0x44ce1de2379aa6d6d4ad46c3531b9eebb71f7f54

Scam site binance-promo.net (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): binance-promo.net (http://binance-promo.net). CryptoScamDB category: Scamming / Trust-Trading; note: Trust-trading scam. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x44ce1DE2379Aa6d6d4ad46c3531b9EEbB71f7F54 (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: binance-promo.net

Etherscan Flagged Address: Fake_Phishing658

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

Ethereum address '0x44ce1de2379aa6d6d4ad46c3531b9eebb71f7f54' is labelled by Etherscan community as 'Fake_Phishing658'. 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_Phishing658, Fake_Phishing4728, Fake_Phishing99.

Other addresses in this report: 0x4496370b4f0993152f761bd3b3d1dd4e7b1b3139, 0x4499bac5b15321b6fcd6faf781be8ae96eaafeef, 0x449c5c00ba3d28c9bed71c9022a1c227105f46ea, 0x44a118d3bf6ce19699c2a4013c668357d9c71ab1, 0x44a67c8570a61a28bafd0035042f2f0a73a64428, 0x44a7d69c77a51332c2a7186589d13773c66ad33f, 0x44a7ff01f7d38c73530c279e19d31527bdcf8c78, 0x44ad644576eeebffcd9ad89728d2a6c415cf8fb5, 0x44af22ab4b6cf9deb599566163aa4c1b4f4196a8, 0x44b20db0a6ec33dcfcf97b0d5b89421e6d82e602, 0x44b26e839eb3572c5e959f994804a5de66600349, 0x44b4e9556db513df11ec90ae008a4e84680a1da1, 0x44b6cdda5d030b29eec58009f6f474082313c470, 0x44b7fd8c984d3d66d8eaa6af4a4ba9976f257e49, 0x44bd1bfcc3d604a7c3a84f6c9a2008c021107708, 0x44bf1ca413803345b3d5ddd63f38a6384574afe3, 0x44bf22949f9cc84b61b9328a9d885d1b5c806b41, 0x44c099ca88cb2bb98a21658818ff28ef2680f3fb, 0x44c23fb0d6f013b118c4d5267f8a676eefc90c24, 0x44c30d0822d4d295b0a05fce2528e15857586c85 and 29 more