0xb37da5c9179345341fe50d37cfc961ba47c01f9a

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: gatcoins.io

Phishing site gatcoins.io (Gatcoin) — 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): gatcoins.io (http://gatcoins.io). CryptoScamDB category: Phishing / Gatcoin; note: Fake Gatcoin token sale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xb37DA5c9179345341Fe50D37cfc961ba47C01f9a (ETH), 0x5d1bCBDE56db05BeaD0FF7C87C9dC85BAF98ab32 (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: 0x5d1bcbde56db05bead0ff7c87c9dc85baf98ab32

Websites in this report: gatcoins.io

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: 0x51dcd13361c5d921d2c4818e419011301e7be34e, 0x57dcf20135b0cb9d167e8ebfe13b84bfd67645ed, 0xfcdd417b449c982fc9b6d7b117e417682e81b627, 0x72a66bba491f0c696c4c4e3154d07b241d371944, 0xeaceb8e777dc8b1c11b8730904d13fbda070846f, 0x0d502f90c0a740b9c069ddec1c436d483ed7ab8e, 0xa7a020ae798a0a026c57ed6cbe48b21d3dbbec5b, 0x8c9d299cc3c2111499416cf4e3677328486cfac2, 0x4c191dca6cecfa1e55caa3cf178eea52728b13e7, 0x2da8703d18afed53b303119e4ff06cf035a9fadb, 0x2bcc8aefa2fc9d8e52dad098778bb0a8d08a4aa3, 0x7f2b4801c338a7b3cc322bfaf151afea8708e8e0, 0x9441a81fb67f44ce7b31c311317e136e7067f8ca, 0xdaa29859836d97c810c7f9d350d4a1b3e8cafc9a, 0x3853ba76ec6ae97818e2d0e0839c9eda6c396690, 0xe10270bfb1ed82e120bfc392efb3c94a1604ded6, 0x8444173280e5fdc0525494638123b014cffcc521, 0xec2d5cc008ba6d2237d33ca9cf74b684737fcae8, 0xac82537fae701b2046f62bb718c4857787b0b647, 0xf962933e44b1dfc771738a034c80d87bdcd96ecc and 26 more

Etherscan Flagged Address: Fake_Phishing511

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

Ethereum address '0xb37da5c9179345341fe50d37cfc961ba47c01f9a' is labelled by Etherscan community as 'Fake_Phishing511'. 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_Phishing5138, Fake_Phishing3235, Fake_Phishing2252.

Other addresses in this report: 0xb36efd48c9912bd9fd58b67b65f7438f6364a256, 0xb3718681be40694db7e8e5d1e6ddf6e6b4bfdb60, 0xb3740cefcc201d5cf1fa59143976332563314d82, 0xb3741871090d91a0087cff96082a37433f84f873, 0xb3764761e297d6f121e79c32a65829cd1ddb4d32, 0xb37722e14fcfc78a56312a9a746c5474822002f2, 0xb3775fb83f7d12a36e0475abdd1fca35c091efbe, 0xb37d85cd1ee48cf525c9a266f868e959d22b4cce, 0xb380284a5edbb4e52775b59100b39945117e7a0e, 0xb3805b7a3098f9e8e4c0a4bfa212d2c8d7d072a6, 0xb3889cc313334de5431325c17c76aad71054d3ac, 0xb389812325f8ce85192c067d8f95beeda76439a1, 0xb38e19f5b508f78b1ca9e2b962aa214cabed005b, 0xb3944101efe4164981bba21e0d3725f1fae1bea9, 0xb39518f26d3b03ddcde57f50b33ee99da200d13e, 0xb3958757fd6d2dfbcc934f39faa1f82210da6f50, 0xb39f4c531740900d40fea510b3f371c122aa74cb, 0xb3a06bcf2525486790f679653a40092535d13545, 0xb3a9b79f4d5dc2cdcdc00da22869502cbf65a0a5, 0xb3aaaae47070264f3595c5032ee94b620a583a39 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, 0xb2ac8e363ea34201df532a01522a006fcaa389ee, 0x02673ebfbfaed5891f6b14248b0e2753a8758fbf, 0x5d1bcbde56db05bead0ff7c87c9dc85baf98ab32, 0xc1dd8ac971129c8c08333924f58ff40a50b8bb9a, 0xb23fb6cc17026d1ce9cd543cb69a023569503e4c, 0x91619a3456fdbac90bd93f51f2917981f0ed3097, 0xf4c87c851d772b0f9e72cca0690327f2bc505015, 0xc0fed35b43f59c2bfb1eb544bd8921bfb18140c2, 0xc169a0e826f22fc7d37a48aaa346ffb4521c35cd, 0xac3800002e45ed2e1a55dedfa2aca137f6dba61e, 0x1c39d6e0278d1a28ce21dbd73826559b010224e5, 0xb2a3fcf38979898e695c88947e3373bf1c2e9b37, 0x33bf8bde242216da572d6486d641ae0a18137306, 0x0ef2724a6d8be9f72f3d35b62e1e8a37ceaf721e, 0xf747726200c7fc14ef4ce267b1f070128c2260dd, 0x0c8b0b3e963becf16cda410fe1eb4b5d64022c94, 0xce686d019e6f692af646a8df3bfe789da97a484f and 26 more

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