0x5dfae1c25ec5232f1d725d5265ceddd7102be5b4

Scam site ethgiveaway.club (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): ethgiveaway.club (http://ethgiveaway.club). CryptoScamDB category: Scamming / Trust-Trading; note: Trust-trading scam site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x5dfAE1C25EC5232F1D725d5265ceDDD7102BE5B4 (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: ethgiveaway.club

Etherscan Flagged Address: Fake_Phishing729

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

Ethereum address '0x5dfae1c25ec5232f1d725d5265ceddd7102be5b4' is labelled by Etherscan community as 'Fake_Phishing729'. 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_Phishing729, Fake_Phishing5384, Fake_Phishing2328.

Other addresses in this report: 0x5d7d56d1d7e18f42c88c1192a550ef6a46f1e0b5, 0x5d80c37df482fbef5dc28a2e350c3a22166b5c31, 0x5d82db63cf0c54d47006d416bdc7dab09ea2f3f1, 0x5d84fc93a6a8161873a315c233fbd79a88280079, 0x5d858bcd53e085920620549214a8b27ce2f04670, 0x5d8c0f983bb1814c2b081d9f2109c73d5c5291fc, 0x5d8ce06a40fb101895be5b6560931b92a1b3444f, 0x5d9bf14e8c1465cd3581cada9c6eb7418328a517, 0x5d9dbf55af65498faa84bdd4dde37f7f3f8c7af1, 0x5d9deb46b83db127c092f71138b72326eea6fb3c, 0x5d9e7934885c0aeb3eb45ef9b88a9d3c894a3cd1, 0x5db1650bde49023b66122cb3a7897d9c84e801f7, 0x5db9ded487437e0a96391b704885d547756efe68, 0x5dba1444ac267ae2fb1bfb28fb71b8665f99cda6, 0x5dba63c221d7a584795431ce01ecd641a1798416, 0x5dbc1a8c7df39daf764de3cb95de752c2edf9d37, 0x5dbdebcae07cc958ba5290ff9deaae554e29e7b4, 0x5dbe296f97b23c4a6aa6183d73e574d02ba5c719, 0x5dbff1e8ebdbdcbced49335da4b19e9f7d9bb9f6, 0x5dc40d7396c64d9271d6094d046840a1c797fbee and 29 more