0x3681828da105fc3c44e212f6c3dc51a0a5a6f5c6

Reported crypto scam address

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.

Websites linked to this address: omisego.net, omisego.com

Phishing site OmiseGO.net (OmiseGo) — CryptoScamDB

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-10-15
  • Last updated: 2026-10-17

Crypto scam site listed in CryptoScamDB (community scam database, github.com/CryptoScamDB/blacklist): OmiseGO.net (https://OmiseGO.net). CryptoScamDB category: Phishing / OmiseGo. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x1e80dad60d19fb8159af3f440a8ceaa0e5581847 (ETH), 0x3681828DA105fC3C44E212f6c3Dc51a0a5A6F5C6 (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…

Other addresses in this report: 0x1e80dad60d19fb8159af3f440a8ceaa0e5581847

Websites in this report: omisego.net

Phishing site OmiseGO.com (OmiseGo) — CryptoScamDB

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-10-15
  • Last updated: 2026-10-17

Crypto scam site listed in CryptoScamDB (community scam database, github.com/CryptoScamDB/blacklist): OmiseGO.com (https://OmiseGO.com). CryptoScamDB category: Phishing / OmiseGo. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x89C98CC6D9917B615257e5704e83906402f0f91f (ETH), 0x4a0d27a1044dd871a93275de5109e5f5efc4d46e (ETH), 0x3681828DA105fC3C44E212f6c3Dc51a0a5A6F5C6 (ETH), 0xe4fa5149306b12d51dc0d04e5e95bc9704ccaad7 (ETH). One report for this single scam site. This is a historical listing (CryptoScamDB is largely 2017-2021 data); the domain…

Other addresses in this report: 0x89c98cc6d9917b615257e5704e83906402f0f91f, 0x4a0d27a1044dd871a93275de5109e5f5efc4d46e, 0xe4fa5149306b12d51dc0d04e5e95bc9704ccaad7

Websites in this report: omisego.com

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: 0xc8ce1c3ac9549d479a90a6a89155b9b94e54d9ba, 0xfb990112f51931a2834fcf574a860b7419ecd76f, 0x300d4fbdb7ef38488eb9338982686e04ba426715, 0x8c38a4e5104a2925d9e23d5f269afd1c2e09b8f9, 0x2903e9f1d81fac8ccc313b5b496f2db7db6750b6, 0x72b59c7ff61130f4923e2da6af27d562dd64191c, 0x5bc989f38ec9b913b0fbd8b702858214d428a1bd, 0x101c55c14bbde713d4c718b67256133bac8126c6, 0x56f0e244ea07e894170731285daf8cf4864e368e, 0x5e0f56a3e977318b69303c12369b2a797dfa2b0b, 0xd0cc2b24980cbcca47ef755da88b220a82291407, 0x00e01a648ff41346cdeb873182383333d2184dd1, 0x2268751eafc860781074d25f4bd10ded480310b9, 0xba83e9ce38b10522e3d6061a12779b7526839eda, 0xf73ef0650415656b51be39bd5d37cf5ce03f4033, 0x33f74739ce6be3b2c38af76f5adb3866cb4784c4, 0x52b7c8857be3853fa68e09d9ba7a9adf075040ea, 0x4bf722014e54aeab05fcf1519e6e4c0c3f742e43, 0xd9932453997ddf36fe114c9f22bebb9ee77b2921, 0xf902aa3a62f9e28878129e1a8f1eb71e4fd7a88c and 24 more

Etherscan Flagged Address: Fake_Phishing36

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

Ethereum address '0x3681828da105fc3c44e212f6c3dc51a0a5a6f5c6' is labelled by Etherscan community as 'Fake_Phishing36'. 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_Phishing2070, Fake_Phishing36, Fake_Phishing3198.

Other addresses in this report: 0x36674c2c778f2820170595bdc69aa5ff6d0ba104, 0x3668e5b02640dba32edb7fd6360f80f2b287640e, 0x366e4aff0c016dd192319bb570792ca490338d67, 0x36774fbca6b17325947cb208f77b4871ac7b6217, 0x36794518b3ef84c4b1a40af9540a03292f692c38, 0x3682802ccca40fd73b321dd4d3da466aebad5623, 0x3683ed5a996c11d0eb4d47c9bff077772644ac62, 0x36892a63e99d66d01766e227f3ccc6235de09ed9, 0x368b04c943161febd18aa596b657a8db22031957, 0x368b3abfe9ee2f70c0b81c54267060bf97efd70d, 0x368be389ce940bf17c3296344086e368bc4c60f3, 0x368ce0d279ff970f616e1e460d413bc44082df0e, 0x368e178bf686a2637a58d0f2ed319ccd24cf4484, 0x36905fc93280f52362a1cbab151f25dc46742fb5, 0x36928500bc1dcd7af6a2b4008875cc336b927d57, 0x36941838db0d292ff88496bf07495b15d8720552, 0x3696200004eadade907dc7840ba741e3a5f2db9e, 0x369e7b35221b1d9bb016aa41e697e12a443334fc, 0x369eb6821c94a78428f7c86c768590f53950068f, 0x36a0356d43ee4168ed24efa1cae3198708667ac0 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: 0x86d38dbde80fe6a947565967f41cf958cc271548, 0xa46311dc4d3bc52b66d45e74682042bb143a9aa3, 0x18ec1d727320cbed7c0c63cd655ade997b292c5e, 0xdf967ff95cd5ff35a27786dbd906fbb9ded116af, 0x300d4fbdb7ef38488eb9338982686e04ba426715, 0x15a99893dc47bfae5b06e9b4c8941aaca60f8af5, 0x8c38a4e5104a2925d9e23d5f269afd1c2e09b8f9, 0x43f030a549f780d1af59a782eaadce4dec7ba183, 0x2903e9f1d81fac8ccc313b5b496f2db7db6750b6, 0x72b59c7ff61130f4923e2da6af27d562dd64191c, 0x5bc989f38ec9b913b0fbd8b702858214d428a1bd, 0xdb21509547c82b69e714bf3a761e6d64f0f91cd0, 0x101c55c14bbde713d4c718b67256133bac8126c6, 0x56f0e244ea07e894170731285daf8cf4864e368e, 0x5e0f56a3e977318b69303c12369b2a797dfa2b0b, 0xd0cc2b24980cbcca47ef755da88b220a82291407, 0x4cdc1cba0aeb5539f2e0ba158281e67e0e54a9b1, 0x00e01a648ff41346cdeb873182383333d2184dd1, 0x858457daa7e087ad74cdeeceab8419079bc2ca03, 0x2268751eafc860781074d25f4bd10ded480310b9 and 25 more

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