This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 5 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-10-17.
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): tronlab.co (http://tronlab.co). CryptoScamDB category: Phishing / Tron; note: Fake Tron airdrop site asking for private keys. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x2da8703d18AFeD53B303119E4fF06CF035a9fadB (ETH), 0x6d0b90ea2951ca5ad3abdb606e4146e9765f1ee4 (ETH), 0x64f3502c4b6b7e7f106e7ab1f175a4e2c2fde45f (ETH), 0x660d30d1fbafdc88a1951370cbe2b3094dbf224b (ETH). One report for this single scam site. This is a historical listing…
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): omisegotoken.com (http://omisegotoken.com/). CryptoScamDB category: Phishing / OmiseGo. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x7e3d7D8E31b3F472FCD3C1552a9F009131C50C6C (ETH), 0x4Bf722014E54AeAB05fcF1519E6e4C0c3F742e43 (ETH), 0x29e225d888cf11c5e67613bffd30bcf071eb3d4a (ETH), 0x6d0b90ea2951ca5ad3abdb606e4146e9765f1ee4 (ETH), 0x64f3502c4b6b7e7f106e7ab1f175a4e2c2fde45f (ETH). One report for this single scam site. This is a historical…
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-24
Last updated: 2026-04-24
Ethereum address '0x64f3502c4b6b7e7f106e7ab1f175a4e2c2fde45f' is labelled by Etherscan community as 'Fake_Phishing325'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.