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): quarkchain.de (https://quarkchain.de). CryptoScamDB category: Phishing / QuarkChain; note: Fake Quarkchain crowdsale site. Suspected address: 0xa0d4bee1beeafce031c56cfb40210746cc6ab2d0. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xB9Ee29FF43D319c126ED2Dbdd74d49a2659EDe56 (ETH), 0x9db99E73C52BcC353963022ac184A25E80f655bd (ETH), 0x49358a824c66b64a2f0c8bb3c99dd73586afab16 (ETH). One report for this single scam site. This is a historical…
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-24
Last updated: 2026-04-24
Ethereum address '0x9db99e73c52bcc353963022ac184a25e80f655bd' is labelled by Etherscan community as 'Fake_Phishing1086'. 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: 2026-04-22
Last updated: 2026-04-22
Ethereum address labeled by Etherscan community as 'Fake_Phishing1086'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.