0x6a13e6d0251fba7b474cf4468aa157ee0c6a736c

Scam site ethpromo.gift (Trust-Trading) — CryptoScamDB

• Scam type: Investment scam
• 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): ethpromo.gift (http://ethpromo.gift). CryptoScamDB category: Scamming / Trust-Trading; note: Trust trading scam site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x6a13e6d0251fba7b474cf4468aa157ee0c6a736c (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: ethpromo.gift

Etherscan Flagged Address: Fake_Phishing794

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

Ethereum address '0x6a13e6d0251fba7b474cf4468aa157ee0c6a736c' is labelled by Etherscan community as 'Fake_Phishing794'. 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_Phishing625, Fake_Phishing4471, Fake_Phishing2848.

Other addresses in this report: 0x69cd9f00a55ded3da0b91e139752aadfccf37696, 0x69d07b6d25f32c26faf4170aebbf5c602d6dcaff, 0x69d740cd595dd84c427fd4f8b1346580ace447b1, 0x69d9426e93edc4644e6a19c949c0a44b96e32d69, 0x69dc5dee622f13667ac630cfd0f016ce2afc02dc, 0x69e37aba9b520a204bb0baebd76b0ac1a2390b37, 0x69e3a36238830f2fe05e819c4ee35a17308f2da2, 0x69e6c04bf395792e06796f40bace568e58cefe39, 0x69e7960f6a1d6332a4be7e22916f627a3d95b1bc, 0x69f080d9de31c53ad0786e1d9874db3dc18ef890, 0x69f8e87518129498da751f26ea2309db05e7270b, 0x69fb5f70bedc6b14a2c89fbdfbb687d9022bc441, 0x69ff68516cb36384546786243e1f314d7b9c7e57, 0x6a073ddabcaec5362b3d2a3290be80b35397e48b, 0x6a0740b8cbf6adaeebc8615980f984b94ddbc631, 0x6a0afe6f45a878100480f312b585aa0d752d4d2d, 0x6a0e59af84f7a9afa5708b5e43c4845b17aedaac, 0x6a15f1e0882a27b8cddc4b4fe45c0e8380c90e8b, 0x6a164122d5cf7c840d26e829b46dcc4ed6c0ae48, 0x6a1dea6f4c9d48035d855e8399e20e254f0ce1ac and 29 more