0xbb27d8db02d9035c0783166ee39269d97a1985e2

Scam site ethbonus.org (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): ethbonus.org (https://ethbonus.org). CryptoScamDB category: Scamming / Trust-Trading; note: Trust trading scam site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xEDfE1d963b32a89E05Dd0Bc0E8F595b4B9Afb544 (ETH), 0xBB27D8dB02d9035c0783166eE39269d97a1985e2 (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: 0xedfe1d963b32a89e05dd0bc0e8f595b4b9afb544

Websites in this report: ethbonus.org

Etherscan Flagged Address: Fake_Phishing6730

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

Ethereum address '0xbb27d8db02d9035c0783166ee39269d97a1985e2' is labelled by Etherscan community as 'Fake_Phishing6730'. 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_Phishing4891, Fake_Phishing1113, Fake_Phishing1722.

Other addresses in this report: 0xbae8f84f000760e2f39298df07dbe3135ee15290, 0xbae94d28610c8cfd2168f7b97bc7cb0589803c6b, 0xbaea5bc6568dcb1f1c5aa24223a47333a6b3a8f5, 0xbaf18322ce288b08b2c58081fd0d1a9f03a9ea37, 0xbaf80a0ad5d5579dfe54f0e9abac04e9e507e9ba, 0xbaf90c44eacb1fa302bbea9741dfa0804e87cbf8, 0xbafa4087b5dbb5cb9b40180bb7dd6a053e29e137, 0xbafc0bf857ae9b8feaed937ac90e44d90a487c72, 0xbafcb499a3147dc72a1572b70abc59c74ffd7687, 0xbb0329af456cb15a9e4b62dfc6fe6f987138f42c, 0xbb12072e363cee2c35750adc6cc5aa142c19610e, 0xbb123faf9404aa6a0b630e97efce834ae30b82d9, 0xbb13e608888e5d30c09b13f89d27631056161b9f, 0xbb1545311b1e902627613bb39fbb00d522e15825, 0xbb1d293ac46180c7fe9eddd43c12e3e44d659e1d, 0xbb1e05701756064fa32bfecd35bd96751361ccb0, 0xbb1f24c0c1554b9990222f036b0aad6ee4caec29, 0xbb248750f5b517067e93bb814ab777582875e861, 0xbb2581d00c6a72df195e6f3d3f02557fda48f401, 0xbb2ddcc638fd2f67b96fc806552c526a33b2c3f3 and 29 more