0x37761568af636f074595bce8ed20dd5b404ed798

Scam site eth-transaction.site44.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): eth-transaction.site44.com (http://eth-transaction.site44.com). CryptoScamDB category: Scamming / Trust-Trading; note: Trust-trading scam. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x37761568AF636f074595bcE8Ed20dd5B404eD798 (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: eth-transaction.site44.com

Etherscan Flagged Address: Fake_Phishing635

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

Ethereum address '0x37761568af636f074595bce8ed20dd5b404ed798' is labelled by Etherscan community as 'Fake_Phishing635'. 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_Phishing1520, Fake_Phishing3404, Fake_Phishing559.

Other addresses in this report: 0x36e31c256a56f791f636df25306a4446fd43e4a7, 0x36e6dadc5a045a86dbc9ecfeda5c459784d3537f, 0x36ec53a8fba6358d59b3c4476d82cc60a2b0fad7, 0x36ed3f456142998c0841bb8179eeb65d4b5066ba, 0x36f16a0d35b866cdd0f3c3fa39e2ba8f48b099d2, 0x36f1e58458c073de491f4e0627140bce19976aa4, 0x37012fbb2bd317e60a9b1b78eb032e1cbc681990, 0x370220f1ffb90a88b0f0bf363aafb9f81d2a1e67, 0x3704056ac201ad612d07b8b60e01ee34810d3bc0, 0x37066d8928e993607506ae57b420cce59fbb17f9, 0x3709066f0b665a458bae216996e58e39eaa4329c, 0x370cb661b2f76ded571c8c38b304098d4206b060, 0x371128cd849cee2e4b10f1883319e66ebf2c70b9, 0x37134075f5b5a0a94ac891c7b5ec5db5cfcf392c, 0x37148d47563335fd2114026c177dec054f385bb7, 0x3715b1ed9bbd5e165af97619b5c5e13e39f55504, 0x3715f0775310d970697f164699820e1a93109eac, 0x37186b5d78ebb1f37bc56e5dca7f18ab98256c4b, 0x37203e3d4372aea6205dbc6a1f77f596aa921894, 0x3720b72c4f0b9f2d684ecf04c2945a7100c56d8b and 29 more