0xbb53be0690ae7256833099a1f01125eb33445692

Reported crypto scam address

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

Phishing site play.google.com/store/apps/details?id=com.ether.etherdelta (EtherDelta) — 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): play.google.com/store/apps/details?id=com.ether.etherdelta (https://play.google.com/store/apps/details?id=com.ether.etherdelta). CryptoScamDB category: Phishing / EtherDelta; note: Fake EtherDelta Andriod app, phishing for private keys. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xbb53be0690ae7256833099a1f01125eb33445692 (ETH). One report for this single scam site. This is a historical listing (CryptoScamDB is largely 2017-2021 data); the…

Etherscan Flagged Address: Fake_Phishing362

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

Ethereum address '0xbb53be0690ae7256833099a1f01125eb33445692' is labelled by Etherscan community as 'Fake_Phishing362'. 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, 0xbb27d8db02d9035c0783166ee39269d97a1985e2 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, 0xb37da5c9179345341fe50d37cfc961ba47c01f9a, 0x5d1bcbde56db05bead0ff7c87c9dc85baf98ab32, 0xc1dd8ac971129c8c08333924f58ff40a50b8bb9a, 0xb23fb6cc17026d1ce9cd543cb69a023569503e4c, 0x91619a3456fdbac90bd93f51f2917981f0ed3097, 0xf4c87c851d772b0f9e72cca0690327f2bc505015, 0xc0fed35b43f59c2bfb1eb544bd8921bfb18140c2, 0xc169a0e826f22fc7d37a48aaa346ffb4521c35cd, 0xac3800002e45ed2e1a55dedfa2aca137f6dba61e, 0x1c39d6e0278d1a28ce21dbd73826559b010224e5, 0xb2a3fcf38979898e695c88947e3373bf1c2e9b37, 0x33bf8bde242216da572d6486d641ae0a18137306, 0x0ef2724a6d8be9f72f3d35b62e1e8a37ceaf721e, 0xf747726200c7fc14ef4ce267b1f070128c2260dd, 0x0c8b0b3e963becf16cda410fe1eb4b5d64022c94 and 26 more

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