0x58a166f9a6ff996e2349eea90d42cc198529a037

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 5 public crypto scam reports: Phishing, Fraud, Money laundering. First reported 2026-04-22. Last updated 2026-10-17.

Websites linked to this address: xn--os-g7s.com

Phishing site xn--os-g7s.com (Eos) — 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): xn--os-g7s.com (http://xn--os-g7s.com). CryptoScamDB category: Phishing / Eos; note: Fake airdrop site redirecting to a fake MEW xn--myeherwalet-ns8exy.com. Suspected address: 0x95d986f907ea7aed17c7b09b9689af7819545fb1. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x58a166f9a6ff996e2349eea90d42cc198529a037 (ETH). One report for this single scam site. This is a historical listing (CryptoScamDB is largely 2017-2021 data); the domain is very…

Websites in this report: xn--os-g7s.com

Attributed Threat Actor Addresses

  • Scam type: Fraud
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-26
  • Last updated: 2026-04-26

Cryptocurrency addresses with threat actor attribution from entity attribution data. Cross-platform correlation of Telegram, forum, and blockchain data.

Other addresses in this report: 0x67ccea5bb16181e7b4109c9c2143c24a1c2205be, 0xe8fff15bb5e14095bfdfa8bb85d83cc900c23c56, 0x1708a04876fec1ca8a482e72afb340c362d3ec20, 0xcb8c5823b3148cae7e93a25c3b29e3bc737db19c, 0xafb28955aac9afad76e96c6779f18d354ff104ff, 0x1e48ab97bbed8f3faf63c7bb90ac5080db2f97d5, 0x53bd23eed35c00ef09d4ebd8f71005b0dcc97e1a, 0x8ff536ead7ad5232ae61212be2a0db892fae1c8e, 0xc2661ecb1d962e1b7ea314ee1febdae906f4d9b6, 0xfac5ca94758078fbfccd19db3558da7ee8a0a768, 0x7cd72f75edcc25570da8311e19bf9071b573a6d2, 0x4a86c01d67965f8cb3d0aaa2c655705e64097c31, 0x9b1811c3051f46e664ae4bc9c824d18592c4574a, 0xb53e08b97724126bda6d237b94f766c0b81c90fe, 0x9ee9760cc273d4706aa08375c3e46fa230aff3d5, 0x433705768549b21d1e681fe454a7d2ff26a22e1c, 0x563cb8803c1d32a25b27b64114852bd04d9c20cd, 0x0a81b95fecf6401db65402ec94958bd2425537fc, 0x491ca0baf00d1412059fe16372cd7111b1e9fca6, 0x3816e40c1eb106c8fb7c05f901cfd58c7292d051 and 29 more

Etherscan Flagged Address: Fake_Phishing6518

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

Ethereum address '0x58a166f9a6ff996e2349eea90d42cc198529a037' is labelled by Etherscan community as 'Fake_Phishing6518'. 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_Phishing1373, Fake_Phishing4589, Fake_Phishing1329.

Other addresses in this report: 0x5864c777697bf9881220328bf2f16908c9afcd7e, 0x587044b74004e3d5ef2d453b7f8d198d9e4cb558, 0x5870a2e13341463f780a2fe16f5444d087825b87, 0x58723c7afcd33a2db6ae06c37521725d65f0cc15, 0x5874548c51822da642661b235e101d6d636b6feb, 0x5874cc4e5b29cdfaf52323d85deb5e1a81de1f15, 0x587808a349c5cbec96d75b234c4fed38ac4d5c8c, 0x587a38954ad9d4ded6b53a8f7f28d32d28e6bbd0, 0x587a5dc90d5fe31d32cff6a442ac97843c1f573d, 0x587c549c4113127340ac0f5e996cab7a4f35bb49, 0x587fb98e404a18503a24cf19abb1887704beb407, 0x5881da4527bcdc44a100f8ba2efc4039243d2c07, 0x5884412fc79c2b3dd037f21169a3341fc936ba72, 0x5884969ec0480556e11d119980136a4c17edded1, 0x58886ca0564ab9ba4175d855abdd351da9768510, 0x588a8c163688efa1f33814693ea27d0c3867d5e9, 0x588becd76a706f712492c8ee34471baa9259f453, 0x588c0e4af4bb0cd6e63e898bf8ad555452297326, 0x588cfe5203b9bfc759782d207bcbfeb93edd678d, 0x5894110995b8c8401bd38262ba0c8ee41d4e4658 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: 0x57dcf20135b0cb9d167e8ebfe13b84bfd67645ed, 0xa2a3a8e4a1877da1c913df7591ac0d72f27d4510, 0x1cea7999fdafe5d156952ebf1816e8aa67a5485e, 0xab1c30cd2d9964b3b845ef744e2e4043739430e5, 0x9d0b8447f16d6bc1de2b52d63e9c487bd778a91d, 0xeb8b629df028f5353649460f1c06bf394de8641f, 0xa5797ea738abf85db7b3f2e04a4a40a5180044a8, 0xfcdd417b449c982fc9b6d7b117e417682e81b627, 0x72a66bba491f0c696c4c4e3154d07b241d371944, 0xeaceb8e777dc8b1c11b8730904d13fbda070846f, 0x0a78fa6dab70385dd46fbdd20da5d868eb43f904, 0xeed48722238b98317d849fa591d96b7efbe9b06f, 0x0d502f90c0a740b9c069ddec1c436d483ed7ab8e, 0xb37722e14fcfc78a56312a9a746c5474822002f2, 0x0387cfc283ffcf25a4a6a61e832545bbeb7c8fda, 0xa7a020ae798a0a026c57ed6cbe48b21d3dbbec5b, 0x8c9d299cc3c2111499416cf4e3677328486cfac2, 0x4c191dca6cecfa1e55caa3cf178eea52728b13e7, 0x514e9ca5406f112aba902b0cba87395b914d861e, 0x2da8703d18afed53b303119e4ff06cf035a9fadb and 16 more

Report a crypto scam · How to report a crypto scam