0x5e5d6f6706420f932d796c0f28a83b26dabcfd8d

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 4 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-10-17.

Websites linked to this address: kyber-network.co

Phishing site kyber-network.co (Kyber) — CryptoScamDB

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-10-15
  • Last updated: 2026-10-17

Crypto scam site listed in CryptoScamDB (community scam database, github.com/CryptoScamDB/blacklist): kyber-network.co (https://kyber-network.co). CryptoScamDB category: Phishing / Kyber. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x5e5d6f6706420f932d796c0f28a83b26dabcfd8d (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 community-maintained source; Block6iQ did not…

Websites in this report: kyber-network.co

Etherscan Flagged Address: Fake_Phishing79

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

Ethereum address '0x5e5d6f6706420f932d796c0f28a83b26dabcfd8d' is labelled by Etherscan community as 'Fake_Phishing79'. 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_Phishing847, Fake_Phishing2195, Fake_Phishing5088.

Other addresses in this report: 0x5e07b6f1b98a11f7e04e7ffa8707b63f1c177753, 0x5e0ec8a70419b1305f33a279ef056ef4f4986ff3, 0x5e0f4b3c49f9c73e13e25a5d7152b61b81ae68ca, 0x5e147dae49916b714a3639d2f5bdf1e989d4802b, 0x5e150a33ffa97a8d22f59c77ae5487b089ef62e9, 0x5e156645b572dae1c3a487173fa2dfaae3a1fa22, 0x5e16cc64e7e86324bb20630b3fb1f111da00934f, 0x5e17f6f450dcb0bc69b232ea554e224d7e88067a, 0x5e1a96f0f4965edff7374c327e14241bd129301d, 0x5e227ad1969ea493b43f840cff78d08a6fc17796, 0x5e29fe8997059e766819055a2c10d2ea305ba92a, 0x5e2b3a8b13acd0d5068c40618a4d56de32518f36, 0x5e342e9d0ebb3861863a6aae1840f39a023b98e9, 0x5e35d4656191613ca64460feeb427f9d238d2b75, 0x5e3c8b0f7229f1f1873267b6811465fef73d53ca, 0x5e3ec117baf30044a1b08267208a130e7d69704e, 0x5e402df75910211306b484d8dbc8de9b537c61d5, 0x5e4334fd53b95df63993c805066d693bb8ce5dfc, 0x5e488b5d545731668727d826e58a9d64e097827d, 0x5e48ae19bf52e7059dbd2432c70d97cb2faf2457 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: 0xfc74fb0d5df08ec546a3da18ccc7fbcbe031f5d8, 0xfad17c9da2bebf758e3bc0c99d1abe8af7e96ed1, 0xabc490af011c8e354b7d2112648883fe9e511695, 0xca4da1753336aa8340710e0e1a8c0bee2bfbf56c, 0xe9aa3a74e3d62274f221eca42736cadc14ccffaf, 0x9aa722c9b6e63325797e1b2f8ff6873e44dd17c1, 0xaff9e40f9b245b15a1d1bb45516ca213e682fa81, 0xc0ded1d24c071ca13a905ec5e54a6ffdd0c4df68, 0x05e5061133f752ea565f40f1e755d9604c313bc9, 0x1c50139c266559b29d7cb27635e0da13bef76a09, 0x7098c7113c2ecaf48baad07e598c74c2689a5795, 0x4da9608f15c504a2b5c46491d9ccf257c5e2ff71, 0x008f3db10374099a11ec263415cb88c952abeedc, 0x8b3b831d767fad1ab0ad52a38777acb98630f8a7, 0x1e75f03ff928bca6c1692179679afc0223d7824f, 0x395b53a4ef9736d698e86607047267f7f640fe34, 0x6ddfef85ecf643628254e5af7064e05b3c6b221e, 0x2d4498a2cf71f5b0946f0ebcfff97ca9d0cd5d04, 0x48d0a447b1d7b9a89112578db4536032d3047b2e, 0x40b942240fec55473388cbf7dbcc5482e64b4367 and 24 more

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