0xa35e3534917e471540345733b8f23e7bad54681b

Phishing site dentacoin.in (Dentacoin) — 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): dentacoin.in (http://dentacoin.in/). CryptoScamDB category: Phishing / Dentacoin. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xA35e3534917E471540345733B8f23e7bAd54681b (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…

Websites in this report: dentacoin.in

Etherscan Flagged Address: Fake_Phishing198

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

Ethereum address '0xA35e3534917E471540345733B8f23e7bAd54681b' is labelled by Etherscan community as 'Fake_Phishing198'. 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_Phishing3907, Fake_Phishing3783, Fake_Phishing785.

Other addresses in this report: 0xa30b4f63a216ceb9911f4907a2259fa80a8fb725, 0xa30cbce69f520bf2a34c5c15193b7f5afe427a26, 0xa30d8157911ef23c46c0eb71889efe6a648a41f7, 0xa30f2b5cd4f6a7eb210df84f946cb681f2f1fbc0, 0xa31103a15f9a5a7b9a3ea1bdb84d27637dcdc5e5, 0xa31108e5bab5494560db34c95492658af239357c, 0xa3149e0fa0061a9007faf307074cdcd290f0e2fd, 0xa31573be292bd03d36db137b6c2ab6eaa3d5e572, 0xa317c484d3ed7df73578a26a249446308fd55040, 0xa317dab3553e987c79d098c6fcccf0f002f6e163, 0xa31b1767e09f842ecfd4bc471fe44f830e3891aa, 0xa31c56bc8a489ea4e4ec430801e3aab0d6cce7f6, 0xa324120643dde9d520a06691010f086b12d5ca02, 0xa3262589b86ca2c847132fbd470eeb9387899d2b, 0xa326fe096ca88bfde1aa59b5dd15677337aa23c3, 0xa33516e6f64c6c2869dff6744953a472cd60c8f6, 0xa337427674e364df3f531e83251ea20a78b9a1b9, 0xa33de7a7ca4d6bc03c7bf440d26e979916e28e0f, 0xa3431f8648fc1307ee7435e56cbb14d9c7a13724, 0xa34c776410a98e77316549d674f60cfbbf776918 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: 0xa2896b45f8bd313b777f1027724da1b5f2205a58, 0x1aef1e14108786e0b049f37758529d866cc3c7e6, 0x3853ba76ec6ae97818e2d0e0839c9eda6c396690, 0x33f6ee23ee223c4558a95bf4c0e9f5ed21e06319, 0x22374a2e9e19bcea56e64f9de3329670cd1a458c, 0xa6b60dd3be491aafe5aba8622b35c0ead608d3fd, 0x6d8a1bc0ae09ae5cfd4a7a2a59194598734ceea5, 0xf3ae45d5a0b8efb41444101267b56e6795051fac, 0x8a46aa04725b2e2029bdcb924d671fd6a9c11dab, 0xda1cc010259496d407a764c381d0e82182d68d89, 0x42ff5fff0e369ef6880875efcacb3b7c77974abc, 0xeed7072fcf46733833249d1e979c44fe4f2a23a2, 0x7c57981af4cee87567774b53f9da1bfceb8b944b, 0xfbc79a80ffa84253611e8f9a82f18e9e93ceee81, 0x943db403251105195f56ce69c7c48a6320475ab1, 0xd754b5bf41b84bcb49cb952f858318640abc60e0, 0x902d0d5bb6a34307bbd1da33e61ae1654b6cbe1e, 0xf0fc2d4d550253d8c165c599e0cccf221c7eb7b5, 0x52005b77fbebf53cfd9527a388f58d0431aaaa3e, 0x1e67f055367bcbce045e1211f09355eb7411236f and 22 more

Fake_Phishing198

• 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_Phishing198'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.