0x4da9608f15c504a2b5c46491d9ccf257c5e2ff71

Scam site chainlink.tech (Chainlink) — 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): chainlink.tech (https://chainlink.tech). CryptoScamDB category: Scamming / Chainlink. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x4da9608F15c504a2B5C46491d9CCF257c5E2FF71 (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; Block6iQ did not…

Websites in this report: chainlink.tech

Phishing site change-bank.io (ChangeBank) — CryptoScamDB

• Scam type: Phishing
• 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): change-bank.io (http://change-bank.io). CryptoScamDB category: Phishing / ChangeBank. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x4da9608F15c504a2B5C46491d9CCF257c5E2FF71 (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; Block6iQ did not…

Websites in this report: change-bank.io

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: 0x49311a81f5f5df6c109599ed5d7413d85b8bca18, 0x8374aa52bf36eabca06e33c4163a081f53e39aa3, 0x434e9f6a1ac134fda3e7ceb3fd67c3d9b3518737, 0x17bd6f815fb71a77dc20e12177c4d763a3f67632, 0x3de08b35c0e7f255f37a5dace9bd8eb78e99e985, 0xd92559e1f1d2e84f4964f45256693d03833d7d44, 0x37d0909cc7ec38f2d966092ea3607f77bc6bc008, 0x854b62b692ac8411c3a45463c44cbdabac2d6913, 0xb116d83c919d6661dc20246d312b702f0cdf297c, 0x62ee4a3c690c9660762c52bf1a232365c86c879b, 0xfc74fb0d5df08ec546a3da18ccc7fbcbe031f5d8, 0xfad17c9da2bebf758e3bc0c99d1abe8af7e96ed1, 0xca4da1753336aa8340710e0e1a8c0bee2bfbf56c, 0xe9aa3a74e3d62274f221eca42736cadc14ccffaf, 0x9aa722c9b6e63325797e1b2f8ff6873e44dd17c1, 0x05e5061133f752ea565f40f1e755d9604c313bc9, 0xe7cc576611c2df800862db667140a90cf9ec4b72, 0x8ee2ba41ef59b5773e5909451e0b8bad4e59a81b, 0x34743ffa1f93e745668725e44efeb3c50a237796, 0x008f3db10374099a11ec263415cb88c952abeedc and 29 more

Etherscan Flagged Address: Fake_Phishing6493

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

Ethereum address '0x4da9608f15c504a2b5c46491d9ccf257c5e2ff71' is labelled by Etherscan community as 'Fake_Phishing6493'. 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_Phishing3147, Fake_Phishing360, Fake_Phishing1275.

Other addresses in this report: 0x4d6ef41be615d2e74fafe2162fb5aa1267f9081e, 0x4d6f5dfcd69ba31bd5188b11287315b198904cbb, 0x4d728a4496e4de35f218d5a214366bde3a62b51c, 0x4d752680f311a0ae9f2dff3f5c96cf30a7b39496, 0x4d76d8dd2a86760520255e99c05a5080fc8d33cc, 0x4d775ab99e2cac1de2efc166c789854c42f2be53, 0x4d77a1144dc74f26838b69391a6d3b1e403d0990, 0x4d8006dc86d6015d5cb1f33c4e98ca12c39fcba2, 0x4d806141ccd4ec6180852efdecb2272fa65cb132, 0x4d81f697379f2e3f1bcc8018821e87312b846988, 0x4d8496b618e846140043003d370000140700aa00, 0x4d859c1f6fe9700a65b2c7d13d9e32c198eecd17, 0x4d8ade0f6399aff473d9d0a9ea6b850d4fc38fea, 0x4d8d2481073e823d3d5569f2ab9c368c857344ca, 0x4d8f7cfae437d2c3aa63827be98a3dbd1bd9edf5, 0x4d8fc1453a0f359e99c9675954e656d80d996fbf, 0x4d953115678b15ce0b0396bcf95db68003f86fb5, 0x4d95a049d5b0b7d32058cd3f2163015747522e99, 0x4d95dd682959af169dc84405871c5b53e864560d, 0x4d96b67f5bde58a622d9bf2b8a1906c8b084faf4 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: 0xfc74fb0d5df08ec546a3da18ccc7fbcbe031f5d8, 0xfad17c9da2bebf758e3bc0c99d1abe8af7e96ed1, 0xabc490af011c8e354b7d2112648883fe9e511695, 0xca4da1753336aa8340710e0e1a8c0bee2bfbf56c, 0xe9aa3a74e3d62274f221eca42736cadc14ccffaf, 0x9aa722c9b6e63325797e1b2f8ff6873e44dd17c1, 0xaff9e40f9b245b15a1d1bb45516ca213e682fa81, 0xc0ded1d24c071ca13a905ec5e54a6ffdd0c4df68, 0x05e5061133f752ea565f40f1e755d9604c313bc9, 0x1c50139c266559b29d7cb27635e0da13bef76a09, 0x7098c7113c2ecaf48baad07e598c74c2689a5795, 0x008f3db10374099a11ec263415cb88c952abeedc, 0x8b3b831d767fad1ab0ad52a38777acb98630f8a7, 0x5e5d6f6706420f932d796c0f28a83b26dabcfd8d, 0x1e75f03ff928bca6c1692179679afc0223d7824f, 0x395b53a4ef9736d698e86607047267f7f640fe34, 0x6ddfef85ecf643628254e5af7064e05b3c6b221e, 0x2d4498a2cf71f5b0946f0ebcfff97ca9d0cd5d04, 0x48d0a447b1d7b9a89112578db4536032d3047b2e, 0x40b942240fec55473388cbf7dbcc5482e64b4367 and 24 more