0xad0c88f3313abbce2185597e87a15f764e948a46

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: blockstack.network, kin-crowdsale.com

Phishing site blockstack.network (Blockstack) — 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): blockstack.network (http://blockstack.network). CryptoScamDB category: Phishing / Blockstack; note: Fake blockstack crowdsale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xaD0C88F3313ABbce2185597E87A15f764e948A46 (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: blockstack.network

Scam site kin-crowdsale.com (KIN) — CryptoScamDB

  • Scam type: Scam
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-10-15
  • Last updated: 2026-10-17

Crypto scam site listed in CryptoScamDB (community scam database, github.com/CryptoScamDB/blacklist): kin-crowdsale.com (https://kin-crowdsale.com). CryptoScamDB category: Scamming / KIN; note: Fake KIN crowdsale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xaD0C88F3313ABbce2185597E87A15f764e948A46 (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: kin-crowdsale.com

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: 0x49311a81f5f5df6c109599ed5d7413d85b8bca18, 0x8374aa52bf36eabca06e33c4163a081f53e39aa3, 0x434e9f6a1ac134fda3e7ceb3fd67c3d9b3518737, 0x17bd6f815fb71a77dc20e12177c4d763a3f67632, 0x3de08b35c0e7f255f37a5dace9bd8eb78e99e985, 0xd92559e1f1d2e84f4964f45256693d03833d7d44, 0x37d0909cc7ec38f2d966092ea3607f77bc6bc008, 0x854b62b692ac8411c3a45463c44cbdabac2d6913, 0xb116d83c919d6661dc20246d312b702f0cdf297c, 0x62ee4a3c690c9660762c52bf1a232365c86c879b, 0xfc74fb0d5df08ec546a3da18ccc7fbcbe031f5d8, 0xfad17c9da2bebf758e3bc0c99d1abe8af7e96ed1, 0xca4da1753336aa8340710e0e1a8c0bee2bfbf56c, 0xe9aa3a74e3d62274f221eca42736cadc14ccffaf, 0x9aa722c9b6e63325797e1b2f8ff6873e44dd17c1, 0x05e5061133f752ea565f40f1e755d9604c313bc9, 0xe7cc576611c2df800862db667140a90cf9ec4b72, 0x8ee2ba41ef59b5773e5909451e0b8bad4e59a81b, 0x34743ffa1f93e745668725e44efeb3c50a237796, 0x4da9608f15c504a2b5c46491d9ccf257c5e2ff71 and 29 more

Etherscan Flagged Address: Fake_Phishing266

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

Ethereum address '0xad0c88f3313abbce2185597e87a15f764e948a46' is labelled by Etherscan community as 'Fake_Phishing266'. 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_Phishing5572, Fake_Phishing918, Fake_Phishing66.

Other addresses in this report: 0xac8d6d66b5126ac9c89cd7aaf3fd280f7cb6834c, 0xac8ea871e2d5f4be618905f36f73c760f8cfdc8e, 0xac956c72c262e5405a84dac655d5f3bea7ae9534, 0xac9749c854b31bba3b3e71b30fdd7aea4fcc0db9, 0xac9a100c4630ce43a36fcad161462faff933933d, 0xac9bb427953ac7fddc562adca86cf42d988047fd, 0xac9ce326e95f51b5005e9fe1dd8085a01f18450c, 0xaca2179a884bac7c3d0bc4131585e1b7dbdd048e, 0xaca33c43bd8deac8e1d144baa51fe9c7dd7b010f, 0xaca6000bef758de6bcf8fd4ddef0fdbbc23a77ba, 0xacb53386b1c8015ae9352c8482d10c0d4a03c38a, 0xacba5dd5b9ebe3c64ac95144c235dbc8bc713963, 0xacba705c4e619cd687a1d6cf35c83e5c4e268f0b, 0xacc3414633b7d7bfc7ebf94dbf6d9d6be2554f0c, 0xacce090abee68402a2fb8e3acbc31b58a9341466, 0xacce88f5a63a5e65db9aa7303720be16b556e751, 0xacd1d40f00f3ada36927b7a78473af6ccb7ca6cb, 0xacd51c7b76100b9563afe4ce6d39994daf7ad153, 0xacd5b166c9bf6503bd149571fc7e5bfa3353ea49, 0xacd746993f60e807fbf69f646e42daeda63a4cfc 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: 0xfc74fb0d5df08ec546a3da18ccc7fbcbe031f5d8, 0xfad17c9da2bebf758e3bc0c99d1abe8af7e96ed1, 0xabc490af011c8e354b7d2112648883fe9e511695, 0xca4da1753336aa8340710e0e1a8c0bee2bfbf56c, 0xe9aa3a74e3d62274f221eca42736cadc14ccffaf, 0x9aa722c9b6e63325797e1b2f8ff6873e44dd17c1, 0xaff9e40f9b245b15a1d1bb45516ca213e682fa81, 0xc0ded1d24c071ca13a905ec5e54a6ffdd0c4df68, 0x05e5061133f752ea565f40f1e755d9604c313bc9, 0x1c50139c266559b29d7cb27635e0da13bef76a09, 0x7098c7113c2ecaf48baad07e598c74c2689a5795, 0x4da9608f15c504a2b5c46491d9ccf257c5e2ff71, 0x008f3db10374099a11ec263415cb88c952abeedc, 0x8b3b831d767fad1ab0ad52a38777acb98630f8a7, 0x5e5d6f6706420f932d796c0f28a83b26dabcfd8d, 0x1e75f03ff928bca6c1692179679afc0223d7824f, 0x395b53a4ef9736d698e86607047267f7f640fe34, 0x6ddfef85ecf643628254e5af7064e05b3c6b221e, 0x2d4498a2cf71f5b0946f0ebcfff97ca9d0cd5d04, 0x48d0a447b1d7b9a89112578db4536032d3047b2e and 24 more

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