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.
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): ethtransaction.ezyro.com (http://ethtransaction.ezyro.com). CryptoScamDB category: Scamming / Trust-Trading; note: Trust trading scam site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x2cc762c27a50d18e50efcd3bee9e3154e3bb094d (ETH), 0x548ac87629ceb858aa09b419f5b9898ec5735fba (ETH), 0xf39f8505c37080998a58bc9bdd946b81d4949004 (ETH). One report for this single scam site. This is a historical listing (CryptoScamDB is largely 2017-2021 data);…
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-24
Last updated: 2026-04-24
Ethereum address '0x548ac87629ceb858aa09b419f5b9898ec5735fba' is labelled by Etherscan community as 'Fake_Phishing1135'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.
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_Phishing1135'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.