0xc4b51a247514901faf1b6b1da9f0836066e64407

Reported crypto scam address

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

Websites linked to this address: the-ether.pro

Scam site the-ether.pro (WebWallet) — CryptoScamDB

  • Scam type: Scam
  • 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): the-ether.pro (https://www.the-ether.pro). CryptoScamDB category: Scamming / WebWallet. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xc4b51a247514901faf1b6b1da9f0836066e64407 (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: the-ether.pro

Etherscan Flagged Address: Fake_Phishing6867

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

Ethereum address '0xc4b51a247514901faf1b6b1da9f0836066e64407' is labelled by Etherscan community as 'Fake_Phishing6867'. 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_Phishing5491, Fake_Phishing2237, Fake_Phishing3897.

Other addresses in this report: 0xc47d7d42e44b2e04c83a45cf45898e597a0c2311, 0xc47e4bbdd9cdfa9a1209d05c3ded2e9b2e49dfee, 0xc4856c6c04ee3416daeaed3e5abae3622bbe1ebe, 0xc4888352c06799ac450d9e24563ef1d85cede3f6, 0xc48e23c5f6e1ea0baef6530734edc3968f79af2e, 0xc4904676bfee9b5332033e6f7307433635346d21, 0xc4961880cb737d081420b47363537bccfc8d7e4b, 0xc4a1c45d5546029fd57128483ae65b56124bfa6a, 0xc4a457c6e38541254533faf84dacffaaf6474955, 0xc4a86561cb0b7ea1214904f26e6d50fd357c7986, 0xc4a941bd540d81247b2b87bab09832704a4407ee, 0xc4aeb6cdfac2dc870bb8ac00cc9049319e5d0bf8, 0xc4b19a285d68a085912e7ecd200eb6e8f292c11d, 0xc4b1a260735fdc817409183db8594baf9f0b0f2f, 0xc4b3549c236da61e6739f705775021a2ffee857c, 0xc4bb7ceb0252a3b663afaa47f75afd3c644690e2, 0xc4bcd64cb216d49fd3c643a32762f34626b45a1a, 0xc4bd211e5b92235e6426113cd735b74bc4335d08, 0xc4be4583bc0307c56cf301975b2b2b1e5f95fcb2, 0xc4c09770dc5b44f11ecb3ab78dfe563d28f03392 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, 0xcbcd4b518890429c0ffef3d782ed99b3adff009b, 0x5d3f32f4b2e99fb79d2f6a1cbf3aa7390f8fc751, 0xbe3364dfb8158a3e452ff96aeb247bf3f5f019b5, 0x7a18cfc4a36e48163034e51a9ed19d4bdea05f6f, 0x7c203685291149d5dad4308781f42a6b945df4e1, 0x7e3d7d8e31b3f472fcd3c1552a9f009131c50c6c, 0x29e225d888cf11c5e67613bffd30bcf071eb3d4a, 0x6d0b90ea2951ca5ad3abdb606e4146e9765f1ee4, 0x64f3502c4b6b7e7f106e7ab1f175a4e2c2fde45f, 0x143494359bbacc878308075c1c9fa05fcda96651, 0x920adc9a060cda345fdec2fdebad6ebf38edf83d, 0xbcc6c0fef89b87a12773db7a9a8ecbccccdb7aff, 0xf9a5139e42c3ca13d5b24d23ab2b18c278805dc4 and 24 more

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