This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 4 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: 2026-10-16
Last updated: 2026-10-17
Crypto scam site listed in CryptoScamDB (community scam database, github.com/CryptoScamDB/blacklist): dav-network.io (http://dav-network.io). CryptoScamDB category: Phishing / Dav; note: Fake DAV Network crowdsale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xF9319dDdCe472f9Aa0874d0E71d06e30C18990C6 (ETH), 0x8A82571f81D1af061dd995fD972930514898c103 (ETH), 0x9806B7df4144efe7d11F349Fb7EE8a964499d359 (ETH). One report for this single scam site. This is a historical listing (CryptoScamDB is largely 2017-2021 data); the domain is very…
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-24
Last updated: 2026-04-24
Ethereum address '0x9806b7df4144efe7d11f349fb7ee8a964499d359' is labelled by Etherscan community as 'Fake_Phishing908'. 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 '0x9806B7df4144efe7d11F349Fb7EE8a964499d359' is labelled by Etherscan community as 'Fake_Phishing908'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.