0xb2ac8e363ea34201df532a01522a006fcaa389ee

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: selfkey.co

Phishing site selfkey.co (Selfkey) — 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): selfkey.co (http://selfkey.co). CryptoScamDB category: Phishing / Selfkey; note: Fake Selfkey token sale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xB2AC8e363eA34201df532A01522a006fCAa389Ee (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…

Websites in this report: selfkey.co

Etherscan Flagged Address: Fake_Phishing350

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

Ethereum address '0xb2ac8e363ea34201df532a01522a006fcaa389ee' is labelled by Etherscan community as 'Fake_Phishing350'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

Etherscan Flagged Address: Fake_Phishing350

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

Ethereum address '0xB2AC8e363eA34201df532A01522a006fCAa389Ee' is labelled by Etherscan community as 'Fake_Phishing350'. 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_Phishing607, Fake_Phishing2898, Fake_Phishing507.

Other addresses in this report: 0xb22c1c159d12461ea124b0deb4b5b93020e6ad16, 0xb22ed4bec314d475a8782e0b6869f0144d46859c, 0xb231227667566ed1ff81d53162aaaf87b681b3c8, 0xb23452b9e14f7770c0ad879fb4da1e70bf661eee, 0xb23fb6cc17026d1ce9cd543cb69a023569503e4c, 0xb241c9a5f0c0181ef35298f464e75d732f8f3b9c, 0xb24745c021657211ed9b24a43136e4125d7d3ade, 0xb24754be79281553dc1adc160ddf5cd9b74361a4, 0xb24f7f6dc927da02bbbe89029e7281d187b489d5, 0xb251fe6a1a8c5559b0d532b00775eb39aa433d56, 0xb2549cdd574c8bd7ac91031b9209147597fffb1a, 0xb254f7e162c1d65dc9ce2f2a5b2eacdd2fd014fc, 0xb25711e2493378eabb02e74de6653129846d5434, 0xb25f138ce264d5fe52a64f97fcdc1804c98017db, 0xb2602304c178e4f61279a5b1e5490726692b92eb, 0xb260687cc277c0bff48c9c482c16bc62f4eba927, 0xb2628597aac64b136c2aae3a516ea79a44817d77, 0xb26631c6dda06ad89b93c71400d25692de89c068, 0xb268c1f78ebb9bae865b3456291e8433c22ef743, 0xb26ff0cacf79603f306ca5dc215133a25731d70f 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: 0x6af114154a8850b1c54d48bd9103bdcdb420611b, 0x0b7f284d74f549731499c44aed2a10adcc9e9cc0, 0xf33068d5e798f6519349ce32669d1ec940db1193, 0x02673ebfbfaed5891f6b14248b0e2753a8758fbf, 0xb37da5c9179345341fe50d37cfc961ba47c01f9a, 0x5d1bcbde56db05bead0ff7c87c9dc85baf98ab32, 0xc1dd8ac971129c8c08333924f58ff40a50b8bb9a, 0xb23fb6cc17026d1ce9cd543cb69a023569503e4c, 0x91619a3456fdbac90bd93f51f2917981f0ed3097, 0xf4c87c851d772b0f9e72cca0690327f2bc505015, 0xc0fed35b43f59c2bfb1eb544bd8921bfb18140c2, 0xc169a0e826f22fc7d37a48aaa346ffb4521c35cd, 0xac3800002e45ed2e1a55dedfa2aca137f6dba61e, 0x1c39d6e0278d1a28ce21dbd73826559b010224e5, 0xb2a3fcf38979898e695c88947e3373bf1c2e9b37, 0x33bf8bde242216da572d6486d641ae0a18137306, 0x0ef2724a6d8be9f72f3d35b62e1e8a37ceaf721e, 0xf747726200c7fc14ef4ce267b1f070128c2260dd, 0x0c8b0b3e963becf16cda410fe1eb4b5d64022c94, 0xce686d019e6f692af646a8df3bfe789da97a484f and 26 more

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