0xbe3364dfb8158a3e452ff96aeb247bf3f5f019b5

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 5 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-10-17.

Websites linked to this address: change-bank.co

Phishing site change-bank.co (ChangeBank) — 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): change-bank.co (http://change-bank.co). CryptoScamDB category: Phishing / ChangeBank. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xbe3364dfb8158A3e452FF96AEb247BF3f5F019B5 (ETH), 0x1E75f03fF928BCA6c1692179679AFC0223d7824F (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…

Other addresses in this report: 0x1e75f03ff928bca6c1692179679afc0223d7824f

Websites in this report: change-bank.co

Etherscan Flagged Address: Fake_Phishing73

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

Ethereum address '0xbe3364dfb8158a3e452ff96aeb247bf3f5f019b5' is labelled by Etherscan community as 'Fake_Phishing73'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

Etherscan Flagged Address: Fake_Phishing73

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

Ethereum address '0xbe3364dfb8158A3e452FF96AEb247BF3f5F019B5' is labelled by Etherscan community as 'Fake_Phishing73'. 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_Phishing1873, Fake_Phishing3928, Fake_Phishing73.

Other addresses in this report: 0xbdcceb20869a9331d73b61a03ae3519501608b8c, 0xbdd04c6405a4957c5086f59b6fb2270be81b63a1, 0xbdd1abbc9cbe6c252c3914bfad3f059870f5d7ae, 0xbdd50f17969059a1259f5ffe374c132acaf59e39, 0xbdd5645986f492954465b5e407f7528c0cf88ffa, 0xbdd6c2d0a22b1afa22fc0f5381eb08621db5929b, 0xbdd8a3feee268f681d0f2ef114cd18bfe9c71602, 0xbddab785b306bcd9fb056da189615cc8ece1d823, 0xbddac1231c215197bccc84091546e09fbebe0ed5, 0xbddd4810565a665dab850e4a2f7f5df0a426ffea, 0xbddd682e63dd9f9fa3b97aea88772e77cf3e5013, 0xbde0d5ce6dae4fff4da4e0a0a3301e1eb58bedaf, 0xbde430f54a63016d8a5f31f243761653728086a2, 0xbdeb4b83251fb146687fa19d1c660f99411eefe3, 0xbdec45952b5e234eddc2981b43eed360826d5087, 0xbdf39a779085b74c2b33a3a44bf1927e08821802, 0xbdf4886524751d21ecd80aeaff429651f9491bcc, 0xbdf4b4b0eca8ea5625c75630b0b533394b8e6494, 0xbdf5c4f1c1a9d7335a6a68d9aa011d5f40cf5520, 0xbdfa65533074b0b23ebc18c7190be79fa74b30c2 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, 0x7a18cfc4a36e48163034e51a9ed19d4bdea05f6f, 0x7c203685291149d5dad4308781f42a6b945df4e1, 0x7e3d7d8e31b3f472fcd3c1552a9f009131c50c6c, 0x29e225d888cf11c5e67613bffd30bcf071eb3d4a, 0x6d0b90ea2951ca5ad3abdb606e4146e9765f1ee4, 0x64f3502c4b6b7e7f106e7ab1f175a4e2c2fde45f, 0x143494359bbacc878308075c1c9fa05fcda96651, 0x920adc9a060cda345fdec2fdebad6ebf38edf83d, 0xbcc6c0fef89b87a12773db7a9a8ecbccccdb7aff, 0xf9a5139e42c3ca13d5b24d23ab2b18c278805dc4 and 24 more

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