0xc9a08162b95915edf6570f0439757e1f655de576

Phishing site data-wallet.co (Datawallet) — 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): data-wallet.co (https://data-wallet.co). CryptoScamDB category: Phishing / Datawallet; note: Fake Datawallet crowdsale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xc9a08162b95915Edf6570F0439757e1F655De576 (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…

Websites in this report: data-wallet.co

MyEtherWallet Ethereum Address Darklist — Phishing & Scams

• Scam type: Phishing
• Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
• Reported: 2026-04-25
• Last updated: 2026-04-25

Ethereum addresses flagged as phishing, scam, or malicious. Source: MyEtherWallet ethereum-lists (github.com/MyEtherWallet/ethereum-lists). Community-maintained darklist of addresses associated with fraud, phishing sites, and cryptocurrency theft.

Other addresses in this report: 0xf394d807795ff57373f1fe903046596cb0f69acc, 0xbbdef8b12babd3ab6018566bc17ec3aa302b8348, 0xd362c189cb0056159d2fe22bd8203e26579f620d, 0xdf3e77cd5e563f93fc7eca905d3302e95f9bb150, 0xd9d25dce4c3765855c76f3d2baccc0755c4d0bc5, 0x9b521529d04329c2b0a9f9b7db18ed775c6ca8fc, 0xe0b13c073e8173b06062c69a160ebb54e2af86c3, 0xb76a4770587f76d6c644deec275a2c76069b5f14, 0xbe11d0d38ef4857224032afc9c96647492f726ce, 0xd0ac32ab01d9d3ec145ef63f73bf4e222dbcc0fb, 0x0059b14e35dab1b4eee1e2926c7a5660da66f747, 0xac1a4f4d49715e31f54cb8e0bf867bb9170c10cb, 0xa82c7c0ef05080463e4ac55db8b8531007f3a66c, 0x3dfe9f7af8864df0b7cc2a20430006fd1af8da1a, 0x5b6d3d66e18dfd31ed9a753c406963c401f356c0, 0xc8c3234aea55a5f746b2ae585a849ba0bfa57785, 0x774148e22f021972bfe082e1548e5d9dc6e1d76e, 0xeecc46a74cea6133a12672bd62d5167877b4d521, 0xf5c86c5ba5291da78a2b4119dd7aef99e3508362, 0xb2172027cb233198a3945a2c864f1ec5b7e3b3da and 20 more

Etherscan Flagged Address: Fake_Phishing458

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

Ethereum address '0xc9a08162b95915edf6570f0439757e1f655de576' is labelled by Etherscan community as 'Fake_Phishing458'. 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_Phishing4923, Fake_Phishing4057, Fake_Phishing5396.

Other addresses in this report: 0xc9695059360e89bc55fb975e51083ab222993888, 0xc96b97f2efb4457b488306e2dfbef8abe116e4cf, 0xc9746c60b47aebbf13ba8e45144e4c2ddb3f0cba, 0xc97a5cdf41bafd51c8dbe82270097e704d748b92, 0xc97b4d307ebfff74acfb97ebffc22d72df1c215d, 0xc97ddc36e15e4c98d5c19245110391eb9c97ef4f, 0xc97e1dcc7978451ad9b92777d3d938ca1949ee20, 0xc9873692dca4a6b6024f47f0e5fdac9a133e0a08, 0xc98c0485b255f7c39f5ca6a7d8f235c760adc633, 0xc98e0639c6d2ec037a615341c369666b110e80e5, 0xc98f8c6b319ecceccaa9361ed5372274674f96cf, 0xc99196b2dfe705fc7200f3a942803f8fb03898ab, 0xc994a2deb02543db1f48688438b9903c4b305ce3, 0xc99cddf33a010765588fc4ace460f8a68a812caa, 0xc99d4f7273514148b91518f6e7b4bbccb4f04a27, 0xc99dd69a565d9d64a8b1ba2d76cf49023913bdcc, 0xc9a2c4868f0f96faaa739b59934dc9cb304112ec, 0xc9a3cd210cc9c11982c3acf7b7bf9b1083242cb6, 0xc9a872868afa68ba937f65a1c5b4b252dab15d85, 0xc9a954c5a302c45d87cc07efb1259fb3dad99ffc 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: 0xdafc2a2d4e070f863cfcb5887bc2516e05e18877, 0xac1a4f4d49715e31f54cb8e0bf867bb9170c10cb, 0x5d82db63cf0c54d47006d416bdc7dab09ea2f3f1, 0xa82c7c0ef05080463e4ac55db8b8531007f3a66c, 0xdcd2fb1c1b103c5a591e76798704cfaa27baf6b9, 0x5efb7d2ab258b18c8166b0c74fc4117716e52515, 0x414bca672494b8f078112c52ae258f9e8de1a4a0, 0x3dfe9f7af8864df0b7cc2a20430006fd1af8da1a, 0x5b6d3d66e18dfd31ed9a753c406963c401f356c0, 0xc8c3234aea55a5f746b2ae585a849ba0bfa57785, 0x774148e22f021972bfe082e1548e5d9dc6e1d76e, 0xeecc46a74cea6133a12672bd62d5167877b4d521, 0xe5b913f91f2b90c5cd04d711e1eb3214c56dba98, 0xd9cd7461f960e56364a294f124aac77b25e2b784, 0xf5c86c5ba5291da78a2b4119dd7aef99e3508362, 0xb2172027cb233198a3945a2c864f1ec5b7e3b3da, 0x94763846b1fcb75fccfcb51a9636ddc26af281b1, 0x7bb386c33486fe345168d0af94bef03897e16022, 0x25f8b4acd2c37d7ebae0066fdf9f13f327c0c4eb, 0x3cf71871d2f56a6af21bf17ca2652cbc12e8ba1f and 21 more