0x2d19f9fece6da18f2899944b0621c5ecebaa249b

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 4 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-10-17.

Websites linked to this address: eth.promo-etherum.com

Phishing site eth.promo-etherum.com (Trust-Trading) — 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): eth.promo-etherum.com (http://eth.promo-etherum.com). CryptoScamDB category: Phishing / Trust-Trading; note: Trust trading scam site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x2d19F9FEcE6DA18f2899944B0621C5eCeBAa249B (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: eth.promo-etherum.com

Etherscan Flagged Address: Fake_Phishing1579

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

Ethereum address '0x2d19F9FEcE6DA18f2899944B0621C5eCeBAa249B' is labelled by Etherscan community as 'Fake_Phishing1579'. 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_Phishing1716, Fake_Phishing2356, Fake_Phishing2826.

Other addresses in this report: 0x2cb38e268265cb443fd04960452ef30cd048b9f6, 0x2cb4b49c0d6e9db2164d94ce48853bf77c4d883e, 0x2cbc78b7db97576674cc4e442d3f4d792b43a3a9, 0x2cc42d1cd65af27cc999e41ef93d1a763dc821f8, 0x2cc6cfbbb5e1c4d92638c1766d09850adbcb9b2e, 0x2cc6ea7c458c9a58a2d721172939415eb2488cf6, 0x2cc71c048a804da930e28e93f3211dc03c702995, 0x2cc762c27a50d18e50efcd3bee9e3154e3bb094d, 0x2cca83565a0e7d9be847c407a7f01336da7d195f, 0x2ccbfba2cc646715d67dbf515d65d1aae6b98db6, 0x2cd04bb68786834f199ce12074da7b8832129fe1, 0x2cd784297b10a53003092d6110c83c4092b2fbd2, 0x2cd7e2e65bb6ef5f233f9dea83736cf8195fe70d, 0x2cdb253c0e44a284f6174ae90b5ea247e6cf3649, 0x2cdf36dd45444c2949fffaa9044ce99ba4cdadb8, 0x2cdf611af8cf6c6a79105dae3b4565af906ff9ca, 0x2ce11f8f6149438da0cff4e3fdcdd88113706364, 0x2ce1371c37ee5f3a73eea86668a1f61adbde74e3, 0x2ce1f3cd4a38cf0bb0da30efad612eaf5e1faec0, 0x2ce573c05c9b8f6ef1a476cc40250972f1f3d63c and 29 more

Fake_Phishing1579

  • 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_Phishing1579'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.

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