0xb9cee6fa32eb4d0c8f30e3cd335b72461bd9126e

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 4 public crypto scam reports: Investment scam, Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-10-17.

Websites linked to this address: ethg.me

Scam site ethg.me (Trust-Trading) — CryptoScamDB

  • Scam type: Investment scam
  • 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): ethg.me (https://ethg.me). CryptoScamDB category: Scamming / Trust-Trading; note: Trust trading scam site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xB9CEe6fa32eb4d0c8F30E3cd335b72461bD9126e (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 source;…

Websites in this report: ethg.me

Etherscan Flagged Address: Fake_Phishing1249

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

Ethereum address '0xb9cee6fa32eb4d0c8f30e3cd335b72461bd9126e' is labelled by Etherscan community as 'Fake_Phishing1249'. 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: KyberSwap Attacker 3, Fake_Phishing1858, Fake_Phishing4504.

Other addresses in this report: 0xb9770e899908c2a575ed14848020ab26e22a71ac, 0xb97b953332e50360ee3b459ddb36354ff4a309b6, 0xb97bc55319c3dea418a04802084101be7fff3a21, 0xb9812e2fa995ec53b5b6df34d21f9304762c5497, 0xb983471f53074fd8ee9960e7bec389ec9dfa0b3e, 0xb983979ece46913f465ecc28774e1b657aba4d3f, 0xb9843e5de0f37d1e22c8075e5814e13565fe7c22, 0xb9846a7d15d188263f99f2da6d1fdab2febdb0a2, 0xb988641e8d493b5bff65e63819975b6b33477057, 0xb9892f9a892f3e251fc58b9076c56add528eb8a6, 0xb9899e3c468107941837551717af13567c94eef9, 0xb98b4b4247c40e9030776650617e9947af79c9a9, 0xb98b83027d16f1da8ab54564be4b6a713401cd53, 0xb98d4c97425d9908e66e53a6fdf673acca0be986, 0xb9943d5ab8b3a70925714233d938dd62e957f92e, 0xb997fcd0574052a26f68518afcb30fd46ef3f90f, 0xb99843a4b956ea0313883f9a2a2da3ea132a1ae4, 0xb99941b684d01e91af27b5eb88ef7405d3cfdefe, 0xb99a23b1a4585fc56d0ec3b76528c27cad427473, 0xb9a0abef603708a6ad2ded3ef652a6eb81ac6a2c and 29 more

Fake_Phishing1249

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

Ethereum address labeled by Etherscan community as 'Fake_Phishing1249'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.

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