0x73d6b01f55e81a48155b0174c1f1386f8a6fe0c4

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 9 public crypto scam reports: Investment scam, Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-10-17.

Websites linked to this address: gether.li, ethereum-drops.com, ethers-free.com, ethgain.org, etherfree.org, more-eth.com

Scam site gether.li (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): gether.li (http://gether.li). CryptoScamDB category: Scamming / Trust-Trading; note: Trust trading scam site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x73d6B01f55e81A48155B0174C1F1386F8A6fE0C4 (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: gether.li

Scam site ethereum-drops.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): ethereum-drops.com (http://ethereum-drops.com). CryptoScamDB category: Scamming / Trust-Trading; note: Trust trading scam site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x73d6B01f55e81A48155B0174C1F1386F8A6fE0C4 (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: ethereum-drops.com

Scam site ethers-free.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): ethers-free.com (http://ethers-free.com). CryptoScamDB category: Scamming / Trust-Trading; note: Trust trading scam site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x73d6B01f55e81A48155B0174C1F1386F8A6fE0C4 (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: ethers-free.com

Scam site ethgain.org (Trust-Trading) — CryptoScamDB

  • Scam type: Investment scam
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-10-16
  • Last updated: 2026-10-16

Crypto scam site listed in CryptoScamDB (community scam database, github.com/CryptoScamDB/blacklist): ethgain.org (https://ethgain.org). CryptoScamDB category: Scamming / Trust-Trading; note: Trust trading scam site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x73d6B01f55e81A48155B0174C1F1386F8A6fE0C4 (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: ethgain.org

Scam site etherfree.org (Trust-Trading) — CryptoScamDB

  • Scam type: Investment scam
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-10-16
  • Last updated: 2026-10-16

Crypto scam site listed in CryptoScamDB (community scam database, github.com/CryptoScamDB/blacklist): etherfree.org (https://etherfree.org). CryptoScamDB category: Scamming / Trust-Trading; note: Trust trading scam site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x73d6B01f55e81A48155B0174C1F1386F8A6fE0C4 (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: etherfree.org

Scam site more-eth.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): more-eth.com (https://more-eth.com). CryptoScamDB category: Scamming / Trust-Trading; note: Trust trading scam site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x73d6B01f55e81A48155B0174C1F1386F8A6fE0C4 (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: more-eth.com

Etherscan Flagged Address: Fake_Phishing1247

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

Ethereum address '0x73d6b01f55e81a48155b0174c1f1386f8a6fe0c4' is labelled by Etherscan community as 'Fake_Phishing1247'. 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_Phishing787, Fake_Phishing3150, Fake_Phishing3501.

Other addresses in this report: 0x739a1df6725657f6a16dc2d5519dc36fd7911a12, 0x739d2fccf04889965b6f4eb7830f5b7270fab2c1, 0x73a052500105205d34daf004eab301916da8190f, 0x73a086da64465f4545509d01a9d8c241c5b5e023, 0x73a1ebce4d99125ff228e246687f8a504bbbc562, 0x73a42216218e39da42541f3602ac845aee0f0b5e, 0x73aa6b881552451eeba7533a1a58b297ed549f3c, 0x73ab89a66c82db6859c7f182b6e5d9dfe222912c, 0x73ae859256da871afd09bf4d45fd60936b15d8ea, 0x73b0724d8187a1391d88e95e7db8abee3a90f569, 0x73b162e68c52c21ecc1986c1daeb5b9d19675ea5, 0x73b172756bd5ddf0110ba8d7b88816eb639eb21c, 0x73b81ca1939f237c9ef167642d1cf8aff1a91254, 0x73ba08c7982bee9f0f4625fe323e930608c82485, 0x73baf168d9f5fee3d845f33b3567fe916f730838, 0x73bca6342cacfdb105556f43c1f40a84695932db, 0x73bceb1cd57c711feac4224d062b0f6ff338501e, 0x73c2a775d0f1517701422b6f47413270099245de, 0x73c521e7bd009e1925cf0b4175da2f86cf805b3b, 0x73c5a642d0ac80d4033f6782d42bb377d4eee2fc and 29 more

Fake_Phishing1247

  • 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_Phishing1247'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.

Report a crypto scam · How to report a crypto scam