0x5526dc369bbe6b9b2c5e64bb368c1d3ccfa58271

Phishing site promo-etherum.com (Trust-Trading) — 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): promo-etherum.com (http://promo-etherum.com). CryptoScamDB category: Phishing / Trust-Trading; note: Trust trading scam site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x5526dc369bBE6B9B2c5e64BB368C1d3Ccfa58271 (ETH), 0x9b2D66562bea3EefEc436dF0Fee88Dd89CbE547b (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: 0x9b2d66562bea3eefec436df0fee88dd89cbe547b

Websites in this report: promo-etherum.com

Scam site changellyico.bitballoon.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): changellyico.bitballoon.com (https://changellyico.bitballoon.com). CryptoScamDB category: Scamming / Trust-Trading; note: Trust trading scam site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x5526dc369bBE6B9B2c5e64BB368C1d3Ccfa58271 (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: changellyico.bitballoon.com

Etherscan Flagged Address: Fake_Phishing1281

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

Ethereum address '0x5526dc369bbe6b9b2c5e64bb368c1d3ccfa58271' is labelled by Etherscan community as 'Fake_Phishing1281'. 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_Phishing6089, Fake_Phishing290, Fake_Phishing2913.

Other addresses in this report: 0x54ce5f448b0384e3e97ad3d588c62e2ce6635756, 0x54d2690e97e477a4b33f40d6e4afdd4832c07c57, 0x54d2fb4f6ef43bc3b0ec0efe62400c2603ed136f, 0x54d9aa49eebc8ca9582fdbcad8adbc5049fa7e07, 0x54de06d1a4d9b2bb63d5836ec3159393f860b121, 0x54e055ce1f5a5e6d33dfe586e45683ee2e52d5b8, 0x54e23fa1460d9f7b8c1aeb8c10e27e9379d59f18, 0x54e3014ee86cfa9ccde6a858f5759ce66ebc9d26, 0x54e46cc89588318e3964ca2c1be94db9d5ca3dfb, 0x54e50eec86d757ef26269c061deace691b269116, 0x54ef7cb98fe97ed02ecfef1726b1a3ef9f6382e9, 0x54f0948041e7b565941817ce1117a2f03d68fdbb, 0x54f0e3b0d7ccbb65e56d166350aa86f7e71ce20b, 0x54f44ea3d2e7aa0ac089c4d8f7c93c27844057bf, 0x54f56401204f1b6c1091fe181ee78f35f0f21f05, 0x54faf0414295cbda1446b6dd35fb2d2934222329, 0x54ff8a2d0a94d4652cfa0f91e1af092e718ffb1b, 0x54ffec767aa14814c7e531369f1b5a85cd10672f, 0x55065ca0902d438224096bbd9d3c83f199b6bc00, 0x550879f1778b575ddc8eb2095fbc9f4783b5f2f6 and 29 more

Fake_Phishing1281

• 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_Phishing1281'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.