0x2a7d04018d7295d8069ec9721ee415c4bdc57909

Phishing site wanchains.org (Wanchain) — 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): wanchains.org (http://wanchains.org/). CryptoScamDB category: Phishing / Wanchain. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x2A7D04018D7295D8069Ec9721eE415c4Bdc57909 (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 source; Block6iQ did not…

Websites in this report: wanchains.org

Etherscan Flagged Address: Fake_Phishing165

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

Ethereum address '0x2a7d04018d7295d8069ec9721ee415c4bdc57909' is labelled by Etherscan community as 'Fake_Phishing165'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

Etherscan Flagged Address: Fake_Phishing165

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

Ethereum address '0x2A7D04018D7295D8069Ec9721eE415c4Bdc57909' is labelled by Etherscan community as 'Fake_Phishing165'. 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_Phishing3040, Fake_Phishing2978, Fake_Phishing6090.

Other addresses in this report: 0x29fe7d60ddf151e5b52e5fab4f1325da6b2bd958, 0x29ff3479e15b6ceede73858e169983afb83d36a6, 0x2a0055bd440ebc26fd466d7ee04ca293300beff4, 0x2a013a5062420607038c1e162fb46a177dbb287e, 0x2a020c1ad728f1c12735bc4877ceeca4491a4a3d, 0x2a03eb37c0077dba0814a004bc53f2567b7587a0, 0x2a048d9a8ffdd239f063b09854976c3049ae659c, 0x2a05d22db079bc40c2f77a1d1ff703a56e631cc1, 0x2a068618e485b7ba26a70bcbbd2e0e5773c8be8a, 0x2a093bcf0c98ef744bb6f69d74f2f85605324290, 0x2a095a0151830e97d740cd5f06601b100b3c250a, 0x2a0a0e256a86e92e4159155d75ea6211c4fc1f6d, 0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208, 0x2a10f9c80e4f0f0f46fad80460ccde3ed4af59dc, 0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667, 0x2a17c35ff147b32f13f19f2e311446eeb02503f3, 0x2a1bad9c0048aaf9dbfe7a0945e0cefbc4b5fd7d, 0x2a1c3aa6d0a1fd21a74348dba16c6abca1c88914, 0x2a1c52252043257eb84228a90457772d870c0994, 0x2a1cbda9f24255ff3489561af72342871c06b7a3 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, 0x29e225d888cf11c5e67613bffd30bcf071eb3d4a, 0x6d0b90ea2951ca5ad3abdb606e4146e9765f1ee4, 0x64f3502c4b6b7e7f106e7ab1f175a4e2c2fde45f, 0x143494359bbacc878308075c1c9fa05fcda96651, 0x920adc9a060cda345fdec2fdebad6ebf38edf83d, 0xbcc6c0fef89b87a12773db7a9a8ecbccccdb7aff and 24 more

Fake_Phishing165

• 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_Phishing165'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.