0xb113a2c20471ff1efdf2735206c630707263f41c

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: havven-ico.eu

Phishing site havven-ico.eu (Havven) — 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): havven-ico.eu (https://havven-ico.eu). CryptoScamDB category: Phishing / Havven; note: Fake Havven token sale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xD3D26c61401924939Bee67dffdb7aA7A0138844C (ETH), 0xB113a2c20471ff1efdf2735206C630707263F41C (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.…

Other addresses in this report: 0xd3d26c61401924939bee67dffdb7aa7a0138844c

Websites in this report: havven-ico.eu

Etherscan Flagged Address: Fake_Phishing531

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

Ethereum address '0xB113a2c20471ff1efdf2735206C630707263F41C' is labelled by Etherscan community as 'Fake_Phishing531'. 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_Phishing5667, Fake_Phishing4780, Fake_Phishing4208.

Other addresses in this report: 0xb0ee56339c3253361730f50c08d3d7817ecd60ca, 0xb0ee877305613ebc98fedaed2788a9a6168cdc87, 0xb0f5b1c692d60e7d43fdbcbe2f5756b21e433655, 0xb0fe2da5b112d0bb76454e523c03392dc1f7ce12, 0xb0ff9d4a1e43a5ea87961e4148ca3d60bc073d67, 0xb101f0eb0a8938769d4c3fd4f933b11627ca3768, 0xb1021477444c6566509e1b80d2c99e9603a31c47, 0xb10386e0d8cda3f52d581540978adb4d6773d0d7, 0xb10c85274d2a58ddec72c1d826e75256ff93dead, 0xb10ea0d397db942a1083a4af9c6074ab63bc8c8b, 0xb10fc7a1b56166101796c720be9553cf1b8364d2, 0xb110ec7b1dcb8fab8dedbf28f53bc63ea5bedd84, 0xb111eb751ae54f675377ff8e6d357c0f4f59e937, 0xb116d83c919d6661dc20246d312b702f0cdf297c, 0xb119ce94d098c18fe380904c24e358bd887f00be, 0xb119ea0fa97c926dd55ff11cb90a1a0d578dc57e, 0xb11db02f30991398b6d7ed56e3d25716c2d07e80, 0xb11ec0198541bc59620bfa2e5d8607583f328734, 0xb120f6b27934c265ea1620e4c213e03039ec7604, 0xb1252d17f8c0378bacd5a2fa579b2e4f2836f3fe 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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