0xa95391c51788f884beca472bf71cdb000a2eed65

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 3 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-10-17.

Websites linked to this address: dfinity.org.in

Phishing site dfinity.org.in (Dfinity) — 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): dfinity.org.in (http://dfinity.org.in). CryptoScamDB category: Phishing / Dfinity; note: Fake Dfinity crowdsale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xA95391C51788f884BECA472bf71Cdb000a2eEd65 (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: dfinity.org.in

Etherscan Flagged Address: Fake_Phishing725

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

Ethereum address '0xa95391c51788f884beca472bf71cdb000a2eed65' is labelled by Etherscan community as 'Fake_Phishing725'. 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_Phishing3828, Fake_Phishing796, Fake_Phishing2583.

Other addresses in this report: 0xa8fd4b93dbbfdb6f01a6768ffebe8a6e06fedb28, 0xa902a214fdc137cf9dbc6d455d02e6e4ea2aca36, 0xa90357f657d07c6ec45683ead6c22377cede8acf, 0xa9072b454364d1e767f8cc006eb53ff59bc95587, 0xa9080bf7c8e55f2af5c6603243d5865f4f328715, 0xa90c43e0d6c92b8e6171a829beb38be28a0ad073, 0xa9139277a57a86dbe1ab916e111b982f12ed7fdf, 0xa91875fb18cadb4e728dad7f7e11ed28b6286fbc, 0xa91b8cc272065c8b24335630e34684278eecc974, 0xa91ff20bd37d9275498aa468351c14ff2c290a99, 0xa9206e4e269fae224c5140f7c3ae1dab458369d8, 0xa92dcdfa78482b4e82fdab1fb7fdfc60a5aafa36, 0xa9303976884a5ecbed0e771243b36547542f86a2, 0xa931f4eb165ac307fd7431b5ec6eadde53e14b0c, 0xa932adac459c11acd3410311aab20f377a5f28e3, 0xa932dd6d00fed9d1cd140275a5caa32d0b1e0d68, 0xa93f28cca763e766f96d008f815adaab16a8e38b, 0xa949545640d36d620d5fb432b1bf0dbf66b12e8a, 0xa94c128a138504e1f81d727cc21bcb9ae6581015, 0xa94c7e87e212669baee95d5d45305d05e6b8a28f and 29 more

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