0xa3c67d993bf73aa4f17ec03f900c865a4326cd7f

Scam site airdrop-ether.bitballoon.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): airdrop-ether.bitballoon.com (http://airdrop-ether.bitballoon.com). CryptoScamDB category: Scamming / Trust-Trading; note: Trust-trading scam. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xA3C67d993bf73Aa4F17ec03f900c865A4326CD7F (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 —…

Websites in this report: airdrop-ether.bitballoon.com

Etherscan Flagged Address: Fake_Phishing656

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

Ethereum address '0xa3c67d993bf73aa4f17ec03f900c865a4326cd7f' is labelled by Etherscan community as 'Fake_Phishing656'. 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_Phishing3046, Fake_Phishing2384, Fake_Phishing2049.

Other addresses in this report: 0xa3a89db39f4cbfb8753259456332ce8373ff5bad, 0xa3aa18a40d673d11556519cc59a3c0b5052372eb, 0xa3abac46f5c4f8ee2e7e61b7dea5f0bdf2254163, 0xa3ac41fde5f3a569fa79e81ffe6734ee8097ce9d, 0xa3ac9844514b96bb502627ca9dceb57c4be289e3, 0xa3b2d1087bcebe59d188a23f75620612d967df72, 0xa3b514d5050bfda56ffe5828d6ee9d26c5161bcf, 0xa3b69e77840ea3e655eba3822539d498bea72156, 0xa3b7f0e143c62c260ce6d0f9c6b2d6dfd33c735d, 0xa3bac15614d4e0e3b3a746b4591cbb2c26907cac, 0xa3bb696b8559dfeb2a21cadbc92c52008dbe1ed2, 0xa3bc42c2ccf7671bc73e71c2ea083dc3fc993585, 0xa3c084ae80a3f03963017669bc696e961d3ae5d5, 0xa3c1e324ca1ce40db73ed6026c4a177f099b5770, 0xa3c3c3ceabb9a73dc3cb983c8b6db999e1348ace, 0xa3d120c2a03a58489f65d24880ff6b43d7a63235, 0xa3d13105397f3b13dd47cd1f90a50f95a60cdd56, 0xa3d58c4e56fedcae3a7c43a725aee9a71f0ece4e, 0xa3d633d74bb00fe253928e8c21f0d4b99d72d283, 0xa3de830b5208851539de8e4ff158d635e8f36fcb and 29 more