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.
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): quarkchain-ico.io (http://quarkchain-ico.io). CryptoScamDB category: Phishing / QuarkChain; note: Fake Quarkchain crowdsale site. Suspected address: 0xb29a0b9b4d32c9cd39c02d0f19a6a8bbb3047ceb. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xA43d3805105922989e58A5188193C283Fff471e7 (ETH), 0x6931E6948702245964DD446333C3BEbD989D5E76 (ETH). One report for this single scam site. This is a historical listing (CryptoScamDB is largely 2017-2021…
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-24
Last updated: 2026-04-24
Ethereum address '0x6931e6948702245964dd446333c3bebd989d5e76' is labelled by Etherscan community as 'Fake_Phishing1123'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-22
Last updated: 2026-04-22
Ethereum address labeled by Etherscan community as 'Fake_Phishing1123'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.