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.
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): iconfoundation.io (http://iconfoundation.io). CryptoScamDB category: Phishing / Icon; note: Fake Icon airdrop site asking for private keys. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x2da8703d18afed53b303119e4ff06cf035a9fadb (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 —…
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): tronlab.co (http://tronlab.co). CryptoScamDB category: Phishing / Tron; note: Fake Tron airdrop site asking for private keys. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x2da8703d18AFeD53B303119E4fF06CF035a9fadB (ETH), 0x6d0b90ea2951ca5ad3abdb606e4146e9765f1ee4 (ETH), 0x64f3502c4b6b7e7f106e7ab1f175a4e2c2fde45f (ETH), 0x660d30d1fbafdc88a1951370cbe2b3094dbf224b (ETH). One report for this single scam site. This is a historical listing…
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.
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-24
Last updated: 2026-04-24
Ethereum address '0x2da8703d18afed53b303119e4ff06cf035a9fadb' is labelled by Etherscan community as 'Fake_Phishing6416'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.