0x7bb386c33486fe345168d0af94bef03897e16022

Scam site icoeth.tk (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): icoeth.tk (http://icoeth.tk). CryptoScamDB category: Scamming / Trust-Trading; note: Trust-Trading scam. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x7bb386c33486fe345168d0af94bef03897e16022 (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: icoeth.tk

Etherscan Flagged Address: Fake_Phishing465

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

Ethereum address '0x7bb386c33486fe345168d0af94bef03897e16022' is labelled by Etherscan community as 'Fake_Phishing465'. 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_Phishing207, Fake_Phishing3341, Fake_Phishing419.

Other addresses in this report: 0x7b7d660524913eebaedd8ccfa0b7b6a6ff336349, 0x7b7e5924a48431d50f68c94a361dd12d0708f80b, 0x7b832f4bf6beb150c78757b8a03a680345e7c2ad, 0x7b8405d2e5c06156c6336666a0d9029a6c3b1364, 0x7b8583c2d1a5b66ef6cd377b10130b20d09fc04b, 0x7b8b709130069ea308ac56d9f2e3e685a6438320, 0x7b8d9e95caa85d7905c3435da1ba9fa7f79bf4fa, 0x7b904df207858b9a4fcd0d9538ef633bed316287, 0x7b9255d6be66f47065b7b7e273873f8e9049baaa, 0x7b93102844e7ef0b0a4bb1e38484ad7e2ac98c19, 0x7b977b8980b17b6f6249d3c3547cbe955aad2108, 0x7b981d07b83413c508337cea8f4c5067be9de229, 0x7b9a381cbd0c524f4a86dbbbb289f37959c72178, 0x7b9e4adf32359a9a42073cb90cf22a8533a7dffc, 0x7b9ecde3a1b9e2aad3d94df0d89446cfd009b118, 0x7b9ef01284d9e2f09779bfdd0509432808dc8937, 0x7b9fed811b80b9f089b5e578a20acfc48aca8b20, 0x7ba19b7f7d106a9a1e0985397b94f38eee0b555e, 0x7ba85e2e55c7598378fe927ad2aef2dac6c45218, 0x7ba92741bf2a568abc6f1d3413c58c6e0244f8fd 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: 0xdafc2a2d4e070f863cfcb5887bc2516e05e18877, 0xac1a4f4d49715e31f54cb8e0bf867bb9170c10cb, 0x5d82db63cf0c54d47006d416bdc7dab09ea2f3f1, 0xa82c7c0ef05080463e4ac55db8b8531007f3a66c, 0xdcd2fb1c1b103c5a591e76798704cfaa27baf6b9, 0x5efb7d2ab258b18c8166b0c74fc4117716e52515, 0x414bca672494b8f078112c52ae258f9e8de1a4a0, 0x3dfe9f7af8864df0b7cc2a20430006fd1af8da1a, 0x5b6d3d66e18dfd31ed9a753c406963c401f356c0, 0xc8c3234aea55a5f746b2ae585a849ba0bfa57785, 0x774148e22f021972bfe082e1548e5d9dc6e1d76e, 0xeecc46a74cea6133a12672bd62d5167877b4d521, 0xe5b913f91f2b90c5cd04d711e1eb3214c56dba98, 0xd9cd7461f960e56364a294f124aac77b25e2b784, 0xf5c86c5ba5291da78a2b4119dd7aef99e3508362, 0xb2172027cb233198a3945a2c864f1ec5b7e3b3da, 0x94763846b1fcb75fccfcb51a9636ddc26af281b1, 0x25f8b4acd2c37d7ebae0066fdf9f13f327c0c4eb, 0x3cf71871d2f56a6af21bf17ca2652cbc12e8ba1f, 0x94b40ecc7b38f5a9316b03dac4fc663e4d10cd15 and 21 more