0x7cbc4e0d168744912c5afc081499145bbdc51e69

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: etherdelta.githulb.io

Phishing site etherdelta.githulb.io (EtherDelta) — 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): etherdelta.githulb.io (https://etherdelta.githulb.io). CryptoScamDB category: Phishing / EtherDelta. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x7CBC4E0D168744912C5Afc081499145BBDc51e69 (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: etherdelta.githulb.io

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: 0xc8ce1c3ac9549d479a90a6a89155b9b94e54d9ba, 0xfb990112f51931a2834fcf574a860b7419ecd76f, 0x300d4fbdb7ef38488eb9338982686e04ba426715, 0x8c38a4e5104a2925d9e23d5f269afd1c2e09b8f9, 0x2903e9f1d81fac8ccc313b5b496f2db7db6750b6, 0x72b59c7ff61130f4923e2da6af27d562dd64191c, 0x5bc989f38ec9b913b0fbd8b702858214d428a1bd, 0x101c55c14bbde713d4c718b67256133bac8126c6, 0x56f0e244ea07e894170731285daf8cf4864e368e, 0x5e0f56a3e977318b69303c12369b2a797dfa2b0b, 0xd0cc2b24980cbcca47ef755da88b220a82291407, 0x00e01a648ff41346cdeb873182383333d2184dd1, 0x2268751eafc860781074d25f4bd10ded480310b9, 0xba83e9ce38b10522e3d6061a12779b7526839eda, 0xf73ef0650415656b51be39bd5d37cf5ce03f4033, 0x33f74739ce6be3b2c38af76f5adb3866cb4784c4, 0x3681828da105fc3c44e212f6c3dc51a0a5a6f5c6, 0x52b7c8857be3853fa68e09d9ba7a9adf075040ea, 0x4bf722014e54aeab05fcf1519e6e4c0c3f742e43, 0xd9932453997ddf36fe114c9f22bebb9ee77b2921 and 24 more

Etherscan Flagged Address: Fake_Phishing4920

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

Ethereum address '0x7cbc4e0d168744912c5afc081499145bbdc51e69' is labelled by Etherscan community as 'Fake_Phishing4920'. 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_Phishing2248, Fake_Phishing868, Fake_Phishing5805.

Other addresses in this report: 0x7c9001c50ea57c1b2ec1e3e63cf04c297534bfc1, 0x7c922218294246fc1e8c99c737f87afd94361f4f, 0x7c92b5d12e15440838a7e263e5b7dd4842f3dfc9, 0x7c96d6235cfaaccac5d80fce74e6032b25dd1f03, 0x7c99f9cc14994f4b0d2e8cdcfda4811bbfb69a57, 0x7c9e73d0462c93fb27c59246c5debe70220b36e7, 0x7ca121b093e2fbd4bb9a894bd5ff487d16f1f83b, 0x7ca5a868ef08d97dc2ad5d9addafef10125d1a37, 0x7ca718cedc978725a8607fc2de535b3cc8bf7f77, 0x7ca8116f48f8a0272e98293ed353d9026adc4c9f, 0x7ca83a846bb6b39aac8cd084dcab116bbf5c432f, 0x7ca936344d234034cf6936472d6bedbe8ae6667f, 0x7cacaea4a2126818a1f2a3ebbbfce3b0e5480318, 0x7cb16e15f66b8dca14385409f44336a9f679632c, 0x7cb3ce3248e7c0cd320f3440d437a92a54f541f0, 0x7cb57b5a97eabe94205c07890be4c1ad31e486a8, 0x7cb602a82eb259138d112fb09bd70239cf691727, 0x7cb89c509001d25da9938999abfea6740212e5f0, 0x7cb9646abd12a04838da00b39189ca73775e9b08, 0x7cb97cc622d2cd3f403e49a369c1cf6dec0342f8 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, 0x8369f6723c4792b41d4af4190662269431ee5b0b, 0x57d02550f47dd932d2fb84e0aa883c9d8d53c313, 0x4999924fd714092fe92ca9a792a8549f798c1dc2, 0xf8e676094628776690dbf83fa31f08aa14fd3fb8, 0xc4b51a247514901faf1b6b1da9f0836066e64407, 0xcbcd4b518890429c0ffef3d782ed99b3adff009b, 0x5d3f32f4b2e99fb79d2f6a1cbf3aa7390f8fc751, 0xbe3364dfb8158a3e452ff96aeb247bf3f5f019b5, 0x7a18cfc4a36e48163034e51a9ed19d4bdea05f6f, 0x7c203685291149d5dad4308781f42a6b945df4e1, 0x7e3d7d8e31b3f472fcd3c1552a9f009131c50c6c, 0x29e225d888cf11c5e67613bffd30bcf071eb3d4a, 0x6d0b90ea2951ca5ad3abdb606e4146e9765f1ee4, 0x64f3502c4b6b7e7f106e7ab1f175a4e2c2fde45f, 0x143494359bbacc878308075c1c9fa05fcda96651, 0x920adc9a060cda345fdec2fdebad6ebf38edf83d, 0xbcc6c0fef89b87a12773db7a9a8ecbccccdb7aff, 0xf9a5139e42c3ca13d5b24d23ab2b18c278805dc4 and 24 more

Report a crypto scam · How to report a crypto scam