0xab215957873deadd9512fbde29e6c12bea1dd1a1

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 4 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-10-17.

Websites linked to this address: block-v.io

Phishing site block-v.io (Blockv) — 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): block-v.io (http://block-v.io/). CryptoScamDB category: Phishing / Blockv. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xab215957873deadd9512fbde29e6c12bea1dd1a1 (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 re-verify the…

Websites in this report: block-v.io

Etherscan Flagged Address: Fake_Phishing6829

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

Ethereum address '0xab215957873deadd9512fbde29e6c12bea1dd1a1' is labelled by Etherscan community as 'Fake_Phishing6829'. 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_Phishing1902, Fake_Phishing2610, Fake_Phishing2989.

Other addresses in this report: 0xaacc1c5af6d46a374428beaecf90948ec5322ea3, 0xaaccaab0e85b1efcecdba88f4399fa6cab402349, 0xaad54c9f27b876d2538455dda69207279ff673a5, 0xaad5b2dca566aa7dffafcad324422da7d8e1ef2f, 0xaadb05f449072d275833baf7c82e8fca4ee46575, 0xaadddf0a0d872b9d8c742279c938db58e17153d4, 0xaaddf2d14ef347360f50c50f2337a1fb8a673eb1, 0xaae090bb72ff98757d56d51220c0456aecf96c64, 0xaae28e9eefb23bbbcb6cd70518f2eb8bd33940d7, 0xaae564be11bb83821acf74dbefae5cc2ac435911, 0xaae81c0194d6459f320b70ca0cedf88e11a242ce, 0xaaf37055188feee4869de63464937e683d61b2a1, 0xaaf710a008c60ca60454fda7384a5b11313f8cdc, 0xaaf7d4cd097317d68174215395eb02c2cca81e31, 0xaaff21ac2aa892dbca01d8543db87725e097b78c, 0xab014858716f1010de51401c5e149bfac25f91b6, 0xab04935f250563a5a7a8158c88300bca730fc1ee, 0xab0cae983e07c0614a06d08b43e00814365cceea, 0xab11204cfeaccffa63c2d23aef2ea9accdb0a0d5, 0xab14d3ce3f733cacb76ec2abe7d2fcb00c99f3d5 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: 0xe9e837881c89e943c4c66e26031922bf8fc3f4f3, 0x3f4d77cdabf58f5bfd2ef20784cafd58334542f8, 0xcd63bb3586e871611cc60befcadf8e56bc7aeea3, 0x3ad44a16451d65d97394ac793b0a2d90c8530499, 0x6678bb2a94097f5046ff179a9dcec5be0985745b, 0xc14777c94229582e5758c5a79b83dde876b9be98, 0x5f6ab160206bc6a5d663ca5d0f237d82c572272b, 0xff35866acb80ce4b169d1460cd48108955c1c445, 0x45750cd6a3bb2206dbeb9cba5e68bf909ac945e3, 0xc36454ed2b40adef7c75b9cef95b2f8010d3e0d2, 0xde5886e65cbf1a9d21267f5ef7d5ed444cc63938, 0x1c0e294310091654beac3d191089d3c376be123f, 0xd2f4ea2f9d4c627c957305e28877081da9296d47, 0x91ef0754d270e67f2ca92595f5a1c0459ec7df89, 0x82334551e71b48387a122ebb256b188bf5868f44, 0x1d64ea27764164debb4e891eb04d524f42904b08, 0x495a8b1fdba38d726e514e95b4f1657c69fefa0a, 0x175e0d5f3757b066a6f0cf7634b45f3085cb490b, 0x93aebe50a59dfd4c1f7ed56f5177c6ced54a33af, 0x18e81898ac31a43850fb8d0224477349de6d8d9a and 29 more

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