0x3853ba76ec6ae97818e2d0e0839c9eda6c396690

Phishing site xn--hapeshit-ez9c2y.com (Bitcoin) — 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): xn--hapeshit-ez9c2y.com (http://xn--hapeshit-ez9c2y.com/). CryptoScamDB category: Phishing / Bitcoin; note: Fake Shapeshift. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x3853BA76eC6AE97818E2d0e0839c9EDa6C396690 (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…

Websites in this report: xn--hapeshit-ez9c2y.com

Phishing site shapishift.io (Shapeshift) — 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): shapishift.io (http://shapishift.io/). CryptoScamDB category: Phishing / Shapeshift. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x3853ba76ec6ae97818e2d0e0839c9eda6c396690 (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 source; Block6iQ did not…

Websites in this report: shapishift.io

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: 0x51dcd13361c5d921d2c4818e419011301e7be34e, 0x57dcf20135b0cb9d167e8ebfe13b84bfd67645ed, 0xfcdd417b449c982fc9b6d7b117e417682e81b627, 0x72a66bba491f0c696c4c4e3154d07b241d371944, 0xeaceb8e777dc8b1c11b8730904d13fbda070846f, 0x0d502f90c0a740b9c069ddec1c436d483ed7ab8e, 0xa7a020ae798a0a026c57ed6cbe48b21d3dbbec5b, 0x8c9d299cc3c2111499416cf4e3677328486cfac2, 0x4c191dca6cecfa1e55caa3cf178eea52728b13e7, 0x2da8703d18afed53b303119e4ff06cf035a9fadb, 0x2bcc8aefa2fc9d8e52dad098778bb0a8d08a4aa3, 0x7f2b4801c338a7b3cc322bfaf151afea8708e8e0, 0x9441a81fb67f44ce7b31c311317e136e7067f8ca, 0xdaa29859836d97c810c7f9d350d4a1b3e8cafc9a, 0xe10270bfb1ed82e120bfc392efb3c94a1604ded6, 0x8444173280e5fdc0525494638123b014cffcc521, 0xec2d5cc008ba6d2237d33ca9cf74b684737fcae8, 0xac82537fae701b2046f62bb718c4857787b0b647, 0xf962933e44b1dfc771738a034c80d87bdcd96ecc, 0x52005b77fbebf53cfd9527a388f58d0431aaaa3e and 26 more

Etherscan Flagged Address: Fake_Phishing329

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

Ethereum address '0x3853ba76ec6ae97818e2d0e0839c9eda6c396690' is labelled by Etherscan community as 'Fake_Phishing329'. 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_Phishing2580, Fake_Phishing5317, Fake_Phishing2390.

Other addresses in this report: 0x381220b722e91e355da3afcfd58d6c5074f112b1, 0x3814c3dee17a7660e5240d7b2352734e853f60bb, 0x381b94be319fd260c336204a1fe52ab6bd37f31b, 0x381ff89b35d602f82d91c2d799a744a7f16e2ad5, 0x3823a9a02f1c80f4ee24934fef8a85b759a9bafe, 0x3825474aaad9f17511f8c8f3887b73606c94f2a2, 0x38298ef8a8306579e21246d5227694b5560d9cb5, 0x382cdf373e45f552ee2d058839883a2c8a931929, 0x382fd85575abd1b493124d9539ff6946a8049333, 0x3831773bf3ba13dc00c615f6fdaa624bcd5419e7, 0x3833552d7302457831246975baf0527b62cf54e9, 0x3833dda0aeb6947b98ce454d89366cba8cc55528, 0x3834a5c59c088e4f50fd87f9f2a3059f7747887f, 0x383891338e0e377b1b995f543758b998eb87d065, 0x3839416bd0095d97be9b354cbfb0f6807d4d609e, 0x3839d8ba312751aa0248fed6a8bacb84308e20ed, 0x3841eb6910fb442f82aaf50eba5da9b275619ee0, 0x38429397eaee079ea79742a35570d252930000eb, 0x38454b811931755abb52884aa9e82ee3c72aebba, 0x3845badade8e6dff049820680d1f14bd3903a5d0 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: 0xa2896b45f8bd313b777f1027724da1b5f2205a58, 0x1aef1e14108786e0b049f37758529d866cc3c7e6, 0x33f6ee23ee223c4558a95bf4c0e9f5ed21e06319, 0x22374a2e9e19bcea56e64f9de3329670cd1a458c, 0xa35e3534917e471540345733b8f23e7bad54681b, 0xa6b60dd3be491aafe5aba8622b35c0ead608d3fd, 0x6d8a1bc0ae09ae5cfd4a7a2a59194598734ceea5, 0xf3ae45d5a0b8efb41444101267b56e6795051fac, 0x8a46aa04725b2e2029bdcb924d671fd6a9c11dab, 0xda1cc010259496d407a764c381d0e82182d68d89, 0x42ff5fff0e369ef6880875efcacb3b7c77974abc, 0xeed7072fcf46733833249d1e979c44fe4f2a23a2, 0x7c57981af4cee87567774b53f9da1bfceb8b944b, 0xfbc79a80ffa84253611e8f9a82f18e9e93ceee81, 0x943db403251105195f56ce69c7c48a6320475ab1, 0xd754b5bf41b84bcb49cb952f858318640abc60e0, 0x902d0d5bb6a34307bbd1da33e61ae1654b6cbe1e, 0xf0fc2d4d550253d8c165c599e0cccf221c7eb7b5, 0x52005b77fbebf53cfd9527a388f58d0431aaaa3e, 0x1e67f055367bcbce045e1211f09355eb7411236f and 22 more