0x636e5292882e2342aaf82d651322aea09a3e5392

Phishing site refereum-token.com (Refereum) — 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): refereum-token.com (https://refereum-token.com). CryptoScamDB category: Phishing / Refereum; note: Fake Refereum crowdsale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x636e5292882e2342aaf82d651322aea09a3e5392 (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: refereum-token.com

Etherscan Flagged Address: Fake_Phishing455

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

Ethereum address '0x636e5292882e2342aaf82d651322aea09a3e5392' is labelled by Etherscan community as 'Fake_Phishing455'. 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_Phishing3630, Fake_Phishing1200, Fake_Phishing5769.

Other addresses in this report: 0x62e8aaffb7568cec94b0e15e7b4d859302d65ee9, 0x62ebdecc5545882203b3d9236fa782aea2295f39, 0x62ebf2c09ae1de2aa4003d340a7df2afff5d40b0, 0x62ee4a3c690c9660762c52bf1a232365c86c879b, 0x62f9b20ee47e13f8ba3724712be8a31f9bc87605, 0x62fba5d3de6d80a9e311eaef89b12a712e38ec8b, 0x62fc6c775f54d95c15999ae31ae3b59d2fe51ca9, 0x630022871149e6edf70f41b8108bc19d928aef01, 0x6302eb80a6bcfa97160b6f931bbaacdfe5a923d1, 0x6309f709faad518fc158af4c14edfa7b06424770, 0x630cf30ee39403cd677ea1fb564b219867b6e568, 0x630f5e265112db10d1e7820e26718172a12bd084, 0x631443c4121ca7b4c90dc79a37b1dce8b79adeec, 0x63155828e949aeba75038a5e8a5f4edd5038d9a6, 0x6317c5e82a06e1d8bf200d21f4510ac2c038ac81, 0x631887621d2f1b1189c6086979eb76cd0457bafa, 0x631e93a0fb06b5ec6d52c0a2d89a3f9672d6ba64, 0x631f8fde54341bd7de8ef6721221dc3b9deee340, 0x632264b109e03bc655e6f16d7bca84d18d3ba940, 0x63259007121e26afad53ec8ba889e0f1a8f56c0d 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: 0xdafc2a2d4e070f863cfcb5887bc2516e05e18877, 0xac1a4f4d49715e31f54cb8e0bf867bb9170c10cb, 0x5d82db63cf0c54d47006d416bdc7dab09ea2f3f1, 0xa82c7c0ef05080463e4ac55db8b8531007f3a66c, 0xdcd2fb1c1b103c5a591e76798704cfaa27baf6b9, 0x5efb7d2ab258b18c8166b0c74fc4117716e52515, 0x414bca672494b8f078112c52ae258f9e8de1a4a0, 0x3dfe9f7af8864df0b7cc2a20430006fd1af8da1a, 0x5b6d3d66e18dfd31ed9a753c406963c401f356c0, 0xc8c3234aea55a5f746b2ae585a849ba0bfa57785, 0x774148e22f021972bfe082e1548e5d9dc6e1d76e, 0xeecc46a74cea6133a12672bd62d5167877b4d521, 0xe5b913f91f2b90c5cd04d711e1eb3214c56dba98, 0xd9cd7461f960e56364a294f124aac77b25e2b784, 0xf5c86c5ba5291da78a2b4119dd7aef99e3508362, 0xb2172027cb233198a3945a2c864f1ec5b7e3b3da, 0x94763846b1fcb75fccfcb51a9636ddc26af281b1, 0x7bb386c33486fe345168d0af94bef03897e16022, 0x25f8b4acd2c37d7ebae0066fdf9f13f327c0c4eb, 0x3cf71871d2f56a6af21bf17ca2652cbc12e8ba1f and 21 more