0x7eb28833082eb28fd423ab30df20afde98c47dbf

Phishing site refereum-ico.eu (Refereum) — 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): refereum-ico.eu (https://refereum-ico.eu). CryptoScamDB category: Phishing / Refereum; note: Fake Refereum crowdsale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xE276c66Af8853cDD91c1a25608B4E8B599F4da0e (ETH), 0x7Eb28833082eB28fD423aB30Df20afDE98C47DBF (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…

Other addresses in this report: 0xe276c66af8853cdd91c1a25608b4e8b599f4da0e

Websites in this report: refereum-ico.eu

Phishing site fintrux.co (Fintrux) — 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): fintrux.co (https://fintrux.co). CryptoScamDB category: Phishing / Fintrux; note: Fake Fintrux crowdsale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x7Eb28833082eB28fD423aB30Df20afDE98C47DBF (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…

Websites in this report: fintrux.co

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: 0xf394d807795ff57373f1fe903046596cb0f69acc, 0xbbdef8b12babd3ab6018566bc17ec3aa302b8348, 0xd362c189cb0056159d2fe22bd8203e26579f620d, 0xdf3e77cd5e563f93fc7eca905d3302e95f9bb150, 0xd9d25dce4c3765855c76f3d2baccc0755c4d0bc5, 0x9b521529d04329c2b0a9f9b7db18ed775c6ca8fc, 0xe0b13c073e8173b06062c69a160ebb54e2af86c3, 0xb76a4770587f76d6c644deec275a2c76069b5f14, 0xbe11d0d38ef4857224032afc9c96647492f726ce, 0xd0ac32ab01d9d3ec145ef63f73bf4e222dbcc0fb, 0x0059b14e35dab1b4eee1e2926c7a5660da66f747, 0xac1a4f4d49715e31f54cb8e0bf867bb9170c10cb, 0xa82c7c0ef05080463e4ac55db8b8531007f3a66c, 0x3dfe9f7af8864df0b7cc2a20430006fd1af8da1a, 0x5b6d3d66e18dfd31ed9a753c406963c401f356c0, 0xc8c3234aea55a5f746b2ae585a849ba0bfa57785, 0x774148e22f021972bfe082e1548e5d9dc6e1d76e, 0xeecc46a74cea6133a12672bd62d5167877b4d521, 0xf5c86c5ba5291da78a2b4119dd7aef99e3508362, 0xb2172027cb233198a3945a2c864f1ec5b7e3b3da and 20 more

Etherscan Flagged Address: Fake_Phishing457

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

Ethereum address '0x7eb28833082eb28fd423ab30df20afde98c47dbf' is labelled by Etherscan community as 'Fake_Phishing457'. 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_Phishing2685, Fake_Phishing4229, Fake_Phishing4537.

Other addresses in this report: 0x7e760ad2a3e901bf034daa53222286524a4fbcf6, 0x7e7669bdff02f2ee75b68b91fb81c2b38f9228c2, 0x7e76e9cb22e57bfbb63e195f6cabe47b54d01cb6, 0x7e789e2dd1340971de0a9bca35b14ac0939aa330, 0x7e88d19a79b291cfe5696d496055f7e57f537a75, 0x7e897000e80787653c6a7a2d20174a4225d89753, 0x7e8ba7b52ae83be8885a613c2b249db4a2d0d06c, 0x7e8f1650cc4c2964d00250e2bc5c84a409348152, 0x7e946d8d430ffa662925309211e413e916c23ed9, 0x7e982f22fa179dfb2ba198a32d76eb1c9828b01a, 0x7e99e6ceadc740dac502237107b43895517af190, 0x7e9e431a0b8c4d532c745b1043c7fa29a48d4fba, 0x7e9f9f3b323582584526d9f83276338c89f8fbe7, 0x7ea4270d456bc7b3e1c72f8a21a88a90c3d60147, 0x7ea7134ed6c41d9e35dae7e7e1ff0fcc406224ca, 0x7ea8ed2892e72a5264eef4b72b5c10d6a4b00b1a, 0x7ea9b52e9f8673f3e22b4eec2c4c7a7e2d1b6636, 0x7eaff6b30f225475061fa49aae97333666e258ff, 0x7eb3ff57dcbcdd5ed7c125ef3468f94b4c1eb716, 0x7eb6e1f8c3c9da996728f78f6abe3b200b1e77e2 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, 0x7bb386c33486fe345168d0af94bef03897e16022, 0x25f8b4acd2c37d7ebae0066fdf9f13f327c0c4eb, 0x3cf71871d2f56a6af21bf17ca2652cbc12e8ba1f and 21 more