0x362291375bd3fc2ff0f928184bd6f373f92dea57

Phishing site havven.xyz (Havven) — 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): havven.xyz (https://havven.xyz). CryptoScamDB category: Phishing / Havven; note: Fake Havven crowdsale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x362291375bD3fc2Ff0f928184bD6f373F92Dea57 (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…

Websites in this report: havven.xyz

MyEtherWallet Ethereum Address Darklist — Phishing & Scams

• Scam type: Phishing
• 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.

Other addresses in this report: 0x4bb1c210e3921e0f051ed00e898b9605c902114e, 0x4899f3371fb9f8e68a0b639bf1fd75220a089c42, 0xe88379631857c0d8174efefdf8dca25b29610f08, 0x7dcfd020ad161fbd4c45894ab352582018ea9197, 0x0b591a58137f154f59aea1284166d6a7b49821fd, 0x7dc66f5b59b34df403b96fec7e749703c157ebf8, 0xcb142defc16c9b409272447d87c74b722b767f1f, 0xe61df1f5b8dd4e4e2a874157c2c97daf7314b795, 0x247733af8b2bb8e63e3a2a419761c0fd71d40499, 0x570ac27d1048dcba1a4c58fe80109b9cf9b0e2ef, 0xf4710562c804087af20b7396ce7cba38b43fb61f, 0x79a9e902cfbe87fa5065905293992c15de7f6095, 0xe977419ef28e71ed541ff6318cea9a6392709a48, 0xd3d26c61401924939bee67dffdb7aa7a0138844c, 0xa1b70dc70fb74767cd380985cf93c4fb132fc4f7, 0x785a751b2e36b2b0fdb80100b7ca14889a768a22, 0x8645ec394f7af95316639dce6f99c01476b0d888, 0xaa2498d85ba7559006f90110a4bc33c10a06c1af, 0xe009321b26350c2cff5db607068c1f6813df40d7, 0xa8eb559eeb38c6cb6a8bc6c39badd86b113cd875 and 25 more

Etherscan Flagged Address: Fake_Phishing692

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

Ethereum address '0x362291375bd3fc2ff0f928184bd6f373f92dea57' is labelled by Etherscan community as 'Fake_Phishing692'. 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_Phishing2926, Fake_Phishing3273, Fake_Phishing194.

Other addresses in this report: 0x35d1b3f3d7966a1dfe207aa4514c12a259a0492b, 0x35da6abcb08f2b6164fe380bb6c47bd8f2304d55, 0x35db23f13fcb523d49a06e53092ccdf22f1fd70e, 0x35dceefc1ed3c37e1f3b85eaefa5306c485d0649, 0x35e0cc77d89dd3acba3878312492e08c0209a3f2, 0x35e93c60b9f0b9d85933e48434ba9ccd970c7a4e, 0x35ebc620aeb60c6757f24d35a34757724db2b7e7, 0x35f06858577b526a9351c6d42c89748281b6fe30, 0x35f2787c480ca00b8d9294a19b9e7b9c961ec010, 0x35f5c0656a70303f1ce82cdee9c00474be5015e6, 0x35f61dfb08ada13eba64bf156b80df3d5b3a738d, 0x35f8753c2e492ae0200ddea40404f01178a7744a, 0x35fb8bc15d22de3e66e39cbd53a6f812fc255057, 0x35fcc3281bce379fe0d3b4cf058f2e85fa355b53, 0x3605999e690836f790c71b7d7ac35abd7b0fd2e3, 0x3607f34271b8d734e323690dd71a0212627f91e5, 0x3608ac31a08a0bb07e0e30389116f2bfd3d12f55, 0x360a1a7917d606f08017401751b640e65586d5df, 0x360f85f0b74326cddff33a812b05353bc537747b, 0x3610d80ef3e2ca614b940a43b8b3add4fd09a61b 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: 0x169b6c7ed548e45ba9d87b2d32ff27e2d00051ef, 0xe41031233301370491d47477e1171dab212d5352, 0x9546748f47a77408dfbff0dc22505b2e9a75fda4, 0x9cdfc5b0aca4527a0916412e9dbd6ad85556a494, 0x8a6fcf189437928a6a07f6899b675d11f3d3f778, 0xb0dba64e6a353a74cc78e8a98914c4dff517ba7d, 0xccdf72de615b5158bb37931bbce645aa69221520, 0x4bb1c210e3921e0f051ed00e898b9605c902114e, 0x4899f3371fb9f8e68a0b639bf1fd75220a089c42, 0xe88379631857c0d8174efefdf8dca25b29610f08, 0x7ba85e2e55c7598378fe927ad2aef2dac6c45218, 0x7dcfd020ad161fbd4c45894ab352582018ea9197, 0x0b591a58137f154f59aea1284166d6a7b49821fd, 0x7dc66f5b59b34df403b96fec7e749703c157ebf8, 0xcb142defc16c9b409272447d87c74b722b767f1f, 0xe61df1f5b8dd4e4e2a874157c2c97daf7314b795, 0xec970bbf167beee6fb536f1839418f3d19ce2a69, 0x247733af8b2bb8e63e3a2a419761c0fd71d40499, 0x570ac27d1048dcba1a4c58fe80109b9cf9b0e2ef, 0xf4710562c804087af20b7396ce7cba38b43fb61f and 19 more