0x35919ff0a88a0bdfd1b0ef3be574bcf6c1e90e01

Reported crypto scam address

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

Websites linked to this address: getmyetho.paperplane.io

Scam site getmyetho.paperplane.io (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): getmyetho.paperplane.io (https://getmyetho.paperplane.io). CryptoScamDB category: Scamming / Trust-Trading; note: Trust trading scam site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x35919ff0a88A0bDFd1b0EF3be574bcF6C1e90e01 (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 —…

Websites in this report: getmyetho.paperplane.io

Etherscan Flagged Address: Fake_Phishing1097

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

Ethereum address '0x35919ff0a88a0bdfd1b0ef3be574bcf6c1e90e01' is labelled by Etherscan community as 'Fake_Phishing1097'. 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_Phishing3207, Fake_Phishing1097, Fake_Phishing3563.

Other addresses in this report: 0x3536903f897b6fa9910481b7bfc4e02e39183c4b, 0x3543638ed4a9006e4840b105944271bcea15605d, 0x354d4f3eb48be676a030f98e2a6c5bc06b96e249, 0x3553c762797202d4eb9648052d012d7cfea16b75, 0x355409bd5049c8f799f8621c2837d5a5438e8af6, 0x355b12ebb93c0a3c63fc1599927f4f893defd6ed, 0x355b36d50e0294bb805f330911f3411b064b4a15, 0x355b9556dcc67d5cc5aa11190ef8059fe2fd25b6, 0x356149c2eeb5aaa1030022d22134abed97bd496e, 0x35647d709bcd5b451f8c62228876975e8d31f85b, 0x3564ad35b9e95340e5ace2d6251dbfc76098669b, 0x356870686fbfb1fde2a0381e33fba6134d46a65a, 0x356f1b9ac8dd5b38d3644b3696741355cda0a6e5, 0x3572dc43e9ae991828633339086e6e1425e64281, 0x3575ffe49c200f1dd4f935711b928db71a6c5909, 0x3576684f0d1aacedbc067cf20c86c58ebeb92fcc, 0x35766a2b8fcd60efe55d1bbabd75326d5def49e7, 0x357b58e0b1be9d8a944380048fa1080c57c7a362, 0x3580b10e7b6401f1f6d86f782a5409fb5198ff68, 0x35810a676a84ec4db68c0a9286f7a740fda10b29 and 29 more

Fake_Phishing1097

  • 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_Phishing1097'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.

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