0x5ac8306d4c4ac8f95fab23aca0b3c41890b77eb6

Scam site bitwelfare.biz (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): bitwelfare.biz (http://bitwelfare.biz). CryptoScamDB category: Scamming / Trust-Trading; note: Trust trading scam site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x5ac8306d4C4AC8f95fAB23aCa0b3C41890B77eb6 (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: Medium-Low — single…

Websites in this report: bitwelfare.biz

Etherscan Flagged Address: Fake_Phishing6531

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

Ethereum address '0x5ac8306d4c4ac8f95fab23aca0b3c41890b77eb6' is labelled by Etherscan community as 'Fake_Phishing6531'. 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_Phishing152, Fake_Phishing2973, Fake_Phishing21.

Other addresses in this report: 0x5aaefe84e0fb3dd1f0fcff6fa7468124986b91bd, 0x5ab14c104ba2771fd2a6ec6f616da1ad41d5b8a7, 0x5ab18d3b796bae844e243d0bc906b0209106c10a, 0x5ab2a0615911983cd59fc5e7f1a261df4a32cbc7, 0x5ab35e76fad0e983d3f241efef7272b127aaa617, 0x5ab55ec290beacae98f54c3eb70860460b167c3c, 0x5ab5b59e355f0015eef3e63f2735db9530aaff83, 0x5ab793e36070f0fac928ea15826b0c1bc5365119, 0x5ab9de08725d3344b745888c65ffdde06b6e6b36, 0x5abcfbd462e175993c6c350023f8634d71daa61d, 0x5abfd418adb35e89c68313574eb16bdffc15e607, 0x5ac44ca5368698568d96437363becc8cd84ef061, 0x5ac8695bf1e3133855518d08ffefb1c223621291, 0x5acba53f0cdd75a75fff96a4440b927c0eee958d, 0x5acba7c4f160af58301293f33f004ee03d9ea318, 0x5ad2120169cd5155f213cc3b58838e545bee1779, 0x5ad418f865540f22bb2e0d2e227cf0e47a1642fb, 0x5ad6dca2d85bc681bc02492b7ae86582858b0f64, 0x5adc961d6ac3f7062d2ea45fefb8d8167d44b190, 0x5ae320f06dd93b53bdaaff7bf3339ced86b7fd3c and 29 more