0x4423b4d5174dd6fca701c053bf48faeaaaee59f0

Reported crypto scam address

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

Websites linked to this address: ziber.io

Scam site ziber.io (Scamming) — CryptoScamDB

  • Scam type: Scam
  • 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): ziber.io (http://ziber.io). CryptoScamDB category: Scamming / . Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xf0a924661b0263e5ce12756d07f45b8668c53380 (ETH), 0x4423b4d5174dd6fca701c053bf48faeaaaee59f0 (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…

Other addresses in this report: 0xf0a924661b0263e5ce12756d07f45b8668c53380

Websites in this report: ziber.io

Etherscan Flagged Address: Fake_Phishing6466

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

Ethereum address '0x4423b4d5174dd6fca701c053bf48faeaaaee59f0' is labelled by Etherscan community as 'Fake_Phishing6466'. 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_Phishing2335, Fake_Phishing2130, Fake_Phishing1950.

Other addresses in this report: 0x441e2c4eb49c00f835b9d2de1aa59f27b69f949f, 0x441e78a9352fbe79943441efdcd82cbd0cc4988a, 0x44228c36310a84c89e4d3aa6d31d69e2da8a31e4, 0x4422eceab01c8c070d71a591446148f0bb1edfcd, 0x442355d561494fdb6d383dd780205c9cea4f257b, 0x4427ee02ffa0bfab4206f445a31239323177b587, 0x442856941a49ee6a128709010a074d260d0405ba, 0x442cd37f95f8c17ab0b05753826406a643105c62, 0x442e05bfbea5df5db4a4338390046693c7d18205, 0x442e735978155ed54ab19201ec834bb519f60168, 0x44357ae7512fe99f55cb94a85f3e947b9143e76c, 0x44364591c6186c1eb01885e4e0501d1e223ef29a, 0x44391a51ecc1e8bb2b0ca415df3111ba8db37397, 0x443c1d93b8501702fa4c025932c167d92fc239c7, 0x443da1851b4bc78e722627a654d58839dd61caf1, 0x443f933362d9472ac8fb9d1c4a8ead512881630d, 0x44417f797acbbc010f9563f6725eb78be259e53a, 0x444231e553e40c8c096632ce600a48d9f9e96707, 0x4442556a08a841227bef04c67a7ba7acf01b6fc8, 0x444381cf371c588df43a8d2265c2a883bd6445ba 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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