0x545f5e5c54d8ac72af1c7de8c070387b73841a24

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 6 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-10-17.

Websites linked to this address: iost.co, cindicator.network

Phishing site iost.co (Iost) — 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): iost.co (http://iost.co). CryptoScamDB category: Phishing / Iost; note: Fake Isot airdrop site, phishing for private keys. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x545f5E5c54d8ac72AF1c7DE8c070387b73841A24 (ETH), 0x0059b14e35daB1b4EEe1e2926C7A5660dA66F747 (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…

Other addresses in this report: 0x0059b14e35dab1b4eee1e2926c7a5660da66f747

Websites in this report: iost.co

Phishing site cindicator.network (Cindicator) — 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): cindicator.network (http://cindicator.network). CryptoScamDB category: Phishing / Cindicator; note: Fake Cindicator airdrop site asking for private keys. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x545f5e5c54d8ac72af1c7de8c070387b73841a24 (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:…

Websites in this report: cindicator.network

Etherscan Flagged Address: Fake_Phishing374

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

Ethereum address '0x545f5e5c54d8ac72af1c7de8c070387b73841a24' is labelled by Etherscan community as 'Fake_Phishing374'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

Etherscan Flagged Address: Fake_Phishing374

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

Ethereum address '0x545f5E5c54d8ac72AF1c7DE8c070387b73841A24' is labelled by Etherscan community as 'Fake_Phishing374'. 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_Phishing972, Fake_Phishing5721, Fake_Phishing1951.

Other addresses in this report: 0x542b0319242f1be65ef4cf51a24042177c729120, 0x542ebc8dd94ebe3b2c79b13b641c1b7f3951e0cd, 0x54325e3946c3f558162f8a7e79a5dc89e3fbb2f4, 0x5432b2f3c0dff95aa191c45e5cbd539e2820ae72, 0x5438af8fbeff57ed85afbe02fc46a28e3b4edeac, 0x54396b8d18f8cc3a8e9aea735378afa54cbdc18e, 0x543f9a0cf287ba68bee00d51962a22b66e08f07a, 0x543ff227f64aa17ea132bf9886cab5db55dcaddf, 0x54419bc42555b4bed712ade1e7942540e0cef543, 0x544639d2b82d5d586cdfa3f040139a5f7c428f49, 0x54491d7f74cce4ab6881204795e673d187fc6ca5, 0x5457bb4430d8b8d1a3708576100aef0e027c5b9b, 0x545973f28950f50fc6c7f52aab4ad214a27c0564, 0x545b0fdcbb2b404b26546521d4d183c2538509c2, 0x5463ba63ba23e62e666354aaeb85a838afeba010, 0x5466cfc1d45aa6c09ed820bee5a34f1d2aa8210e, 0x54687127f52199457730500c2e6975188b218393, 0x5468a1dc173652ee28d249c271fa9933144746b1, 0x546d0fbe36b105d219ee326a0946d81b2faee028, 0x546e79ab833af590212a17266012ebc7d7a2f8ed 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: 0x6af114154a8850b1c54d48bd9103bdcdb420611b, 0x0b7f284d74f549731499c44aed2a10adcc9e9cc0, 0xf33068d5e798f6519349ce32669d1ec940db1193, 0xb2ac8e363ea34201df532a01522a006fcaa389ee, 0x02673ebfbfaed5891f6b14248b0e2753a8758fbf, 0xb37da5c9179345341fe50d37cfc961ba47c01f9a, 0x5d1bcbde56db05bead0ff7c87c9dc85baf98ab32, 0xc1dd8ac971129c8c08333924f58ff40a50b8bb9a, 0xb23fb6cc17026d1ce9cd543cb69a023569503e4c, 0x91619a3456fdbac90bd93f51f2917981f0ed3097, 0xf4c87c851d772b0f9e72cca0690327f2bc505015, 0xc0fed35b43f59c2bfb1eb544bd8921bfb18140c2, 0xc169a0e826f22fc7d37a48aaa346ffb4521c35cd, 0xac3800002e45ed2e1a55dedfa2aca137f6dba61e, 0x1c39d6e0278d1a28ce21dbd73826559b010224e5, 0xb2a3fcf38979898e695c88947e3373bf1c2e9b37, 0x33bf8bde242216da572d6486d641ae0a18137306, 0x0ef2724a6d8be9f72f3d35b62e1e8a37ceaf721e, 0xf747726200c7fc14ef4ce267b1f070128c2260dd, 0x0c8b0b3e963becf16cda410fe1eb4b5d64022c94 and 26 more

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