0x72a66bba491f0c696c4c4e3154d07b241d371944

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 7 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-10-17.

Websites linked to this address: zilliaq.com, props-project.com, propsproject.org

Phishing site zilliaq.com (Zilliqa) — 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): zilliaq.com (http://zilliaq.com/). CryptoScamDB category: Phishing / Zilliqa; note: Fake Zilliqa site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x72A66Bba491F0C696c4c4e3154D07B241d371944 (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;…

Websites in this report: zilliaq.com

Phishing site props-project.com (Props) — 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): props-project.com (http://props-project.com/). CryptoScamDB category: Phishing / Props; note: Fake props site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x72A66Bba491F0C696c4c4e3154D07B241d371944 (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…

Websites in this report: props-project.com

Phishing site propsproject.org (Props) — 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): propsproject.org (http://propsproject.org). CryptoScamDB category: Phishing / Props; note: Fake PROPSProject token sale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x72A66Bba491F0C696c4c4e3154D07B241d371944 (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: propsproject.org

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: 0x51dcd13361c5d921d2c4818e419011301e7be34e, 0x57dcf20135b0cb9d167e8ebfe13b84bfd67645ed, 0xfcdd417b449c982fc9b6d7b117e417682e81b627, 0xeaceb8e777dc8b1c11b8730904d13fbda070846f, 0x0d502f90c0a740b9c069ddec1c436d483ed7ab8e, 0xa7a020ae798a0a026c57ed6cbe48b21d3dbbec5b, 0x8c9d299cc3c2111499416cf4e3677328486cfac2, 0x4c191dca6cecfa1e55caa3cf178eea52728b13e7, 0x2da8703d18afed53b303119e4ff06cf035a9fadb, 0x2bcc8aefa2fc9d8e52dad098778bb0a8d08a4aa3, 0x7f2b4801c338a7b3cc322bfaf151afea8708e8e0, 0x9441a81fb67f44ce7b31c311317e136e7067f8ca, 0xdaa29859836d97c810c7f9d350d4a1b3e8cafc9a, 0x3853ba76ec6ae97818e2d0e0839c9eda6c396690, 0xe10270bfb1ed82e120bfc392efb3c94a1604ded6, 0x8444173280e5fdc0525494638123b014cffcc521, 0xec2d5cc008ba6d2237d33ca9cf74b684737fcae8, 0xac82537fae701b2046f62bb718c4857787b0b647, 0xf962933e44b1dfc771738a034c80d87bdcd96ecc, 0x52005b77fbebf53cfd9527a388f58d0431aaaa3e and 26 more

Etherscan Flagged Address: Fake_Phishing257

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

Ethereum address '0x72a66bba491f0c696c4c4e3154d07b241d371944' is labelled by Etherscan community as 'Fake_Phishing257'. 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_Phishing4623, Fake_Phishing2072, Fake_Phishing3313.

Other addresses in this report: 0x724cea3153a61d8afb6ada553f096ad7311324b2, 0x72521a56ffac9f89667ee1e9e2461b68f22196ef, 0x7252857b10db7af06499351aaf5987ce25bd4198, 0x7252fdbb1097c7089d93b0fbdf3494aecf2c92a0, 0x7255e01f934307ffb7a41fc78b6b1688f5dc6845, 0x725803315519de78d232265a8f1040f054e70b98, 0x725d3b7df6bb7cd00e98b791c4f04e4b2cead31f, 0x725f644f9346a4d6103eb303aefa0fe15605d37b, 0x72661e76475354403838eb04144206f70ff97d79, 0x726830dbb3e6a7f5009635e61cf4056d11c2dbf7, 0x7268f9c2bc9c9e65b4a16888cb5672531ce8e945, 0x72696ce345abb71398384e42cfbf6c9a995246c0, 0x726a451e84db1d29e9cdb5323434c684acdce420, 0x726a5aabac1ce2b901b8a81576dc4bbb2a8f152c, 0x72736a91f746b8e0c446b32948bb7cd8c2f8c54a, 0x727412db12fed07386235d1474257dc15302cce5, 0x727a4bfe7fb2f70c218a2408709651706ec60a81, 0x727bf4baed69265bbafd39f0ab6e508f6fa118a7, 0x7281db02c62e2966d5cd20504b7c4c6ef4bd48e1, 0x72844ab8b5f59c0251bcce6ef5f2be92d7528c1a 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: 0x57dcf20135b0cb9d167e8ebfe13b84bfd67645ed, 0xa2a3a8e4a1877da1c913df7591ac0d72f27d4510, 0x1cea7999fdafe5d156952ebf1816e8aa67a5485e, 0xab1c30cd2d9964b3b845ef744e2e4043739430e5, 0x9d0b8447f16d6bc1de2b52d63e9c487bd778a91d, 0xeb8b629df028f5353649460f1c06bf394de8641f, 0xa5797ea738abf85db7b3f2e04a4a40a5180044a8, 0xfcdd417b449c982fc9b6d7b117e417682e81b627, 0xeaceb8e777dc8b1c11b8730904d13fbda070846f, 0x0a78fa6dab70385dd46fbdd20da5d868eb43f904, 0xeed48722238b98317d849fa591d96b7efbe9b06f, 0x0d502f90c0a740b9c069ddec1c436d483ed7ab8e, 0xb37722e14fcfc78a56312a9a746c5474822002f2, 0x0387cfc283ffcf25a4a6a61e832545bbeb7c8fda, 0xa7a020ae798a0a026c57ed6cbe48b21d3dbbec5b, 0x8c9d299cc3c2111499416cf4e3677328486cfac2, 0x4c191dca6cecfa1e55caa3cf178eea52728b13e7, 0x514e9ca5406f112aba902b0cba87395b914d861e, 0x2da8703d18afed53b303119e4ff06cf035a9fadb, 0x660d30d1fbafdc88a1951370cbe2b3094dbf224b and 16 more

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