0x73f7b2257c688677ff9cc7bdd2d05e5076e0ae42

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 11 public crypto scam reports: Investment scam, Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-10-17.

Websites linked to this address: ton.vu, ethn.pw, ethc.cc, ethn.li, ethc.cash, ethc.live, ethn.gift, tronfoundation.gift, ethc.gift

Scam site ton.vu (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): ton.vu (https://ton.vu). CryptoScamDB category: Scamming / Trust-Trading; note: Trust trading scam site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x73f7B2257C688677fF9Cc7BDd2D05e5076E0AE42 (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: ton.vu

Phishing site ethn.pw (Trust-Trading) — 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): ethn.pw (http://ethn.pw). CryptoScamDB category: Phishing / Trust-Trading; note: Trust trading scam site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x73f7B2257C688677fF9Cc7BDd2D05e5076E0AE42 (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: ethn.pw

Phishing site ethc.cc (Trust-Trading) — 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): ethc.cc (http://ethc.cc). CryptoScamDB category: Phishing / Trust-Trading; note: Trust trading scam site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x73f7B2257C688677fF9Cc7BDd2D05e5076E0AE42 (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: ethc.cc

Phishing site ethn.li (Trust-Trading) — 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): ethn.li (http://ethn.li). CryptoScamDB category: Phishing / Trust-Trading; note: Trust trading scam site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x73f7B2257C688677fF9Cc7BDd2D05e5076E0AE42 (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: ethn.li

Phishing site ethc.cash (Trust-Trading) — 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): ethc.cash (http://ethc.cash). CryptoScamDB category: Phishing / Trust-Trading; note: Trust trading scam site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x73f7b2257c688677ff9cc7bdd2d05e5076e0ae42 (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: ethc.cash

Phishing site ethc.live (Trust-Trading) — 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): ethc.live (http://ethc.live). CryptoScamDB category: Phishing / Trust-Trading; note: Trust trading scam site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x73f7b2257c688677ff9cc7bdd2d05e5076e0ae42 (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: ethc.live

Phishing site ethn.gift (Trust-Trading) — 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): ethn.gift (http://ethn.gift). CryptoScamDB category: Phishing / Trust-Trading; note: Trust trading scam site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x73f7B2257C688677fF9Cc7BDd2D05e5076E0AE42 (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: ethn.gift

Phishing site tronfoundation.gift (Tron) — 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): tronfoundation.gift (http://tronfoundation.gift). CryptoScamDB category: Phishing / Tron; note: Trust trading scam site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x73f7b2257c688677ff9cc7bdd2d05e5076e0ae42 (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: tronfoundation.gift

Scam site ethc.gift (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): ethc.gift (http://ethc.gift). CryptoScamDB category: Scamming / Trust-Trading; note: Trust trading scam site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x73f7B2257C688677fF9Cc7BDd2D05e5076E0AE42 (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: ethc.gift

Etherscan Flagged Address: Fake_Phishing787

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

Ethereum address '0x73f7b2257c688677ff9cc7bdd2d05e5076e0ae42' is labelled by Etherscan community as 'Fake_Phishing787'. 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

Report a crypto scam · How to report a crypto scam