0x839db3994bef8842c0809ab84996ba839fcac11e

Phishing site crypto-claims.org (Trust-Trading) — 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): crypto-claims.org (http://crypto-claims.org). CryptoScamDB category: Phishing / Trust-Trading; note: Trust trading scam site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x839DB3994bef8842C0809AB84996bA839fCac11e (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: crypto-claims.org

Scam site claimcrypto.org (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): claimcrypto.org (https://claimcrypto.org). CryptoScamDB category: Scamming / Trust-Trading; note: Trust trading scam site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x839DB3994bef8842C0809AB84996bA839fCac11e (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: claimcrypto.org

Etherscan Flagged Address: Fake_Phishing1273

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

Ethereum address '0x839db3994bef8842c0809ab84996ba839fcac11e' is labelled by Etherscan community as 'Fake_Phishing1273'. 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_Phishing5863, Fake_Phishing646, Fake_Phishing5015.

Other addresses in this report: 0x83058f5bc487151253d8deff14e58ed707582f8d, 0x830b99a1df212abe46c2634f4a0d26685b2b83cf, 0x8311959a608b0a4a55df256fd7d123d89207d925, 0x8313675d1405f3f7aee3da9d63e0bf5c30c75832, 0x83152caa0d344a2fd428769529e2d490a88f4393, 0x8317b216d7c3f9a5b8401e4b6814d13a7be390ec, 0x831ee6baf32c7f558d90dd8f16a45e2928c23131, 0x832177f21ccdcc286003fadf4e98fc11dc5c627f, 0x8322f6c3fa6820207e31b15d1b305cd55f626903, 0x8324676c7cd3a99391d1d69ce3d8a7c2b51c1f59, 0x83266a95429b903cc5e954bf61c7eddf8a52b971, 0x8328279baa90debe686b29a2948c7fa636cfcd2a, 0x832904863978b94802123106e6eb491bdf0df928, 0x832ad88f1e81d46f9d80298597c80b577b6d4736, 0x832b3198e486581166d120845b55cca93b7e4442, 0x832bf950ad4046ca538dc1261b694b38c129cb42, 0x832ec40433b457028a1d27434f3b9fdf81aaecbe, 0x8335392fe1b236296c5d5f653264396de165e46c, 0x83373a2e5fc62a8598fb2ac2ebec188ff8cd4a9c, 0x8338005b31bf37dadea7f76a7778dcf9150d8f02 and 29 more

Fake_Phishing1273

• Scam type: Phishing
• Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
• Reported: 2026-04-22
• Last updated: 2026-04-22

Ethereum address labeled by Etherscan community as 'Fake_Phishing1273'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.