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): waltontoken.org (http://waltontoken.org). CryptoScamDB category: Phishing / Walton; note: Fake airdrop site asking for private keys. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x660d30d1fbafdc88a1951370cbe2b3094dbf224b (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…
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: 2026-04-24
Last updated: 2026-04-24
Ethereum address '0x660d30d1fbafdc88a1951370cbe2b3094dbf224b' is labelled by Etherscan community as 'Fake_Phishing6552'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.