0xb177fc9a7caaa9c50d82c5d2533750f1d72aac86

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 5 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-10-17.

Websites linked to this address: xn--thabyss-u8a.com

Phishing site xn--thabyss-u8a.com (Abyss) — 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): xn--thabyss-u8a.com (http://xn--thabyss-u8a.com). CryptoScamDB category: Phishing / Abyss; note: Fake Abyss crowdsale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xB177fC9A7CAAa9c50D82c5D2533750F1D72aAC86 (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: xn--thabyss-u8a.com

Etherscan Flagged Address: Fake_Phishing524

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

Ethereum address '0xb177fc9a7caaa9c50d82c5d2533750f1d72aac86' is labelled by Etherscan community as 'Fake_Phishing524'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

Etherscan Flagged Address: Fake_Phishing524

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

Ethereum address '0xB177fC9A7CAAa9c50D82c5D2533750F1D72aAC86' is labelled by Etherscan community as 'Fake_Phishing524'. 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, 0xb113a2c20471ff1efdf2735206c630707263f41c, 0xb116d83c919d6661dc20246d312b702f0cdf297c, 0xb119ce94d098c18fe380904c24e358bd887f00be, 0xb119ea0fa97c926dd55ff11cb90a1a0d578dc57e, 0xb11db02f30991398b6d7ed56e3d25716c2d07e80, 0xb11ec0198541bc59620bfa2e5d8607583f328734, 0xb120f6b27934c265ea1620e4c213e03039ec7604 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: 0x86e00684ea92cb87f40d74c5ebde97ef9a17753e, 0xc4625787be3fccff6ac2971945806acc167c8cbd, 0xb8689c29bdc7c84f33706ff0f96eafc222ba6d86, 0xe74b02131ed2184eb94fd357b4f303e6935367f5, 0x18f3489d959fd0e3fac366646e08f9aeabea4d75, 0x1e12436889e2459202437077549e35b56f1299cb, 0x878cce43a3b9d8a872a33d2d6ccd561e033707f4, 0x24aa18952e80707dad3ab4c9c97e787f2af337ca, 0x2f141d0cd81011436df8fa04bdac01cb6cf51a65, 0x4fafc9291a0112a0ee0928361c02848ff2fdf6bd, 0xfb1a7ccf5bcd436dcc0acb49ba1fb9f57bb4d064, 0xbc66e774ce25000950786241b8c5ee3275311bd7, 0xbc210ec2efada9df4897dc9b23c58e96c01ef711, 0xd77b95800f67deb52e0e0988dbf01a311a3ccd80, 0x39d7c7acec5bb282a4fb6e998d3d0099ff7780cf, 0xc5f6690f7b60fe739908e02aec46ae07718cec5f, 0x3715b1ed9bbd5e165af97619b5c5e13e39f55504, 0x63cfa80bbbee233a4257857dcdc9d78cbc8efe37, 0xf2dcfa51f83e41c0e988477f939c7a5e5b9a6905, 0x2b3f15a55a68c4c81ae8331c2fe8e90008993f51 and 25 more

Report a crypto scam · How to report a crypto scam