0x6fcf42fcd9c6a54b64d1b52083700142952a2805

Reported crypto scam address

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.

Websites linked to this address: monetha-crowdsale.com

Phishing site monetha-crowdsale.com (Monetha) — CryptoScamDB

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-10-15
  • Last updated: 2026-10-17

Crypto scam site listed in CryptoScamDB (community scam database, github.com/CryptoScamDB/blacklist): monetha-crowdsale.com (http://monetha-crowdsale.com). CryptoScamDB category: Phishing / Monetha; note: Fake Monetha crowdsale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x6fcf42fcd9c6a54b64d1b52083700142952a2805 (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: monetha-crowdsale.com

Etherscan Flagged Address: Fake_Phishing46

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

Ethereum address '0x6fcf42fcd9c6a54b64d1b52083700142952a2805' is labelled by Etherscan community as 'Fake_Phishing46'. 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: SantaDao: Deployer, Fake_Phishing2707, Fake_Phishing4299.

Other addresses in this report: 0x6f54421a9f5e40874ba4f5b1e7e335401b80a4fa, 0x6f582e2bb19ac31d4b1e6edd0c2efeabd700f808, 0x6f59e0461ae5e2799f1fb3847f05a63b16d0dbf8, 0x6f61507f902e1c22bcd7aa2c0452cd2212009b61, 0x6f6d15e2dabd182c7c0830db1bdff1f920b57ffa, 0x6f6deb5db0c4994a8283a01d6cfeeb27fc3bbe9c, 0x6f72b14383f5ecdacdd2f761a5c4b070f91c2806, 0x6f7a49da0f184509814039956137dadb9ccda4f8, 0x6f7ce347d4fb3d3efb695967812f436b76d03009, 0x6f803466bcd17f44fa18975bf7c509ba64bf3825, 0x6f84358e013588ece8acf8e1f3f8c267fb311beb, 0x6f8975248428e41c13fba2c8b797cd62637026f8, 0x6f919d67967a97ea36195a2346d9244e60fe0ddb, 0x6f931bac260e7fcbaa0244d3b43a2bd9e9acf698, 0x6f95f1ce0c8d0257fe993b2358aca29ea0506943, 0x6f991c7bc5f40a2e7f559f0dfa7407c8237dcca8, 0x6f9afee7645ed0f115f39a64346e7cb2cd17b26f, 0x6f9b79f6a76f4eaeecd0c9a110c7cb2dd6ce9e6b, 0x6f9c7680841906b42972e817b08373ed942727a4, 0x6f9dca2bdc1d9878e6a1d54446da47758e54f89b 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: 0x86d38dbde80fe6a947565967f41cf958cc271548, 0xa46311dc4d3bc52b66d45e74682042bb143a9aa3, 0x18ec1d727320cbed7c0c63cd655ade997b292c5e, 0xdf967ff95cd5ff35a27786dbd906fbb9ded116af, 0x300d4fbdb7ef38488eb9338982686e04ba426715, 0x15a99893dc47bfae5b06e9b4c8941aaca60f8af5, 0x8c38a4e5104a2925d9e23d5f269afd1c2e09b8f9, 0x43f030a549f780d1af59a782eaadce4dec7ba183, 0x2903e9f1d81fac8ccc313b5b496f2db7db6750b6, 0x72b59c7ff61130f4923e2da6af27d562dd64191c, 0x5bc989f38ec9b913b0fbd8b702858214d428a1bd, 0xdb21509547c82b69e714bf3a761e6d64f0f91cd0, 0x101c55c14bbde713d4c718b67256133bac8126c6, 0x56f0e244ea07e894170731285daf8cf4864e368e, 0x5e0f56a3e977318b69303c12369b2a797dfa2b0b, 0xd0cc2b24980cbcca47ef755da88b220a82291407, 0x4cdc1cba0aeb5539f2e0ba158281e67e0e54a9b1, 0x00e01a648ff41346cdeb873182383333d2184dd1, 0x858457daa7e087ad74cdeeceab8419079bc2ca03, 0x2268751eafc860781074d25f4bd10ded480310b9 and 25 more

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