0xb9ee29ff43d319c126ed2dbdd74d49a2659ede56

Phishing site quarkchain.de (QuarkChain) — 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): quarkchain.de (https://quarkchain.de). CryptoScamDB category: Phishing / QuarkChain; note: Fake Quarkchain crowdsale site. Suspected address: 0xa0d4bee1beeafce031c56cfb40210746cc6ab2d0. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xB9Ee29FF43D319c126ED2Dbdd74d49a2659EDe56 (ETH), 0x9db99E73C52BcC353963022ac184A25E80f655bd (ETH), 0x49358a824c66b64a2f0c8bb3c99dd73586afab16 (ETH). One report for this single scam site. This is a historical…

Other addresses in this report: 0x9db99e73c52bcc353963022ac184a25e80f655bd, 0x49358a824c66b64a2f0c8bb3c99dd73586afab16

Websites in this report: quarkchain.de

Phishing site quarkchain.website (QuarkChain) — 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): quarkchain.website (http://quarkchain.website). CryptoScamDB category: Phishing / QuarkChain; note: Fake Quarkchain crowdsale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xB9Ee29FF43D319c126ED2Dbdd74d49a2659EDe56 (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: quarkchain.website

Etherscan Flagged Address: Fake_Phishing1102

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

Ethereum address '0xb9ee29ff43d319c126ed2dbdd74d49a2659ede56' is labelled by Etherscan community as 'Fake_Phishing1102'. 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_Phishing5643, Fake_Phishing5286, Fake_Phishing2366.

Other addresses in this report: 0xb9e29984fe50602e7a619662ebed4f90d93824c7, 0xb9e7f8568e08d5659f5d29c4997173d84cdf2607, 0xb9ed4833014513dcb959a8acea072b1a410d175a, 0xb9ee1e551f538a464e8f8c41e9904498505b49b0, 0xb9eefc4b0d472a44be93970254df4f4016569d27, 0xb9f185f370f8cc2a247f16c055381e95bf9ee146, 0xb9f97b369f81efc6cf0115af30173dc16876ef9e, 0xb9fc1725a10182f31d44e3559c36300538b233c1, 0xb9fcac9af4f7c877371cab0f8f4cb84d1a103e34, 0xb9ffc64f0c0de762fe3c4ae3ebbd446ac3beb989, 0xb9ffe0b8ee2d1af94202ffed366520300748a4d8, 0xba00868912af1a409f11e9c2b5d3a9376cb3c2e2, 0xba051891b752ece3670671812486fe8dd34cc1c8, 0xba071d82cb7073f8e18b52bc70a7755609e92827, 0xba077f3ecda0c74c1dbe15a86e4d1f96ccaadd90, 0xba0e6955ffda897d7de5b3710517fb060559934e, 0xba11d00c5f74255f56a5e366f4f77f5a186d7f55, 0xba14b245d449965bdbeb630ebe135b569474f5b1, 0xba19bc896d5d8962d4d729d23253f2ab95633142, 0xba1ed22c69ad00739ee2b4abd70e270be9e87ee2 and 29 more

Fake_Phishing1102

• 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_Phishing1102'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.