0x8a46aa04725b2e2029bdcb924d671fd6a9c11dab

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 6 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-10-17.

Websites linked to this address: utrust.so

Phishing site utrust.so (Utrust) — 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): utrust.so (http://utrust.so/). CryptoScamDB category: Phishing / Utrust. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x8A46Aa04725b2E2029bdCb924D671Fd6a9c11daB (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 the…

Websites in this report: utrust.so

MyEtherWallet Ethereum Address Darklist — Phishing & Scams

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-25
  • Last updated: 2026-04-25

Ethereum addresses flagged as phishing, scam, or malicious. Source: MyEtherWallet ethereum-lists (github.com/MyEtherWallet/ethereum-lists). Community-maintained darklist of addresses associated with fraud, phishing sites, and cryptocurrency theft.

Other addresses in this report: 0x3aa65f17cde339df49afd2f88b3c8495842d5fb0, 0xef57aa4b57587600fc209f345fe0a2687bc26985, 0xb7c4a4341c0a03460b6cec4fa997dd2d748ce281, 0xaf31bf4fa017768e6426308cf17e16d633700265, 0x62404bfb3e1c464f17e3af0c139e39d0703ae4a1, 0x9a95f2ca24d1dcb01048e0623f63f9d174237deb, 0x1b42bf30cd988ad20500ce47cce52098576ec2a2, 0xa2896b45f8bd313b777f1027724da1b5f2205a58, 0x1aef1e14108786e0b049f37758529d866cc3c7e6, 0x33f6ee23ee223c4558a95bf4c0e9f5ed21e06319, 0xa6b60dd3be491aafe5aba8622b35c0ead608d3fd, 0x6d8a1bc0ae09ae5cfd4a7a2a59194598734ceea5, 0xf3ae45d5a0b8efb41444101267b56e6795051fac, 0xda1cc010259496d407a764c381d0e82182d68d89, 0xeed7072fcf46733833249d1e979c44fe4f2a23a2, 0x7c57981af4cee87567774b53f9da1bfceb8b944b, 0x943db403251105195f56ce69c7c48a6320475ab1, 0xd754b5bf41b84bcb49cb952f858318640abc60e0, 0x52005b77fbebf53cfd9527a388f58d0431aaaa3e, 0x1e67f055367bcbce045e1211f09355eb7411236f and 24 more

Etherscan Flagged Address: Fake_Phishing276

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

Ethereum address '0x8a46aa04725b2e2029bdcb924d671fd6a9c11dab' is labelled by Etherscan community as 'Fake_Phishing276'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

Etherscan Flagged Address: Fake_Phishing276

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

Ethereum address '0x8a46aa04725b2e2029bdcb924d671fd6a9c11dab' is labelled by Etherscan community as 'Fake_Phishing276'. 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_Phishing4803, Fake_Phishing4991, Fake_Phishing1630.

Other addresses in this report: 0x89cebeb968bc84e5767c3963c74d6a455d88d086, 0x89d24a6b4ccb1b6faa2625fe562bdd9a23260359, 0x89d386ecf73aa803028ee9fb8188c428ebe4a382, 0x89ddcbc074ab765737322948f269edf0b20d13d2, 0x89e0451245da73380a500b9b4e0d03b3e8eab552, 0x89e5124b5162a0ceec512e8ba97cd5e6f065fd13, 0x89e7be2161fe6a06e4055ce2c6c82910ee7bb4d8, 0x89ee24b151e287bdcbaee472de7f7dc097e95f1f, 0x89ef53ef1a9e8a13aaad897e9c1f2a4c1f688422, 0x89f307e79cb0a61e4bca8c555694614d3b578ce1, 0x89f4d39667aa080502c517b613a6c92786aa14bd, 0x89f4d59797199b84447f8a2f7eceb0bef962a9d6, 0x89f9749ce943281b8c65fec7f15e126f8cf4edb1, 0x89fe954538a92eca58adaec339ca6374af079a13, 0x8a0424ac1c1fde4d9a765cd5739c4a5a4048788b, 0x8a04b6a0223af79e4acc0a55c7b166fe0794269a, 0x8a0586e9c99b1596af42abf80b469fce321e8bac, 0x8a07e9996f0d88d515abbe3a483ab0f986e8d6a5, 0x8a0e85901849b40a7f80399a00f7115193c0bdb2, 0x8a0ede6126dbd227fd56fa3daf9e6b05fbda6e47 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: 0xa2896b45f8bd313b777f1027724da1b5f2205a58, 0x1aef1e14108786e0b049f37758529d866cc3c7e6, 0x3853ba76ec6ae97818e2d0e0839c9eda6c396690, 0x33f6ee23ee223c4558a95bf4c0e9f5ed21e06319, 0x22374a2e9e19bcea56e64f9de3329670cd1a458c, 0xa35e3534917e471540345733b8f23e7bad54681b, 0xa6b60dd3be491aafe5aba8622b35c0ead608d3fd, 0x6d8a1bc0ae09ae5cfd4a7a2a59194598734ceea5, 0xf3ae45d5a0b8efb41444101267b56e6795051fac, 0xda1cc010259496d407a764c381d0e82182d68d89, 0x42ff5fff0e369ef6880875efcacb3b7c77974abc, 0xeed7072fcf46733833249d1e979c44fe4f2a23a2, 0x7c57981af4cee87567774b53f9da1bfceb8b944b, 0xfbc79a80ffa84253611e8f9a82f18e9e93ceee81, 0x943db403251105195f56ce69c7c48a6320475ab1, 0xd754b5bf41b84bcb49cb952f858318640abc60e0, 0x902d0d5bb6a34307bbd1da33e61ae1654b6cbe1e, 0xf0fc2d4d550253d8c165c599e0cccf221c7eb7b5, 0x52005b77fbebf53cfd9527a388f58d0431aaaa3e, 0x1e67f055367bcbce045e1211f09355eb7411236f and 22 more

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