0x4fafc9291a0112a0ee0928361c02848ff2fdf6bd

Phishing site ico-havven.org (Havven) — 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): ico-havven.org (https://ico-havven.org). CryptoScamDB category: Phishing / Havven; note: Fake Havven crowdsale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x4fafc9291a0112a0ee0928361c02848ff2fdf6bd (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: ico-havven.org

Etherscan Flagged Address: Fake_Phishing543

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

Ethereum address '0x4fafc9291a0112a0ee0928361c02848ff2fdf6bd' is labelled by Etherscan community as 'Fake_Phishing543'. 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_Phishing3112, Fake_Phishing543, Fake_Phishing2549.

Other addresses in this report: 0x4f8af8e8734d02a21d73e2a4fb29941f35cbbeac, 0x4f8ec7ce7480d4f5210278a0729f17f94d2c50a7, 0x4f8fa002a85389e0d0c881bc6f671d77bb631551, 0x4f920ba2c724618557308f8bc395f4a01804967b, 0x4f9254c83eb525f9fcf346490bbb3ed28a81c667, 0x4f92c88851daa05d1b108d2b0d71af9fca14fe47, 0x4f96e55f53927dd720b2a88d910080bd97ccbe85, 0x4f96fcfdde47ba20580bd3ea17d03e9b8d543a82, 0x4fa000df40c06fc8c7d9179661535846b7cd4f87, 0x4fa2141ed83fc7ee82d9c49a14aeaf1f1509feb1, 0x4fa44fcd5f686c61704eca8349e361d0035f2006, 0x4fa5f575c3c11d3d3ed2f776bc906d3a1ae31a53, 0x4fab53d922e393d8c2e49ceecc685abef3fa505c, 0x4fabb145d64652a948d72533023f6e7a623c7c53, 0x4fac0ccd9e2ed9fd462d42b66fb81ba9a1f6f25e, 0x4fac33dabfd83d160717dfee4175d9caaa249ca5, 0x4fadfc53dbabd88ad01538993f8dba6b99430c81, 0x4fae1eab137daf99e12b5aa7fe963f7ec3dcd40e, 0x4fb488b4dab74e6d50dde561345b5c108b24a655, 0x4fb721ef3bf99e0f2c193847afa296b9257d3c30 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: 0x86e00684ea92cb87f40d74c5ebde97ef9a17753e, 0xc4625787be3fccff6ac2971945806acc167c8cbd, 0xb8689c29bdc7c84f33706ff0f96eafc222ba6d86, 0xe74b02131ed2184eb94fd357b4f303e6935367f5, 0x18f3489d959fd0e3fac366646e08f9aeabea4d75, 0x1e12436889e2459202437077549e35b56f1299cb, 0x878cce43a3b9d8a872a33d2d6ccd561e033707f4, 0x24aa18952e80707dad3ab4c9c97e787f2af337ca, 0x2f141d0cd81011436df8fa04bdac01cb6cf51a65, 0xfb1a7ccf5bcd436dcc0acb49ba1fb9f57bb4d064, 0xbc66e774ce25000950786241b8c5ee3275311bd7, 0xbc210ec2efada9df4897dc9b23c58e96c01ef711, 0xd77b95800f67deb52e0e0988dbf01a311a3ccd80, 0x39d7c7acec5bb282a4fb6e998d3d0099ff7780cf, 0xc5f6690f7b60fe739908e02aec46ae07718cec5f, 0x3715b1ed9bbd5e165af97619b5c5e13e39f55504, 0x63cfa80bbbee233a4257857dcdc9d78cbc8efe37, 0xb177fc9a7caaa9c50d82c5d2533750f1d72aac86, 0xf2dcfa51f83e41c0e988477f939c7a5e5b9a6905, 0x2b3f15a55a68c4c81ae8331c2fe8e90008993f51 and 25 more