0xa2a3a8e4a1877da1c913df7591ac0d72f27d4510

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 5 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-10-17.

Websites linked to this address: tokensale.gizer.in

Phishing site tokensale.gizer.in (Gizer) — 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): tokensale.gizer.in (http://tokensale.gizer.in). CryptoScamDB category: Phishing / Gizer; note: Fake Gizer token sale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xa2A3a8e4a1877da1C913df7591ac0D72f27D4510 (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…

Websites in this report: tokensale.gizer.in

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, 0x8a46aa04725b2e2029bdcb924d671fd6a9c11dab, 0xda1cc010259496d407a764c381d0e82182d68d89, 0xeed7072fcf46733833249d1e979c44fe4f2a23a2, 0x7c57981af4cee87567774b53f9da1bfceb8b944b, 0x943db403251105195f56ce69c7c48a6320475ab1, 0xd754b5bf41b84bcb49cb952f858318640abc60e0, 0x52005b77fbebf53cfd9527a388f58d0431aaaa3e and 24 more

Etherscan Flagged Address: Fake_Phishing260

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

Ethereum address '0xa2a3a8e4a1877da1c913df7591ac0d72f27d4510' is labelled by Etherscan community as 'Fake_Phishing260'. 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_Phishing2418, Fake_Phishing2087, Fake_Phishing1346.

Other addresses in this report: 0xa2979c8cf066612fff59b656572cdf1adb8956ae, 0xa299df5d0368b75ed5230363a01a81add1151483, 0xa29ef584c389c67178ae9152ac9c543f9156e2b3, 0xa2a54f1ec1f09316ef12c1770d32ed8f21b1fb6a, 0xa2a6ceadcb7db611f618ebabfe6de5763953b7c7, 0xa2ab85f48d4ff750a4f30fdca1c8c8b6861fdba8, 0xa2ad1df8363b471ab7f859aeaacad6de05793029, 0xa2aec7e1e3c63fa266ca443d37dc88fd35a92d4a, 0xa2b0fde6d710e201d0d608e924a484d1a5fed57c, 0xa2b1f45de96b8d8661b1476ff78ac4752b1b9559, 0xa2b2339aee76a45edbc10ae515fbf23323901597, 0xa2b3357c4849ef9aa0b5624151af581eacaa200e, 0xa2b62f35cdb9514fbe6e3d26c447cef810b54e4a, 0xa2b8900b4369ff714dc7d5800396ac5d8346dc79, 0xa2b9e771b124abc417884b3a112992bb70d7bdf1, 0xa2ba68c42e53ede6ebcfd0d413b83457e2dbffc9, 0xa2bb16583259234208aee875610a2246e43dc018, 0xa2bbff7d7ae42d75174e5ded3db70840b4b6341c, 0xa2c0946ad444dccf990394c5cbe019a858a945bd, 0xa2c122be93b0074270ebee7f6b7292c7deb45047 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: 0x57dcf20135b0cb9d167e8ebfe13b84bfd67645ed, 0x1cea7999fdafe5d156952ebf1816e8aa67a5485e, 0xab1c30cd2d9964b3b845ef744e2e4043739430e5, 0x9d0b8447f16d6bc1de2b52d63e9c487bd778a91d, 0xeb8b629df028f5353649460f1c06bf394de8641f, 0xa5797ea738abf85db7b3f2e04a4a40a5180044a8, 0xfcdd417b449c982fc9b6d7b117e417682e81b627, 0x72a66bba491f0c696c4c4e3154d07b241d371944, 0xeaceb8e777dc8b1c11b8730904d13fbda070846f, 0x0a78fa6dab70385dd46fbdd20da5d868eb43f904, 0xeed48722238b98317d849fa591d96b7efbe9b06f, 0x0d502f90c0a740b9c069ddec1c436d483ed7ab8e, 0xb37722e14fcfc78a56312a9a746c5474822002f2, 0x0387cfc283ffcf25a4a6a61e832545bbeb7c8fda, 0xa7a020ae798a0a026c57ed6cbe48b21d3dbbec5b, 0x8c9d299cc3c2111499416cf4e3677328486cfac2, 0x4c191dca6cecfa1e55caa3cf178eea52728b13e7, 0x514e9ca5406f112aba902b0cba87395b914d861e, 0x2da8703d18afed53b303119e4ff06cf035a9fadb, 0x660d30d1fbafdc88a1951370cbe2b3094dbf224b and 16 more

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