0x88698a2ff09506596a88a1af9d103a420ba46a3e

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 8 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-10-17.

Websites linked to this address: vvanchain.org

Phishing site vvanchain.org (Wanchain) — 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): vvanchain.org (http://vvanchain.org/). CryptoScamDB category: Phishing / Wanchain. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x88698a2ff09506596a88a1af9d103a420ba46a3e (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; Block6iQ did not…

Websites in this report: vvanchain.org

Etherscan Flagged Address: Fake_Phishing164

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

Ethereum address '0x88698a2ff09506596a88a1af9d103a420ba46a3e' is labelled by Etherscan community as 'Fake_Phishing164'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

Etherscan Flagged Address: Fake_Phishing164

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

Ethereum address '0x88698a2FF09506596A88a1Af9d103a420BA46A3e' is labelled by Etherscan community as 'Fake_Phishing164'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

Etherscan Flagged Address: Fake_Phishing164

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

Ethereum address '0x88698a2ff09506596a88a1af9d103a420ba46a3e' is labelled by Etherscan community as 'Fake_Phishing164'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

Etherscan Flagged Address: Fake_Phishing164

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

Ethereum address '0x88698a2FF09506596A88a1Af9d103a420BA46A3e' is labelled by Etherscan community as 'Fake_Phishing164'. 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_Phishing1600, Fake_Phishing2403, Fake_Phishing1548.

Other addresses in this report: 0x87e8d8b9cf1a6c6d3c1d3f3a263fecb47f3a6422, 0x87ea2450eab99a74e55e2b446290011765393ac1, 0x87eae7af5117ed8dd81a13ed8f6f40cbdcb92f44, 0x87eed16b97b08fd92491c66d28226b33eb4f2c8d, 0x87f00a5beda168b8ea05899a3ce7a28822068588, 0x87f304f9f630cd33dd446ff5ae969b7f50fafd95, 0x87f5b0d8f79182830248382a0b6aa2c86757f51c, 0x87f5d2243c2a2ae2d8934626739df6c5239d14ad, 0x87f655e887827ed11eb3fbc74767b18e142ccced, 0x87fabb3bdc15ded4d34654c67b1342d482b45445, 0x87fe8eba753076a943bd2a5f6c3556188064797e, 0x8802e91f3e66a3d81519144100760b222fbd3e05, 0x88046ab50a87c60c572aaa94647dc42bdd18810d, 0x880ad65dc5b3f33123382416351eef98b4aad7f1, 0x880baa57d56832102bc7e6267827b934872a953f, 0x8810003d0711548392c54b2a0268fff99818f65a, 0x8810d7e9bf3daed9aee7b1197001536b8397c663, 0x88112404429f5502de6fc84b11f98ebd1de025c7, 0x8817b082d8a428dbf326468d9d4a1f0103e32943, 0x882065de69cc91157a563ace85318f9661e8aa86 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, 0x7cbc4e0d168744912c5afc081499145bbdc51e69, 0x8369f6723c4792b41d4af4190662269431ee5b0b, 0x57d02550f47dd932d2fb84e0aa883c9d8d53c313, 0x4999924fd714092fe92ca9a792a8549f798c1dc2, 0xf8e676094628776690dbf83fa31f08aa14fd3fb8, 0xc4b51a247514901faf1b6b1da9f0836066e64407, 0xcbcd4b518890429c0ffef3d782ed99b3adff009b, 0x5d3f32f4b2e99fb79d2f6a1cbf3aa7390f8fc751, 0xbe3364dfb8158a3e452ff96aeb247bf3f5f019b5, 0x7a18cfc4a36e48163034e51a9ed19d4bdea05f6f, 0x7c203685291149d5dad4308781f42a6b945df4e1, 0x7e3d7d8e31b3f472fcd3c1552a9f009131c50c6c, 0x29e225d888cf11c5e67613bffd30bcf071eb3d4a, 0x6d0b90ea2951ca5ad3abdb606e4146e9765f1ee4, 0x64f3502c4b6b7e7f106e7ab1f175a4e2c2fde45f, 0x143494359bbacc878308075c1c9fa05fcda96651, 0x920adc9a060cda345fdec2fdebad6ebf38edf83d, 0xbcc6c0fef89b87a12773db7a9a8ecbccccdb7aff and 24 more

Fake_Phishing164

  • 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_Phishing164'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.

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