0x2e462fdef8cde7db82aa3f7c627731be94f7c9c4

Scam site ethforeth.com (Trust-Trading) — CryptoScamDB

• Scam type: Investment scam
• 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): ethforeth.com (http://ethforeth.com). CryptoScamDB category: Scamming / Trust-Trading; note: Trust trading scam site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x2e462fDeF8cde7DB82Aa3f7C627731BE94f7C9C4 (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: ethforeth.com

Etherscan Flagged Address: Fake_Phishing880

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

Ethereum address '0x2e462fdef8cde7db82aa3f7c627731be94f7c9c4' is labelled by Etherscan community as 'Fake_Phishing880'. 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_Phishing6085, Fake_Phishing2416, Fake_Phishing400.

Other addresses in this report: 0x2ddd202174a72514ed522e77972b461b03155525, 0x2de050c0378d32d346a437a01a8272343c5e2409, 0x2de37af5ba64f5cae3202bf13dbedc4d46e8046f, 0x2de700d9fdb8b80af8cef9aa7c46f98304ff8bcd, 0x2dea20405c52fb477ecca8fe622661d316ac5400, 0x2dec265da3d5569de52c39fa2836355eaed37acd, 0x2def52220e91eb42b2caf8005f7f671dc692bf89, 0x2df0dab68d148c53b9b1666f8dc044680860d2e7, 0x2df62e8d020984d77a5baaec76aa3473daf2d313, 0x2dfa6c7806870573b5cdc5ff855d3709dc09e890, 0x2dfbad4a737c37602ee8f215958db98f79acd189, 0x2dfc601db0c0b5eefc302249acdf936dce83cfb3, 0x2dfe185f4693fad564bb582f6941820e1ec25089, 0x2e01b55e36ce9e12f8059e02044a670511ebcdfe, 0x2e02b825813f2040632d41dfd00fabf82df25eff, 0x2e071d2966aa7d8decb1005885ba1977d6038a65, 0x2e08cdd3aa95283201a2247217d35332fe38a082, 0x2e0bacb02871454abdd96adffb143d97729af6e2, 0x2e14a14c533ac872d52c8d9341a94c121e1ca220, 0x2e16bd350cb5db830fb50328ab4df62fd4c16ae8 and 29 more