0xbcc6c0fef89b87a12773db7a9a8ecbccccdb7aff

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: enjincoin.sale

Phishing site enjincoin.sale (Enjin) — CryptoScamDB

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-10-15
  • Last updated: 2026-10-17

Crypto scam site listed in CryptoScamDB (community scam database, github.com/CryptoScamDB/blacklist): enjincoin.sale (http://enjincoin.sale/). CryptoScamDB category: Phishing / Enjin. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xbcc6c0fef89b87a12773db7a9a8ecbccccdb7aff (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; Block6iQ did not…

Websites in this report: enjincoin.sale

Etherscan Flagged Address: Fake_Phishing6854

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

Ethereum address '0xbcc6c0fef89b87a12773db7a9a8ecbccccdb7aff' is labelled by Etherscan community as 'Fake_Phishing6854'. 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: YYFI.finance: Deployer, Fake_Phishing4782, Fake_Phishing4673.

Other addresses in this report: 0xbca804d30e8602f3ca47f8c8b3a44f8e03fe1594, 0xbca87dec5dadfc9523189e7f3c06fbe5243aba2f, 0xbca89cfff5cfe1313ac392ddf922eeefa2024b54, 0xbca9495ab86d5414ba4619016653cdc9f61384d8, 0xbcaaad473328224a009ec777c0cde2f53ede174c, 0xbcab88bed5b6aedccad6c44ef6e6ec1ddc09cf6c, 0xbcac3ce4b2f5c86656af28eaaa9c855973569f2a, 0xbcbdccd39c32590e6a04cb7ae6b917c942e0bbfd, 0xbcc29dd4b48b39204a05824dda23ed5542cdc5e8, 0xbcc4e80892fb97c910e6bfd9ae1d4ee5afc8438b, 0xbcc546eb5a290977180f85cafaa712019893729c, 0xbcce7d84616fb8482bbb7b9a72c87afdd20cbb65, 0xbcd1809d3457fbc4f8bf17d6151f17dc64e568ec, 0xbcd4cb205176e4028fcb975f1f7dd12686d18053, 0xbcd8c17c24514e9a80ec3cd9368ee32115c8716b, 0xbcdf538581f7167ec8228ec2c9b1cfc2f74788c7, 0xbce3552f75cb35d69fe673453e06b9f299e060c8, 0xbce5be399cd366ad4fddd95892cdfcfa400e8042, 0xbce6d09b800d0bc03f34ef93ed356519faec64d0, 0xbce84011f50a3f4ba1dae522b918ad21794d236a 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: 0x6506827d91659e871fc7267160ba1c3407195270, 0xf1e250f2a27ab7ec5b82b287f2799260448cd51d, 0x7cbc4e0d168744912c5afc081499145bbdc51e69, 0x8369f6723c4792b41d4af4190662269431ee5b0b, 0x57d02550f47dd932d2fb84e0aa883c9d8d53c313, 0x4999924fd714092fe92ca9a792a8549f798c1dc2, 0xf8e676094628776690dbf83fa31f08aa14fd3fb8, 0xc4b51a247514901faf1b6b1da9f0836066e64407, 0xcbcd4b518890429c0ffef3d782ed99b3adff009b, 0x5d3f32f4b2e99fb79d2f6a1cbf3aa7390f8fc751, 0xbe3364dfb8158a3e452ff96aeb247bf3f5f019b5, 0x7a18cfc4a36e48163034e51a9ed19d4bdea05f6f, 0x7c203685291149d5dad4308781f42a6b945df4e1, 0x7e3d7d8e31b3f472fcd3c1552a9f009131c50c6c, 0x29e225d888cf11c5e67613bffd30bcf071eb3d4a, 0x6d0b90ea2951ca5ad3abdb606e4146e9765f1ee4, 0x64f3502c4b6b7e7f106e7ab1f175a4e2c2fde45f, 0x143494359bbacc878308075c1c9fa05fcda96651, 0x920adc9a060cda345fdec2fdebad6ebf38edf83d, 0xf9a5139e42c3ca13d5b24d23ab2b18c278805dc4 and 24 more

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