0x4dd0ef53784030fa675e2677f9cdc2a3e32e956b

Reported crypto scam address

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

Websites linked to this address: today-ethereum.com

Scam site today-ethereum.com (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): today-ethereum.com (http://today-ethereum.com). CryptoScamDB category: Scamming / Trust-Trading; note: Trust trading scam site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x4dD0eF53784030fA675e2677F9CdC2a3e32E956B (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: today-ethereum.com

Etherscan Flagged Address: Fake_Phishing1542

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

Ethereum address '0x4dd0ef53784030fa675e2677f9cdc2a3e32e956b' is labelled by Etherscan community as 'Fake_Phishing1542'. 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

Fake_Phishing1542

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

Ethereum address labeled by Etherscan community as 'Fake_Phishing1542'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.

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