0xbb5f90c64920667a2851fd97e955248f04e16b75

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.

Websites linked to this address: quarkchain.tech

Phishing site quarkchain.tech (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.tech (http://quarkchain.tech). CryptoScamDB category: Phishing / QuarkChain; note: Fake Quarkchain crowdsale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xBb5F90c64920667a2851Fd97E955248F04e16b75 (ETH), 0x4910e010EbF5b3366d1E80a134C1FA538FF7994c (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…

Other addresses in this report: 0x4910e010ebf5b3366d1e80a134c1fa538ff7994c

Websites in this report: quarkchain.tech

Etherscan Flagged Address: Fake_Phishing1113

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

Ethereum address '0xbb5f90c64920667a2851fd97e955248f04e16b75' is labelled by Etherscan community as 'Fake_Phishing1113'. 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

Fake_Phishing1113

  • 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_Phishing1113'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.

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