0x6cfdde4e08c9e2cf1b9a32d2c31203966b17f816

Phishing site eth-givebacknow.tumblr.com (Trust-Trading) — 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): eth-givebacknow.tumblr.com (http://eth-givebacknow.tumblr.com). CryptoScamDB category: Phishing / Trust-Trading; note: Trust trading scam site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x6CFDdE4E08c9e2CF1b9A32d2C31203966B17f816 (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 —…

Websites in this report: eth-givebacknow.tumblr.com

Etherscan Flagged Address: Fake_Phishing1597

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

Ethereum address '0x6cfdde4e08c9e2cf1b9a32d2c31203966b17f816' is labelled by Etherscan community as 'Fake_Phishing1597'. 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_Phishing3098, Fake_Phishing5710, Fake_Phishing316.

Other addresses in this report: 0x6c8219172a9eeea5d0a7a9a9dedf0b6d517abd48, 0x6c83ac2073c980be7a0c0245548b3a2730ab53f8, 0x6c87234cc7962d03a1cc4e5fa62f939f532cb7d9, 0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e, 0x6c8dce6d842e0d9d109dc4c69f35cf8904fc4cbf, 0x6c92065e35c77a87324f7828c2dca2e2944dce4c, 0x6c920e583d67c08028464d8056fbbd02302207ea, 0x6c9289195dba4ac4bafd16c7b59c0ba0756c6530, 0x6c93e1f06bc7435c0eec34b1bef04da5413eadb3, 0x6c960ac724b60df59974c8f66132fc164fc6d134, 0x6ca1f6e449936d538e0495ec5ba193fd0bb07424, 0x6ca33486eed915816560630b883a047c4e2b92df, 0x6ca412d8c3226300f84870aaa6e6f44d6c875fcf, 0x6ca7613249c87a131878a78786b9470993dcdfed, 0x6cae97b141f1b672df59da07fe3ea957936afe38, 0x6cafe7473925998db07a497ac3fd10405637a46d, 0x6cb44edf0b5c2414f7cf9b45753c17c9df495e95, 0x6cbedec4f1ac9d874987d2769596544e0d9161ab, 0x6cbff439f27d1e3431d912b6a0817d7a95596877, 0x6cc5f688a315f3dc28a7781717a9a798a59fda7b and 29 more

Fake_Phishing1597

• Scam type: Phishing
• 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_Phishing1597'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.