0x860f3b648111294346897c6a8309ffbf22265526

Scam site safely-transfer.com (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): safely-transfer.com (http://safely-transfer.com). CryptoScamDB category: Scamming / Trust-Trading; note: Trust-trading scam site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x860f3b648111294346897c6a8309ffbf22265526 (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: safely-transfer.com

Etherscan Flagged Address: Fake_Phishing727

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

Ethereum address '0x860f3b648111294346897c6a8309ffbf22265526' is labelled by Etherscan community as 'Fake_Phishing727'. 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_Phishing727, Fake_Phishing1238, Fake_Phishing1171.

Other addresses in this report: 0x85a90a751ab7397c19857f51011517afc3e29f24, 0x85ab0f9ad5f4a09fc81f3a18140be9db92d64266, 0x85b139445d14d4fa1b4e619ed84af0c04e5291d4, 0x85b31f87f9f144f067991990aaff1dab12eade32, 0x85bb8a852c29d8f100cb97ecdf4589086d1be2dd, 0x85bc2cbc49a0c6c7cb3775bda1845d606bff8ada, 0x85c0688cd6a998bf7a650e1407fd3606c6ef360e, 0x85c0bf4bf1caa0673549e5de3abb75013cc3c105, 0x85c15b2deb0a905ea02f01826a8b675ae941eee0, 0x85c5b89993d7a03057928de781cd61b44466f17a, 0x85c6835c9907c8e37e922269fb4fe96afeaaa5a5, 0x85c7cd541296637e4d3bfdd26de544256ce5eaa3, 0x85ca6710d0f1d511d130f6935edda88acbd921bd, 0x85d642eafb5f15ef54852b57302040ab066ff2c4, 0x85da8ea3a18c32c5f1b9f83250838625a4eebdd3, 0x85dd50bb40b7770564d35d71b0c6eaf3ec1d9603, 0x85e076361cc813a908ff672f9bad1541474402b2, 0x85e12e393b2bec97e8aa095c6be0bcc83ebbac89, 0x85e14ae950f7c0c03baf84e0d175e11951399e35, 0x85e150d832942b10383b6d83211224c1ef37fad8 and 29 more