This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 9 public crypto scam reports: Investment scam, Phishing. First reported 2026-04-22. Last updated 2026-10-17.
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): ethsgive.com (https://ethsgive.com). CryptoScamDB category: Scamming / Trust-Trading; note: Trust trading scam site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x89c0e39f3b3Be95c238912788687DBAebe7e6A2B (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…
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): kinecosystems.org (http://kinecosystems.org). CryptoScamDB category: Phishing / KIN; note: Fake KIN airdrop site phishing for private keys. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x89c0e39f3b3Be95c238912788687DBAebe7e6A2B (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 —…
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): ethgiveavvay.com (http://ethgiveavvay.com). CryptoScamDB category: Scamming / Trust-Trading; note: Trust trading scam site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x89c0e39f3b3Be95c238912788687DBAebe7e6A2B (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…
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-24
Last updated: 2026-04-24
Ethereum address '0x89c0e39f3b3be95c238912788687dbaebe7e6a2b' is labelled by Etherscan community as 'Fake_Phishing1022'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-24
Last updated: 2026-04-24
Ethereum address '0x89c0e39f3b3Be95c238912788687DBAebe7e6A2B' is labelled by Etherscan community as 'Fake_Phishing1022'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-24
Last updated: 2026-04-24
Ethereum address '0x89c0e39f3b3be95c238912788687dbaebe7e6a2b' is labelled by Etherscan community as 'Fake_Phishing1022'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-24
Last updated: 2026-04-24
Ethereum address '0x89c0e39f3b3Be95c238912788687DBAebe7e6A2B' is labelled by Etherscan community as 'Fake_Phishing1022'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.
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_Phishing1022'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-22
Last updated: 2026-04-22
This Ethereum address has been flagged on Etherscan with the label 'Fake_Phishing1022'. It is associated with fraudulent or malicious activity as identified by Etherscan's community reporting system.