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.
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): numerai.tech (https://numerai.tech). CryptoScamDB category: Phishing / Numerai. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x89c98cc6d9917b615257e5704e83906402f0f91f (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 re-verify…
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): OmiseGO.com (https://OmiseGO.com). CryptoScamDB category: Phishing / OmiseGo. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x89C98CC6D9917B615257e5704e83906402f0f91f (ETH), 0x4a0d27a1044dd871a93275de5109e5f5efc4d46e (ETH), 0x3681828DA105fC3C44E212f6c3Dc51a0a5A6F5C6 (ETH), 0xe4fa5149306b12d51dc0d04e5e95bc9704ccaad7 (ETH). One report for this single scam site. This is a historical listing (CryptoScamDB is largely 2017-2021 data); the domain…
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-24
Last updated: 2026-04-24
Ethereum address '0x89c98cc6d9917b615257e5704e83906402f0f91f' is labelled by Etherscan community as 'Fake_Phishing26'. 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 '0x89C98CC6D9917B615257e5704e83906402f0f91f' is labelled by Etherscan community as 'Fake_Phishing26'. 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 '0x89c98cc6d9917b615257e5704e83906402f0f91f' is labelled by Etherscan community as 'Fake_Phishing26'. 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 '0x89C98CC6D9917B615257e5704e83906402f0f91f' is labelled by Etherscan community as 'Fake_Phishing26'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.