This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 5 public crypto scam reports: Investment scam, Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-10-17.
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): transfer-address-confirmation.droppages.com (https://transfer-address-confirmation.droppages.com). CryptoScamDB category: Scamming / Trust-Trading; note: Trust-trading site (the twitter giveaway ones - https://twitter.com/Palooniex twitter_id: 960212831235960832). Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x37c85A7523B1832B4D0380B2f513e88B66e8c850 (ETH). One report for this single scam site. This is a historical listing (CryptoScamDB is…
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.
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-24
Last updated: 2026-04-24
Ethereum address '0x37c85a7523b1832b4d0380b2f513e88b66e8c850' is labelled by Etherscan community as 'Fake_Phishing546'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.