0x540c6f30ae667319e032a8988dcb81b28a960433

Reported crypto scam address

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

Websites linked to this address: coin-zc.com

Phishing site coin-zc.com (General) — 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): coin-zc.com (http://coin-zc.com). CryptoScamDB category: Phishing / General; note: Getting users to install a phishing Google Chrome extension: https://twitter.com/sniko_/status/975778109294247937. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x540c6F30aE667319E032A8988dCB81B28a960433 (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…

Websites in this report: coin-zc.com

Etherscan Flagged Address: Fake_Phishing649

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

Ethereum address '0x540c6f30ae667319e032a8988dcb81b28a960433' is labelled by Etherscan community as 'Fake_Phishing649'. 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_Phishing1282, Fake_Phishing3805, Fake_Phishing2783.

Other addresses in this report: 0x53c2d0406341a6d9262789f030a74c6a12d0743b, 0x53c9e14ed72e88905d4768c53487ab1c013682da, 0x53ccd3a032bbb2865415ec8f77b1fe3947e54b85, 0x53ce47cbe7f2be0aecd086a70182a98c907d024d, 0x53d244fb46357568dbef082225ccc87cbd94aae8, 0x53d284357ec70ce289d6d64134dfac8e511c8a3d, 0x53d428716900eae876ad1d7e4535e796b5faeda2, 0x53d5d15edbdc9a80384a22d4e7b9e734d39798e2, 0x53d6b005c8196e59a56043ec92079a67f873255c, 0x53d9ba8432d8f88a8e5ee589da5b6357d613d073, 0x53db08c95d0d6de34d8318970bbcb063f82fcc41, 0x53de591dc05404ce1f6198516b62eb14bd563a3a, 0x53e00c6a2887f71bed5340ce369675ddaff4f42a, 0x53e107546b900f1bfd35b339ba2a2b1d2dcb2de3, 0x53ea709e81eefa48a311b2a582ad8057d45d4acc, 0x53eb9bd36b2b72a9ecf76b948ecb763dfb120e33, 0x53ef8b0d2e69d65cc108f22d87aa5157839239c2, 0x53f05a51cf87ac0affc67a52d8110ffe824580ad, 0x53f0d72c8932f78f50d643cc30a815f69ebafc20, 0x53f117ca3b93eda96d08c8496af103303c385059 and 29 more

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