0x7dcfd020ad161fbd4c45894ab352582018ea9197

Phishing site polyswarm.in (Polyswarm) — CryptoScamDB

• Scam type: Phishing
• 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): polyswarm.in (https://polyswarm.in). CryptoScamDB category: Phishing / Polyswarm; note: Fake Polyswarm crowdsale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x7dCfD020aD161fBD4C45894ab352582018eA9197 (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: polyswarm.in

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, 0x0b591a58137f154f59aea1284166d6a7b49821fd, 0x7dc66f5b59b34df403b96fec7e749703c157ebf8, 0xcb142defc16c9b409272447d87c74b722b767f1f, 0xe61df1f5b8dd4e4e2a874157c2c97daf7314b795, 0x247733af8b2bb8e63e3a2a419761c0fd71d40499, 0x570ac27d1048dcba1a4c58fe80109b9cf9b0e2ef, 0xf4710562c804087af20b7396ce7cba38b43fb61f, 0x79a9e902cfbe87fa5065905293992c15de7f6095, 0xe977419ef28e71ed541ff6318cea9a6392709a48, 0xd3d26c61401924939bee67dffdb7aa7a0138844c, 0xa1b70dc70fb74767cd380985cf93c4fb132fc4f7, 0x785a751b2e36b2b0fdb80100b7ca14889a768a22, 0x8645ec394f7af95316639dce6f99c01476b0d888, 0xaa2498d85ba7559006f90110a4bc33c10a06c1af, 0xe009321b26350c2cff5db607068c1f6813df40d7, 0xa8eb559eeb38c6cb6a8bc6c39badd86b113cd875, 0x52b34625687d6266a3b98fd5d214828f0670d7ed and 25 more

Etherscan Flagged Address: Fake_Phishing436

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

Ethereum address '0x7dcfd020ad161fbd4c45894ab352582018ea9197' is labelled by Etherscan community as 'Fake_Phishing436'. 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_Phishing5778, Fake_Phishing1587, Fake_Phishing505.

Other addresses in this report: 0x7dc6037e4f84a44f67356eca1825fd5b97fae74e, 0x7dc681c52ebc8dddb31eb793fcae6caff9f41a33, 0x7dc86851e49005d138b72ccd21639312b206c34e, 0x7dca403db8ae6da00cfbd3bc04755713b38a0544, 0x7dcba78bec1b32f5ba59523abddead778fdca530, 0x7dd1d3eb25bd0d1bf08b4f86b5c0358ad1b00698, 0x7dd4e19395c47753370a7e20b3788546958b2ea6, 0x7de087d5a5af0c88f40014f48f821bdfc7c54fde, 0x7de2b6745c3a4ab23de9b459f0639e049c275fd0, 0x7de2d123042994737105802d2abd0a10a7bde276, 0x7de33b2672efb11fde366dae96bd63b985bce186, 0x7de3e919d1d7e5f1b1b27bdb3575b65c5874a5f6, 0x7de6783f26e024ef2db774a0fd02742b11891d3f, 0x7debe420a36349fb8014c181c9a7e835e83efb23, 0x7deca2677baf843e2ac00633bd6b1ce260e1a3c1, 0x7decfd85a24e0bc3619d3952e61aa7d3162a2613, 0x7dedf2404dc59a1e1acfd001ce7eabff50437f15, 0x7df0b4cb5cec3e7aa7575928cbd47c4822369f69, 0x7df1bd58e8fd49803e43987787adfecb4a0a086c, 0x7df50deabb5c7e10172e152ad3300be25a9d3073 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, 0x0b591a58137f154f59aea1284166d6a7b49821fd, 0x7dc66f5b59b34df403b96fec7e749703c157ebf8, 0xcb142defc16c9b409272447d87c74b722b767f1f, 0xe61df1f5b8dd4e4e2a874157c2c97daf7314b795, 0xec970bbf167beee6fb536f1839418f3d19ce2a69, 0x247733af8b2bb8e63e3a2a419761c0fd71d40499, 0x570ac27d1048dcba1a4c58fe80109b9cf9b0e2ef, 0xf4710562c804087af20b7396ce7cba38b43fb61f, 0x71b7767a9464ea1ad82db434f06d9330d34a9fe5 and 19 more