0x4899f3371fb9f8e68a0b639bf1fd75220a089c42

Phishing site dock-tokensale.eu (Dock) — 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): dock-tokensale.eu (https://dock-tokensale.eu). CryptoScamDB category: Phishing / Dock; note: Fake Dock crowdsale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x4899F3371Fb9F8E68A0b639bf1FD75220A089c42 (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: dock-tokensale.eu

Phishing site seele-ico.eu (Seele) — 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): seele-ico.eu (https://seele-ico.eu). CryptoScamDB category: Phishing / Seele; note: Fake Seele crowdsale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x4899F3371Fb9F8E68A0b639bf1FD75220A089c42 (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…

Websites in this report: seele-ico.eu

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: 0x4bb1c210e3921e0f051ed00e898b9605c902114e, 0xe88379631857c0d8174efefdf8dca25b29610f08, 0x7dcfd020ad161fbd4c45894ab352582018ea9197, 0x0b591a58137f154f59aea1284166d6a7b49821fd, 0x7dc66f5b59b34df403b96fec7e749703c157ebf8, 0xcb142defc16c9b409272447d87c74b722b767f1f, 0xe61df1f5b8dd4e4e2a874157c2c97daf7314b795, 0x247733af8b2bb8e63e3a2a419761c0fd71d40499, 0x570ac27d1048dcba1a4c58fe80109b9cf9b0e2ef, 0xf4710562c804087af20b7396ce7cba38b43fb61f, 0x79a9e902cfbe87fa5065905293992c15de7f6095, 0xe977419ef28e71ed541ff6318cea9a6392709a48, 0xd3d26c61401924939bee67dffdb7aa7a0138844c, 0xa1b70dc70fb74767cd380985cf93c4fb132fc4f7, 0x785a751b2e36b2b0fdb80100b7ca14889a768a22, 0x8645ec394f7af95316639dce6f99c01476b0d888, 0xaa2498d85ba7559006f90110a4bc33c10a06c1af, 0xe009321b26350c2cff5db607068c1f6813df40d7, 0xa8eb559eeb38c6cb6a8bc6c39badd86b113cd875, 0x52b34625687d6266a3b98fd5d214828f0670d7ed and 25 more

Etherscan Flagged Address: Fake_Phishing438

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

Ethereum address '0x4899f3371fb9f8e68a0b639bf1fd75220a089c42' is labelled by Etherscan community as 'Fake_Phishing438'. 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: Phishing Token Deployer 4, Fake_Phishing5813, Fake_Phishing4205.

Other addresses in this report: 0x4886df279cc4946941e26de30b4011a2e92d2009, 0x48885fafc90378b865dea8deb8aa7c6018656a03, 0x488990f9201f12118b0623b57446a90c0c860e31, 0x48916a2b11fa7a895426eedf9acf2d70523b1677, 0x4898110f44c5e054fd073d02e32ac4520b61368b, 0x489d4d4c4bc781eaab3a36c44d66762ceb6e1e2d, 0x48a17df119f20d50b829f15e43e0e59a658c7476, 0x48a1b80e1868901479f0eebec7b66ff23d59e61a, 0x48a421a2905fd4c021d075ec049d1db2433242e4, 0x48a6c4e778017d05916f56a227d5797c12652c21, 0x48ab9f29795dfb44b36587c50da4b30c0e84d3ed, 0x48ac44f4e29e602f851b84c271c22b85b9447251, 0x48aec48f0ad800ac70614f81a98eb45902931401, 0x48b04d2a05b6b604d8d5223fd1984f191ded51af, 0x48b36ff6c71b25ad71e50d99b272c8f63d3bad39, 0x48bd2b7b486a5c6f9560510bc0f7c915509ef7f7, 0x48c1b2f3efa85fbafb2ab951bf4ba860a08cdbb7, 0x48c80f1f4d53d5951e5d5438b54cba84f29f32a5, 0x48ca1b283148a9c90bb443c45360f1dd19b47f12, 0x48d1986a5b96a06305aa21bd8fedd812126ccaf7 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: 0x169b6c7ed548e45ba9d87b2d32ff27e2d00051ef, 0xe41031233301370491d47477e1171dab212d5352, 0x9546748f47a77408dfbff0dc22505b2e9a75fda4, 0x9cdfc5b0aca4527a0916412e9dbd6ad85556a494, 0x8a6fcf189437928a6a07f6899b675d11f3d3f778, 0xb0dba64e6a353a74cc78e8a98914c4dff517ba7d, 0xccdf72de615b5158bb37931bbce645aa69221520, 0x4bb1c210e3921e0f051ed00e898b9605c902114e, 0xe88379631857c0d8174efefdf8dca25b29610f08, 0x7ba85e2e55c7598378fe927ad2aef2dac6c45218, 0x7dcfd020ad161fbd4c45894ab352582018ea9197, 0x0b591a58137f154f59aea1284166d6a7b49821fd, 0x7dc66f5b59b34df403b96fec7e749703c157ebf8, 0xcb142defc16c9b409272447d87c74b722b767f1f, 0xe61df1f5b8dd4e4e2a874157c2c97daf7314b795, 0xec970bbf167beee6fb536f1839418f3d19ce2a69, 0x247733af8b2bb8e63e3a2a419761c0fd71d40499, 0x570ac27d1048dcba1a4c58fe80109b9cf9b0e2ef, 0xf4710562c804087af20b7396ce7cba38b43fb61f, 0x71b7767a9464ea1ad82db434f06d9330d34a9fe5 and 19 more