0x785a751b2e36b2b0fdb80100b7ca14889a768a22

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 5 public crypto scam reports: Scam, Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-10-17.

Websites linked to this address: address-transfer-confirmation.droppages.com

Scam site address-transfer-confirmation.droppages.com (Twitter) — CryptoScamDB

  • Scam type: 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): address-transfer-confirmation.droppages.com (https://address-transfer-confirmation.droppages.com). CryptoScamDB category: Scamming / Twitter; note: Fake ETH giveaway by a SatoshiLite Twitter imposter (twitter id: 960570782152888320). Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x785a751B2E36b2B0Fdb80100B7ca14889a768A22 (ETH). One report for this single scam site. This is a historical listing (CryptoScamDB is largely 2017-2021 data); the…

Websites in this report: address-transfer-confirmation.droppages.com

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: 0x4bb1c210e3921e0f051ed00e898b9605c902114e, 0x4899f3371fb9f8e68a0b639bf1fd75220a089c42, 0xe88379631857c0d8174efefdf8dca25b29610f08, 0x7dcfd020ad161fbd4c45894ab352582018ea9197, 0x0b591a58137f154f59aea1284166d6a7b49821fd, 0x7dc66f5b59b34df403b96fec7e749703c157ebf8, 0xcb142defc16c9b409272447d87c74b722b767f1f, 0xe61df1f5b8dd4e4e2a874157c2c97daf7314b795, 0x247733af8b2bb8e63e3a2a419761c0fd71d40499, 0x570ac27d1048dcba1a4c58fe80109b9cf9b0e2ef, 0xf4710562c804087af20b7396ce7cba38b43fb61f, 0x79a9e902cfbe87fa5065905293992c15de7f6095, 0xe977419ef28e71ed541ff6318cea9a6392709a48, 0xd3d26c61401924939bee67dffdb7aa7a0138844c, 0xa1b70dc70fb74767cd380985cf93c4fb132fc4f7, 0x8645ec394f7af95316639dce6f99c01476b0d888, 0xaa2498d85ba7559006f90110a4bc33c10a06c1af, 0xe009321b26350c2cff5db607068c1f6813df40d7, 0xa8eb559eeb38c6cb6a8bc6c39badd86b113cd875, 0x52b34625687d6266a3b98fd5d214828f0670d7ed and 25 more

Etherscan Flagged Address: Fake_Phishing519

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

Ethereum address '0x785a751b2e36b2b0fdb80100b7ca14889a768a22' is labelled by Etherscan community as 'Fake_Phishing519'. 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_Phishing519, Fake_Phishing4158, Fake_Phishing4591.

Other addresses in this report: 0x77dbd46264dc9d5d4283c4e3616715195691c4ee, 0x77e3cbb74f338da27c619d06a58c92080a91b103, 0x77e8df7f436fdb8d6d3554de02526c39104f7b04, 0x77ec90818fd2116d29a7c39ea3d21808f09986ee, 0x77eca7e76fbeb9c33d3ef0664f2b333205d48a77, 0x77ee79c5ccef975c942732c0d54bab4473566fed, 0x77f0904b0688105b18e7d4e2b40beec3d9c1a57e, 0x77f8e65f424d6dc7c79233c11247c1232cbe6d83, 0x77f973fcaf871459aa58cd81881ce453759281bc, 0x77fd00aa38e6f0322ef98d72c04f7f6500bb2f3e, 0x77fd8020284a592bc782ebd05b693d7fe1cc614e, 0x7800d435f0c0c5c9ca4b22e26ba4b928736a577a, 0x780116d91e5592e58a3b3c76a351571b39abcec6, 0x78040ab06e05f59fd78ca7367cbf4e95069cac47, 0x7804ab8e73d51c1962755069e95c0aa2904dad78, 0x780a7206313f411db5f32c79b15b1c80faabed59, 0x780c0c651c4f676a6ccadc09e34150f97ce0066b, 0x780c98cbb0cc21d6617c05332bd5cf6f847c71c2, 0x7812e0f5da2f0917bd9054951415edff571964db, 0x781616fb046a4e39c239e39bfeff1a07d4b753f4 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: 0x169b6c7ed548e45ba9d87b2d32ff27e2d00051ef, 0xe41031233301370491d47477e1171dab212d5352, 0x9546748f47a77408dfbff0dc22505b2e9a75fda4, 0x9cdfc5b0aca4527a0916412e9dbd6ad85556a494, 0x8a6fcf189437928a6a07f6899b675d11f3d3f778, 0xb0dba64e6a353a74cc78e8a98914c4dff517ba7d, 0xccdf72de615b5158bb37931bbce645aa69221520, 0x4bb1c210e3921e0f051ed00e898b9605c902114e, 0x4899f3371fb9f8e68a0b639bf1fd75220a089c42, 0xe88379631857c0d8174efefdf8dca25b29610f08, 0x7ba85e2e55c7598378fe927ad2aef2dac6c45218, 0x7dcfd020ad161fbd4c45894ab352582018ea9197, 0x0b591a58137f154f59aea1284166d6a7b49821fd, 0x7dc66f5b59b34df403b96fec7e749703c157ebf8, 0xcb142defc16c9b409272447d87c74b722b767f1f, 0xe61df1f5b8dd4e4e2a874157c2c97daf7314b795, 0xec970bbf167beee6fb536f1839418f3d19ce2a69, 0x247733af8b2bb8e63e3a2a419761c0fd71d40499, 0x570ac27d1048dcba1a4c58fe80109b9cf9b0e2ef, 0xf4710562c804087af20b7396ce7cba38b43fb61f and 19 more

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