0x8b3b831d767fad1ab0ad52a38777acb98630f8a7

Phishing site kin.kikpro.co (KIN) — 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): kin.kikpro.co (https://kin.kikpro.co). CryptoScamDB category: Phishing / KIN. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x8b3b831d767FAD1ab0ad52A38777acb98630F8a7 (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…

Websites in this report: kin.kikpro.co

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: 0x49311a81f5f5df6c109599ed5d7413d85b8bca18, 0x8374aa52bf36eabca06e33c4163a081f53e39aa3, 0x434e9f6a1ac134fda3e7ceb3fd67c3d9b3518737, 0x17bd6f815fb71a77dc20e12177c4d763a3f67632, 0x3de08b35c0e7f255f37a5dace9bd8eb78e99e985, 0xd92559e1f1d2e84f4964f45256693d03833d7d44, 0x37d0909cc7ec38f2d966092ea3607f77bc6bc008, 0x854b62b692ac8411c3a45463c44cbdabac2d6913, 0xb116d83c919d6661dc20246d312b702f0cdf297c, 0x62ee4a3c690c9660762c52bf1a232365c86c879b, 0xfc74fb0d5df08ec546a3da18ccc7fbcbe031f5d8, 0xfad17c9da2bebf758e3bc0c99d1abe8af7e96ed1, 0xca4da1753336aa8340710e0e1a8c0bee2bfbf56c, 0xe9aa3a74e3d62274f221eca42736cadc14ccffaf, 0x9aa722c9b6e63325797e1b2f8ff6873e44dd17c1, 0x05e5061133f752ea565f40f1e755d9604c313bc9, 0xe7cc576611c2df800862db667140a90cf9ec4b72, 0x8ee2ba41ef59b5773e5909451e0b8bad4e59a81b, 0x34743ffa1f93e745668725e44efeb3c50a237796, 0x4da9608f15c504a2b5c46491d9ccf257c5e2ff71 and 29 more

Etherscan Flagged Address: Fake_Phishing88

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

Ethereum address '0x8b3b831d767fad1ab0ad52a38777acb98630f8a7' is labelled by Etherscan community as 'Fake_Phishing88'. 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_Phishing5157, Fake_Phishing4583, Fake_Phishing4099.

Other addresses in this report: 0x8af6e56cc0fdcffe5e7242b18e2ca696a7c7b0a1, 0x8af8ad861337456375604d482d9b9594540c7611, 0x8af9f9c100d128d857d2b50b15492e7c3b8f2adc, 0x8afea41196fdd321cda73bfaac4e8c3d657a7eee, 0x8aff1a0fec91cfa690fe79c1c140f5b59c56a181, 0x8b028e2fad2dc99999fb784ca9d7267981c90b4d, 0x8b04d2686054864231521b7c10d253ad6c9ecaf5, 0x8b09300d2898c968f6cdd406bf21d5137cd6b5a3, 0x8b0987e0bccb30a53c5294ad73a80ed776457c4b, 0x8b09f60961201ca06f6a4c42326b9cb5e021424a, 0x8b0e77fe177d555408339e26921be7d76d398d8a, 0x8b170540b63d2f826846f3c0b9e6410b08548ec3, 0x8b1b315c76ae6eb0601e816afdf038b48d72728f, 0x8b1b4f3a25444005ecd37f7b0c12bc5078c13443, 0x8b1dded551b2154725ccbd4324d287dc774183db, 0x8b1deff8d7d0eeb1869f9e3e52169f19cabdbb5b, 0x8b1f49491477e0fb46a29fef53f1ea320d13c349, 0x8b24741b56cb661b01e64a60dacf46efb0c07ccd, 0x8b2c3bda64a7c8dd46bc0ccc5db6401d12f24b30, 0x8b2ede201d03a00d9063af596b5bf8a1973980e4 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: 0xfc74fb0d5df08ec546a3da18ccc7fbcbe031f5d8, 0xfad17c9da2bebf758e3bc0c99d1abe8af7e96ed1, 0xabc490af011c8e354b7d2112648883fe9e511695, 0xca4da1753336aa8340710e0e1a8c0bee2bfbf56c, 0xe9aa3a74e3d62274f221eca42736cadc14ccffaf, 0x9aa722c9b6e63325797e1b2f8ff6873e44dd17c1, 0xaff9e40f9b245b15a1d1bb45516ca213e682fa81, 0xc0ded1d24c071ca13a905ec5e54a6ffdd0c4df68, 0x05e5061133f752ea565f40f1e755d9604c313bc9, 0x1c50139c266559b29d7cb27635e0da13bef76a09, 0x7098c7113c2ecaf48baad07e598c74c2689a5795, 0x4da9608f15c504a2b5c46491d9ccf257c5e2ff71, 0x008f3db10374099a11ec263415cb88c952abeedc, 0x5e5d6f6706420f932d796c0f28a83b26dabcfd8d, 0x1e75f03ff928bca6c1692179679afc0223d7824f, 0x395b53a4ef9736d698e86607047267f7f640fe34, 0x6ddfef85ecf643628254e5af7064e05b3c6b221e, 0x2d4498a2cf71f5b0946f0ebcfff97ca9d0cd5d04, 0x48d0a447b1d7b9a89112578db4536032d3047b2e, 0x40b942240fec55473388cbf7dbcc5482e64b4367 and 24 more