0x74f59fd3fb42295a05975456a6cdff4e71174cd5

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 4 public crypto scam reports: Investment scam, Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-10-17.

Websites linked to this address: ethereums.live

Scam site ethereums.live (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): ethereums.live (http://ethereums.live). CryptoScamDB category: Scamming / Trust-Trading; note: Trust trading scam site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x74f59fD3Fb42295A05975456A6cdfF4e71174Cd5 (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: ethereums.live

Etherscan Flagged Address: Fake_Phishing944

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

Ethereum address '0x74f59fd3fb42295a05975456a6cdff4e71174cd5' is labelled by Etherscan community as 'Fake_Phishing944'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

Etherscan Flagged Address: Fake_Phishing944

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

Ethereum address '0x74f59fD3Fb42295A05975456A6cdfF4e71174Cd5' is labelled by Etherscan community as 'Fake_Phishing944'. 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_Phishing2198, Fake_Phishing2560, Fake_Phishing5795.

Other addresses in this report: 0x74a01390635d8d4016827fa3afb1a0f6c33ed8d8, 0x74a37eca87807e12bf3d4d088fb6b6186a630926, 0x74ac4dcf0c5ff3199495042bc418a6be3ccec984, 0x74ac7fa0a9f2e20ace4bfc2951ea0f1404569724, 0x74afacc09ad3426d75ec6ab610834cb2aed1d026, 0x74b23882a30290451a17c44f4f05243b6b58c76d, 0x74c38bf0c506eb5ee22cdd8827c109b0c91e0d77, 0x74c80bb51da1eac2d40074c647cbd0ab6920063f, 0x74c9ad059f04b134e02ede28ced19dd689c4072c, 0x74cad4100beb2ba5fb7f28090ca378b44c5510c3, 0x74ceda77281b339142a36817fa5f9e29412bab85, 0x74ceda99c44da280f2fd8ea8b5dd43f8b66912a8, 0x74d8967e812de34702ecd3d453a44bf37440b10b, 0x74dde07c099e4f017e95e30d0235ada70c7f126f, 0x74ef70357ef21bad2b45795679f2727c48d501ed, 0x74f17805fbddb0a345fc05c7e6ef2c7bd1a6b53f, 0x74f536cbcfb9cae062135384bfa2cd5de2f8a447, 0x74f706cbb074e86b94760d4c2dce148c6ad429cc, 0x74f772d9887a0adbd87ba53e91e3ce821d0028ee, 0x74f9595874b595c7a5af9cf78ac051c2e7387173 and 29 more

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