0x474758d65891cf15c69941e71f4227e9bce5e9e6

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 3 public crypto scam reports: Investment scam, Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-10-17.

Websites linked to this address: ethf.bid

Scam site ethf.bid (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): ethf.bid (http://ethf.bid). CryptoScamDB category: Scamming / Trust-Trading; note: Trust trading scam site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x474758d65891CF15c69941e71F4227E9BcE5e9e6 (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;…

Websites in this report: ethf.bid

Etherscan Flagged Address: Fake_Phishing6470

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

Ethereum address '0x474758d65891cf15c69941e71f4227e9bce5e9e6' is labelled by Etherscan community as 'Fake_Phishing6470'. 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_Phishing2430, Fake_Phishing1709, Fake_Phishing5188.

Other addresses in this report: 0x474057adf42f9f955e86aa1142740f9d7763e41e, 0x4744482ac38f5b524852139c2355993ce5aa1e70, 0x474b0b39f6558732c177dd459013a7ad1d6c55dc, 0x474c00e1ffe382662b592721b9ed788126516921, 0x474dde66ce65a9279f070fd27b01ce1abc80d5e2, 0x47545d1f047defa2e7d543e603d74ab8e26acc91, 0x475b4738a50f5bd25dcaf84700db6c3066e7958e, 0x475d10051a23f66552b0720f3f146900d3989753, 0x475f02d1ec02000419c1e43fc64e81f33d8da316, 0x4764214c17e0bb358042345356a2ec5bf8e76c6b, 0x476ae277b5c5dc199f82c681989b8021fd9d8d50, 0x476bb28bc6d0e9de04db5e19912c392f9a76535d, 0x476cc47caa32c7e6045feccdb18389a5509723bd, 0x476f96132384e5ac79a929970505d045b4a7eaf9, 0x477346300a354b06e5c91980bc81506a9eaa26d1, 0x47785de3a1a028679febc1f4242f2888d7c73bd7, 0x477e83fa7dfb41e64daf20ea6950bde9ea9e253c, 0x477f32f76563b1a6a2a53a5429630ea2b5248f85, 0x47809794073fcc29a03fa0d6d6ed39368edf3c44, 0x478b95c1a32a8b8123baf59436f403fcc994dce2 and 29 more

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