bffd30bcf071eb3d4a (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: wabicoin.co

Phishing site omise-go.tech (OmiseGo) — 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): omise-go.tech (http://omise-go.tech/). CryptoScamDB category: Phishing / OmiseGo; note: Fake airdrop site, asking for private keys. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x29e225d888cf11c5e67613bffd30bcf071eb3d4a (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: omise-go.tech

Phishing site omisegotoken.com (OmiseGo) — 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): omisegotoken.com (http://omisegotoken.com/). CryptoScamDB category: Phishing / OmiseGo. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x7e3d7D8E31b3F472FCD3C1552a9F009131C50C6C (ETH), 0x4Bf722014E54AeAB05fcF1519E6e4C0c3F742e43 (ETH), 0x29e225d888cf11c5e67613bffd30bcf071eb3d4a (ETH), 0x6d0b90ea2951ca5ad3abdb606e4146e9765f1ee4 (ETH), 0x64f3502c4b6b7e7f106e7ab1f175a4e2c2fde45f (ETH). One report for this single scam site. This is a historical…

Other addresses in this report: 0x7e3d7d8e31b3f472fcd3c1552a9f009131c50c6c, 0x4bf722014e54aeab05fcf1519e6e4c0c3f742e43, 0x6d0b90ea2951ca5ad3abdb606e4146e9765f1ee4, 0x64f3502c4b6b7e7f106e7ab1f175a4e2c2fde45f

Websites in this report: omisegotoken.com

Etherscan Flagged Address: Fake_Phishing254

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

Ethereum address '0x29e225d888cf11c5e67613bffd30bcf071eb3d4a' is labelled by Etherscan community as 'Fake_Phishing254'. 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_Phishing5725, Fake_Phishing1604, Fake_Phishing54.

Other addresses in this report: 0x2972705af18c66c14cdd27ad412961e01944a9c3, 0x2976f6cc7498de595ff5b688b5d26ae99d157fc0, 0x297a88c749273f2de6a378a6015dd624d993c671, 0x297e4e5e59ad72b1b0a2fd446929e76117be0e0a, 0x2984581ece53a4390d1f568673cf693139c97049, 0x2987252148e34863612ac7f4ef3260de0c2a68f7, 0x2987d2869f222ed8eed1c9b522c786dba3eafabc, 0x298e0d904954e5076b1836937cb3b3527adf8783, 0x29917c3b1c2b4779a7b61f08d98b3da0fcf3b6a4, 0x299628fd380813622305517e64eee89bb6a49ca3, 0x299660a18516bd3223e530a76af26280bc8ab7db, 0x2997269e23d8aefbb1b0addd6ec95a9616b32f06, 0x29a712722a88f664c6ec671fa4be27821c2d608d, 0x29aa50b2f54b72131385a1acccd4de256487ae2e, 0x29aa7c37a626a8644bb2c589e4a8a71e33f51bb6, 0x29aaa966321f7d82e119bbc965a58cb62d703445, 0x29ac3094e01ebd60dab99f4746e04ae0fe013a95, 0x29ad9092f5559fc8c6b307bbd98b97da8677ee00, 0x29ae75ccbebce13cb9927ef3d3ce28965d6a66d2, 0x29af3dc52839b86b70e739fcf380c2e6561cfebf 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: 0x6506827d91659e871fc7267160ba1c3407195270, 0xf1e250f2a27ab7ec5b82b287f2799260448cd51d, 0x7cbc4e0d168744912c5afc081499145bbdc51e69, 0x8369f6723c4792b41d4af4190662269431ee5b0b, 0x57d02550f47dd932d2fb84e0aa883c9d8d53c313, 0x4999924fd714092fe92ca9a792a8549f798c1dc2, 0xf8e676094628776690dbf83fa31f08aa14fd3fb8, 0xc4b51a247514901faf1b6b1da9f0836066e64407, 0xcbcd4b518890429c0ffef3d782ed99b3adff009b, 0x5d3f32f4b2e99fb79d2f6a1cbf3aa7390f8fc751, 0xbe3364dfb8158a3e452ff96aeb247bf3f5f019b5, 0x7a18cfc4a36e48163034e51a9ed19d4bdea05f6f, 0x7c203685291149d5dad4308781f42a6b945df4e1, 0x7e3d7d8e31b3f472fcd3c1552a9f009131c50c6c, 0x6d0b90ea2951ca5ad3abdb606e4146e9765f1ee4, 0x64f3502c4b6b7e7f106e7ab1f175a4e2c2fde45f, 0x143494359bbacc878308075c1c9fa05fcda96651, 0x920adc9a060cda345fdec2fdebad6ebf38edf83d, 0xbcc6c0fef89b87a12773db7a9a8ecbccccdb7aff, 0xf9a5139e42c3ca13d5b24d23ab2b18c278805dc4 and 24 more

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