0x97b20481241fe3cb9cc9ba50609d377b2506cdaa

Scam site bitfinex.eu (Trust-Trading) — CryptoScamDB

• Scam type: Investment scam
• 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): bitfinex.eu (http://bitfinex.eu). CryptoScamDB category: Scamming / Trust-Trading; note: Fake Bitfinex domain hosting a trust-trading scam giveaway via iframe (trust-cryptopayment.com). Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x97b20481241fe3cb9cc9ba50609d377b2506cdaa (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…

Websites in this report: bitfinex.eu

Scam site trust-cryptopayment.com (Trust-Trading) — CryptoScamDB

• Scam type: Investment scam
• 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): trust-cryptopayment.com (http://trust-cryptopayment.com). CryptoScamDB category: Scamming / Trust-Trading; note: Trust-trading scam. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x4dbef9b86bb3174312d1377b2623db2a9caa5137 (ETH), 0x97b20481241fe3cb9cc9ba50609d377b2506cdaa (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…

Other addresses in this report: 0x4dbef9b86bb3174312d1377b2623db2a9caa5137

Websites in this report: trust-cryptopayment.com

Etherscan Flagged Address: Fake_Phishing1125

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

Ethereum address '0x97b20481241fe3cb9cc9ba50609d377b2506cdaa' is labelled by Etherscan community as 'Fake_Phishing1125'. 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_Phishing4660, Fake_Phishing2793, Fake_Phishing5861.

Other addresses in this report: 0x979cee879bbea69c050a3cb158b97f402524e4b3, 0x979eae462fea018d72afb7b1cb4a254768a062dd, 0x979ebc09e55ea0ab563cf7175e4c4b1a03afc19a, 0x97a294680b9a0cf78b1b64ed626a3a4b61bdbf8d, 0x97a5c9344e0dca3722a9505de32433aba27363cb, 0x97a853e9536cf7cf123aa14da726b71a848290ce, 0x97ae5bb1b2cf5c6b45a7725b75796c95e78d2a8c, 0x97b11c39d6d3d8d2c821d9f75e106e4985393302, 0x97b57ad033d354557bde36bd9a418e80d8d962bc, 0x97b9ff9cfac7f7f2c9b9ba74f3899c56f67319a0, 0x97c3059db21d9008702386ca8e7a8361159ebbeb, 0x97c795a8028b96e5e2a508468b1c132fca5caa19, 0x97ca8108064eb2a90428ed6f407ae583ee7c3fd8, 0x97cb5cc1b2e10cc56dc16ab9179f06dfedbe41a2, 0x97d2bc16293a32cd73d5709eb53be8d5cc19f359, 0x97d3bfeed43db559bff64f8192f2052c7267656a, 0x97d463f90f3176438628ffd04e61a91e70325931, 0x97d99db7a938ad4f6dd8d607deb2083f1b36db0b, 0x97d9f65bc953739a53c9ec20dda039d0b7bdd271, 0x97dec872013f6b5fb443861090ad931542878126 and 29 more

Fake_Phishing1125

• 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_Phishing1125'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.