0x3cf71871d2f56a6af21bf17ca2652cbc12e8ba1f

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 4 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-10-17.

Websites linked to this address: fusion-ico.com

Phishing site fusion-ico.com (Fusion) — 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): fusion-ico.com (https://fusion-ico.com). CryptoScamDB category: Phishing / Fusion; note: Fake Fusion crowdsale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x3CF71871d2f56A6af21bf17ca2652cbC12E8ba1f (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: fusion-ico.com

Etherscan Flagged Address: Fake_Phishing384

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

Ethereum address '0x3CF71871d2f56A6af21bf17ca2652cbC12E8ba1f' is labelled by Etherscan community as 'Fake_Phishing384'. 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_Phishing577, Fake_Phishing311, Fake_Phishing5152.

Other addresses in this report: 0x3cac4a9598ed31d5df964b2402131a7bd3605ae3, 0x3cad5c69b31862cc9b1d28cbb36051bc2e051aaa, 0x3caed98ea5e3dd7f4024e96d9ce0eefe45445d91, 0x3cafc86a98b77eedcd3db0ee0ae562d7fe1897a2, 0x3cb3cca6185bff079b69dcb1fc2256dd8932632b, 0x3cbd2e6143f057bd49ffb4c7058217a5900c35d3, 0x3cc44b68a8d5b04720328d5146ef6bfc76ff2ec2, 0x3cc5ed150e82f1918ce5eb3688f3155c34f250e2, 0x3ccb4b3bb15d4b8911cd7f57a6479e21daf4c68c, 0x3cccaf9826f23fa749a85644f4924e627405f338, 0x3cd11ab189af4f9b627547283f03e73ede433127, 0x3cd62398553089a1eb75d434ce3cccbdfd4b56cb, 0x3cd6ef508c1c448e293075f1de2ae96a49e18895, 0x3cdfa426726347a728b8e136bd33f914d3cc6d1c, 0x3ce115754818a13f3c96f75124712ffb2a7a858e, 0x3ce88849387ea47c0278f9b65831bfc53ee2ffe2, 0x3ce9e5ff3f42da5deed56775e2e2cadb484d402a, 0x3cecd05537ea3a9de9267c0e8a8abf218a903148, 0x3cefefcbd7a6cd0dfd1f244922a2932a00a233e6, 0x3cf1038d60fcbbb0d50eb3793ac096c24a14c9b1 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: 0xdafc2a2d4e070f863cfcb5887bc2516e05e18877, 0xac1a4f4d49715e31f54cb8e0bf867bb9170c10cb, 0x5d82db63cf0c54d47006d416bdc7dab09ea2f3f1, 0xa82c7c0ef05080463e4ac55db8b8531007f3a66c, 0xdcd2fb1c1b103c5a591e76798704cfaa27baf6b9, 0x5efb7d2ab258b18c8166b0c74fc4117716e52515, 0x414bca672494b8f078112c52ae258f9e8de1a4a0, 0x3dfe9f7af8864df0b7cc2a20430006fd1af8da1a, 0x5b6d3d66e18dfd31ed9a753c406963c401f356c0, 0xc8c3234aea55a5f746b2ae585a849ba0bfa57785, 0x774148e22f021972bfe082e1548e5d9dc6e1d76e, 0xeecc46a74cea6133a12672bd62d5167877b4d521, 0xe5b913f91f2b90c5cd04d711e1eb3214c56dba98, 0xd9cd7461f960e56364a294f124aac77b25e2b784, 0xf5c86c5ba5291da78a2b4119dd7aef99e3508362, 0xb2172027cb233198a3945a2c864f1ec5b7e3b3da, 0x94763846b1fcb75fccfcb51a9636ddc26af281b1, 0x7bb386c33486fe345168d0af94bef03897e16022, 0x25f8b4acd2c37d7ebae0066fdf9f13f327c0c4eb, 0x94b40ecc7b38f5a9316b03dac4fc663e4d10cd15 and 21 more

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