0x6d8a1bc0ae09ae5cfd4a7a2a59194598734ceea5

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 6 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-10-17.

Websites linked to this address: unlversa.io, universa.sale

Phishing site unlversa.io (Universa) — 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): unlversa.io (http://unlversa.io/). CryptoScamDB category: Phishing / Universa. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x6D8A1BC0AE09aE5cFd4a7A2a59194598734CEea5 (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 community-maintained source; Block6iQ did not re-verify…

Websites in this report: unlversa.io

Phishing site universa.sale (Universa) — 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): universa.sale (http://universa.sale/). CryptoScamDB category: Phishing / Universa. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x6D8A1BC0AE09aE5cFd4a7A2a59194598734CEea5 (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 community-maintained source; Block6iQ did not…

Websites in this report: universa.sale

MyEtherWallet Ethereum Address Darklist — Phishing & Scams

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-25
  • Last updated: 2026-04-25

Ethereum addresses flagged as phishing, scam, or malicious. Source: MyEtherWallet ethereum-lists (github.com/MyEtherWallet/ethereum-lists). Community-maintained darklist of addresses associated with fraud, phishing sites, and cryptocurrency theft.

Other addresses in this report: 0x3aa65f17cde339df49afd2f88b3c8495842d5fb0, 0xef57aa4b57587600fc209f345fe0a2687bc26985, 0xb7c4a4341c0a03460b6cec4fa997dd2d748ce281, 0xaf31bf4fa017768e6426308cf17e16d633700265, 0x62404bfb3e1c464f17e3af0c139e39d0703ae4a1, 0x9a95f2ca24d1dcb01048e0623f63f9d174237deb, 0x1b42bf30cd988ad20500ce47cce52098576ec2a2, 0xa2896b45f8bd313b777f1027724da1b5f2205a58, 0x1aef1e14108786e0b049f37758529d866cc3c7e6, 0x33f6ee23ee223c4558a95bf4c0e9f5ed21e06319, 0xa6b60dd3be491aafe5aba8622b35c0ead608d3fd, 0xf3ae45d5a0b8efb41444101267b56e6795051fac, 0x8a46aa04725b2e2029bdcb924d671fd6a9c11dab, 0xda1cc010259496d407a764c381d0e82182d68d89, 0xeed7072fcf46733833249d1e979c44fe4f2a23a2, 0x7c57981af4cee87567774b53f9da1bfceb8b944b, 0x943db403251105195f56ce69c7c48a6320475ab1, 0xd754b5bf41b84bcb49cb952f858318640abc60e0, 0x52005b77fbebf53cfd9527a388f58d0431aaaa3e, 0x1e67f055367bcbce045e1211f09355eb7411236f and 24 more

Etherscan Flagged Address: Fake_Phishing278

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

Ethereum address '0x6d8a1bc0ae09ae5cfd4a7a2a59194598734ceea5' is labelled by Etherscan community as 'Fake_Phishing278'. 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_Phishing2124, Fake_Phishing4190, Fake_Phishing890.

Other addresses in this report: 0x6d252baea75459ed0077410613c5f6e51cab4750, 0x6d26f97ccdc9d2e1f0a905ec8593109c031f7e32, 0x6d313883c6db5ea58bdd5546f403f1fe27e92690, 0x6d38574be6c230272daad16fa5f291f825bd0da1, 0x6d38b496dcc9664c6908d8afba6ff926887fc359, 0x6d3f25d0b46e998cec79be52e087ea1fa885ec3d, 0x6d3f69e1496c8139e246ffa2384214e3cc9fef6e, 0x6d43159989921210cefe4337c24b51f1004fe032, 0x6d43a08c5297951746715b8cf0d4c4b04fef4b0f, 0x6d44cc55dfd2dd0da5009c8973bbbf62b9afafb4, 0x6d45640f5d0b75280647f2f37ccd19c1167f833c, 0x6d4988238b6396d15a63ed675d96dd4d86a70f2f, 0x6d4bd4137d0b2bd7146cd7bbcf57065c8f8ec080, 0x6d4ee35d70ad6331000e370f079ad7df52e75005, 0x6d56b0e1a084c85007ffd69676094d66a5db739a, 0x6d56c43d410b69f0beabf6b478b88fec7da9f57e, 0x6d574bd472916082050108fc9677cab6f2f1f34e, 0x6d58459fd42595bdb61660541bb5470e2e9a12c1, 0x6d59439c9fdc84f495dc72254edf348ad0dc30af, 0x6d59b94b98fa103620de961c30af0517f9e8b099 and 29 more

MEW ETH phishing addresses

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

MyEtherWallet darklist - ETH phishing/scam address Source: https://raw.githubusercontent.com/MyEtherWallet/ethereum-lists/master/src/addresses/addresses-darklist.json

Other addresses in this report: 0xa2896b45f8bd313b777f1027724da1b5f2205a58, 0x1aef1e14108786e0b049f37758529d866cc3c7e6, 0x3853ba76ec6ae97818e2d0e0839c9eda6c396690, 0x33f6ee23ee223c4558a95bf4c0e9f5ed21e06319, 0x22374a2e9e19bcea56e64f9de3329670cd1a458c, 0xa35e3534917e471540345733b8f23e7bad54681b, 0xa6b60dd3be491aafe5aba8622b35c0ead608d3fd, 0xf3ae45d5a0b8efb41444101267b56e6795051fac, 0x8a46aa04725b2e2029bdcb924d671fd6a9c11dab, 0xda1cc010259496d407a764c381d0e82182d68d89, 0x42ff5fff0e369ef6880875efcacb3b7c77974abc, 0xeed7072fcf46733833249d1e979c44fe4f2a23a2, 0x7c57981af4cee87567774b53f9da1bfceb8b944b, 0xfbc79a80ffa84253611e8f9a82f18e9e93ceee81, 0x943db403251105195f56ce69c7c48a6320475ab1, 0xd754b5bf41b84bcb49cb952f858318640abc60e0, 0x902d0d5bb6a34307bbd1da33e61ae1654b6cbe1e, 0xf0fc2d4d550253d8c165c599e0cccf221c7eb7b5, 0x52005b77fbebf53cfd9527a388f58d0431aaaa3e, 0x1e67f055367bcbce045e1211f09355eb7411236f and 22 more

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