0xa8eb559eeb38c6cb6a8bc6c39badd86b113cd875

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 6 public crypto scam reports: Phishing, Scam, Money laundering. First reported 2026-04-22. Last updated 2026-10-17.

Websites linked to this address: gonetwork-airdrop.co, neonexchanges.org

Phishing site gonetwork-airdrop.co (Gonetwork) — 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): gonetwork-airdrop.co (https://gonetwork-airdrop.co). CryptoScamDB category: Phishing / Gonetwork; note: Fake Gonetwork crowdsale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xa8eb559EEb38C6CB6A8BC6C39bAdd86B113cd875 (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: gonetwork-airdrop.co

Scam site neonexchanges.org (Gonetwork) — CryptoScamDB

  • Scam type: 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): neonexchanges.org (https://neonexchanges.org). CryptoScamDB category: Scamming / Gonetwork; note: Fake Gonetwork presale. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xa8eb559EEb38C6CB6A8BC6C39bAdd86B113cd875 (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: neonexchanges.org

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: 0x4bb1c210e3921e0f051ed00e898b9605c902114e, 0x4899f3371fb9f8e68a0b639bf1fd75220a089c42, 0xe88379631857c0d8174efefdf8dca25b29610f08, 0x7dcfd020ad161fbd4c45894ab352582018ea9197, 0x0b591a58137f154f59aea1284166d6a7b49821fd, 0x7dc66f5b59b34df403b96fec7e749703c157ebf8, 0xcb142defc16c9b409272447d87c74b722b767f1f, 0xe61df1f5b8dd4e4e2a874157c2c97daf7314b795, 0x247733af8b2bb8e63e3a2a419761c0fd71d40499, 0x570ac27d1048dcba1a4c58fe80109b9cf9b0e2ef, 0xf4710562c804087af20b7396ce7cba38b43fb61f, 0x79a9e902cfbe87fa5065905293992c15de7f6095, 0xe977419ef28e71ed541ff6318cea9a6392709a48, 0xd3d26c61401924939bee67dffdb7aa7a0138844c, 0xa1b70dc70fb74767cd380985cf93c4fb132fc4f7, 0x785a751b2e36b2b0fdb80100b7ca14889a768a22, 0x8645ec394f7af95316639dce6f99c01476b0d888, 0xaa2498d85ba7559006f90110a4bc33c10a06c1af, 0xe009321b26350c2cff5db607068c1f6813df40d7, 0x52b34625687d6266a3b98fd5d214828f0670d7ed and 25 more

Etherscan Flagged Address: Fake_Phishing516

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

Ethereum address '0xa8eb559eeb38c6cb6a8bc6c39badd86b113cd875' is labelled by Etherscan community as 'Fake_Phishing516'. 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_Phishing1800, Fake_Phishing1195, Fake_Phishing1619.

Other addresses in this report: 0xa85d1aeffd4478d867856910fdf906f742f4f6ba, 0xa863c0bcb9b3b5ea0b8b1d1f47b5533eb4235e11, 0xa8660c8ffd6d578f657b72c0c811284aef0b735e, 0xa867ddf57581f8ec92566ded6853959ddd5a7776, 0xa8692c55aab501da3931df536ad4325f5af4a75d, 0xa869d7a09c6d5ef7ddba11529e26c6dd7480c6d4, 0xa86a60d53e6f474e049be54824551bb99f05adee, 0xa87149fc85936e6807222fb211162d5be440a930, 0xa871657c39bbd4b6732f0ad6fcfb1253f4ec962e, 0xa874fe207df445ff19e7482c746c4d3fd0cb9ace, 0xa8760430c2c2ddc4500a800446462bca598ab62c, 0xa8836881dcace8bf1daac141a3dabd9a4884dbfb, 0xa884988dc472d176bd1d9a7125d97f64dab5117d, 0xa8871d303c501c39deb2abe118691eeeea813e30, 0xa888643d9284c02ef149308aed7cc8517e02fac4, 0xa888868100e2a027ed97425a2307958b99a9495f, 0xa88dfe93a9b6ed27ba8beb99c03d4c8a6e150cae, 0xa88f16b7288736bb5913d2b4848d26e112658726, 0xa89509bebfd26c3651bb2c8a3571323bf6abed95, 0xa898af554d84e8467845825c38806f84bc9e231f 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: 0x169b6c7ed548e45ba9d87b2d32ff27e2d00051ef, 0xe41031233301370491d47477e1171dab212d5352, 0x9546748f47a77408dfbff0dc22505b2e9a75fda4, 0x9cdfc5b0aca4527a0916412e9dbd6ad85556a494, 0x8a6fcf189437928a6a07f6899b675d11f3d3f778, 0xb0dba64e6a353a74cc78e8a98914c4dff517ba7d, 0xccdf72de615b5158bb37931bbce645aa69221520, 0x4bb1c210e3921e0f051ed00e898b9605c902114e, 0x4899f3371fb9f8e68a0b639bf1fd75220a089c42, 0xe88379631857c0d8174efefdf8dca25b29610f08, 0x7ba85e2e55c7598378fe927ad2aef2dac6c45218, 0x7dcfd020ad161fbd4c45894ab352582018ea9197, 0x0b591a58137f154f59aea1284166d6a7b49821fd, 0x7dc66f5b59b34df403b96fec7e749703c157ebf8, 0xcb142defc16c9b409272447d87c74b722b767f1f, 0xe61df1f5b8dd4e4e2a874157c2c97daf7314b795, 0xec970bbf167beee6fb536f1839418f3d19ce2a69, 0x247733af8b2bb8e63e3a2a419761c0fd71d40499, 0x570ac27d1048dcba1a4c58fe80109b9cf9b0e2ef, 0xf4710562c804087af20b7396ce7cba38b43fb61f and 19 more

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