0x70e02b0509d67ade18914729d3905994585a5087

Scam site etherscan-giveaway.epizy.com (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): etherscan-giveaway.epizy.com (http://etherscan-giveaway.epizy.com). CryptoScamDB category: Scamming / Trust-Trading; note: Trust-trading scam. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x70E02b0509D67AdE18914729d3905994585a5087 (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: etherscan-giveaway.epizy.com

Etherscan Flagged Address: Fake_Phishing640

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

Ethereum address '0x70e02b0509d67ade18914729d3905994585a5087' is labelled by Etherscan community as 'Fake_Phishing640'. 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_Phishing3603, Fake_Phishing3257, Fake_Phishing975.

Other addresses in this report: 0x706e829f4779b1ba3b4431a0198edc76ac2e646f, 0x706f1ef47be280034d38b51076b25281cbc9e4c3, 0x707a7e04a4d36ec2509e55e72fa48eb734d4fd6a, 0x707b669d224a0c3d29b2f50e61b9a6d4f9268a92, 0x70814357697c5290920bca4327fe6640e22edd49, 0x708352cd28ea06e6bbd5c1a9408b4966ac1226e4, 0x7083c1bb9a6d9c73cb9b3c200e992e43ff103462, 0x70861e862e1ac0c96f853c8231826e469ead37b1, 0x7087c6764d6d5544aaac533bb483d0550f9e01ab, 0x708aa4e8aaeaad6074dd09cc4e5c52a70452eb39, 0x7095abd9cff4ff5108b5637181aea37be652ed17, 0x7096065160ee2775242b7ac0af97102b0e9e9994, 0x70968feaf13299d0dbf78f66860bab9dbe3856bc, 0x7098c7113c2ecaf48baad07e598c74c2689a5795, 0x709a295da6189f8243b768b9881167fd3f23904d, 0x709ecbd07197e082dd830871fec0cc34537a6e23, 0x70a1d170d055d0b5edda1056747119550cfc40cc, 0x70a37780994855c58282c901e752793fde684144, 0x70a41bb9f44eada378092b1265dc81ae833ffd6a, 0x70a63225bcadacc4430919f0c1a4f0f5fcffbaac and 29 more