0x7a18cfc4a36e48163034e51a9ed19d4bdea05f6f

Reported crypto scam address

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

Websites linked to this address: tokensale.kyber.digital

Phishing site tokensale.kyber.digital (Kyber) — CryptoScamDB

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-10-15
  • Last updated: 2026-10-17

Crypto scam site listed in CryptoScamDB (community scam database, github.com/CryptoScamDB/blacklist): tokensale.kyber.digital (https://tokensale.kyber.digital). CryptoScamDB category: Phishing / Kyber. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x7a18cfc4a36e48163034e51a9ed19d4bdea05f6f (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: tokensale.kyber.digital

Etherscan Flagged Address: Fake_Phishing76

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

Ethereum address '0x7a18cfc4a36e48163034e51a9ed19d4bdea05f6f' is labelled by Etherscan community as 'Fake_Phishing76'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

Etherscan Flagged Address: Fake_Phishing76

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

Ethereum address '0x7a18CfC4a36E48163034E51A9Ed19D4bdEa05F6f' is labelled by Etherscan community as 'Fake_Phishing76'. 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_Phishing2114, Fake_Phishing967, Fake_Phishing1736.

Other addresses in this report: 0x79a00a26f05f901fbc7d29cccf1156ed0599b5fc, 0x79a67bf93a451e2092738d1f1811ca856d3b3ca0, 0x79a7503ae4d7197838e68ba2cc79d4d86b6e20f2, 0x79a9e902cfbe87fa5065905293992c15de7f6095, 0x79aa79116c24a715b5eb1287af8a16201450c895, 0x79b01b6f2f312c5391e1d9b8fe80f5a991361482, 0x79b4d12fa63a8d1202b26c5ba6d62136a4a09dda, 0x79b570f107f07589244c76ad8fd9a7cca0fb80ef, 0x79bef89a63be04a75f1fa42e8f42ad873b6f43e2, 0x79bfd2670b6bb2219d30a6fd0dbf287f2b66633d, 0x79c59c24465fc3cc92e6419d4b59fdd285d874cf, 0x79c5a1ae586322a07bfb60be36e1b31ce8c84a1e, 0x79c6e11be1c1ed4d91fbe05d458195a2677f14a5, 0x79c8b3355b311b7429dfb8ed3e9d9660380be2ea, 0x79cdfa04e3c4eb58c4f49dae78b322e5b0d38788, 0x79d31b72efae46801e822946fca13d30ef30144e, 0x79d5b94f52cce5057682c5d4d94b6c6c429863fa, 0x79d9fab760b2ea3bf54c085133013fa63df2dc0c, 0x79da1431150c9b82d2e5dfc1c68b33216846851e, 0x79e28533f36ed6adc19ecdd98ead6acb1e26a41e 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: 0x6506827d91659e871fc7267160ba1c3407195270, 0xf1e250f2a27ab7ec5b82b287f2799260448cd51d, 0x7cbc4e0d168744912c5afc081499145bbdc51e69, 0x8369f6723c4792b41d4af4190662269431ee5b0b, 0x57d02550f47dd932d2fb84e0aa883c9d8d53c313, 0x4999924fd714092fe92ca9a792a8549f798c1dc2, 0xf8e676094628776690dbf83fa31f08aa14fd3fb8, 0xc4b51a247514901faf1b6b1da9f0836066e64407, 0xcbcd4b518890429c0ffef3d782ed99b3adff009b, 0x5d3f32f4b2e99fb79d2f6a1cbf3aa7390f8fc751, 0xbe3364dfb8158a3e452ff96aeb247bf3f5f019b5, 0x7c203685291149d5dad4308781f42a6b945df4e1, 0x7e3d7d8e31b3f472fcd3c1552a9f009131c50c6c, 0x29e225d888cf11c5e67613bffd30bcf071eb3d4a, 0x6d0b90ea2951ca5ad3abdb606e4146e9765f1ee4, 0x64f3502c4b6b7e7f106e7ab1f175a4e2c2fde45f, 0x143494359bbacc878308075c1c9fa05fcda96651, 0x920adc9a060cda345fdec2fdebad6ebf38edf83d, 0xbcc6c0fef89b87a12773db7a9a8ecbccccdb7aff, 0xf9a5139e42c3ca13d5b24d23ab2b18c278805dc4 and 24 more

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