0xccdf72de615b5158bb37931bbce645aa69221520

Phishing site fin-trux.com (Fintrux) — 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): fin-trux.com (https://fin-trux.com). CryptoScamDB category: Phishing / Fintrux; note: Fake Fintrux crowdsale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xcCdf72DE615b5158BB37931BbCE645aa69221520 (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…

Websites in this report: fin-trux.com

Phishing site finetrux.com (Fintrux) — 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): finetrux.com (https://finetrux.com). CryptoScamDB category: Phishing / Fintrux; note: Fake Fintrux crowdsale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xcCdf72DE615b5158BB37931BbCE645aa69221520 (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…

Websites in this report: finetrux.com

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_Phishing441

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

Ethereum address '0xccdf72de615b5158bb37931bbce645aa69221520' is labelled by Etherscan community as 'Fake_Phishing441'. 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_Phishing441, Fake_Phishing3736, Fake_Phishing2666.

Other addresses in this report: 0xcc957a25f7b52cb5554d5d4a2ec4c4be5fa5c7e7, 0xcc968b7f0f5491852654fd865db117a527c40964, 0xcc9be87dd9846eb659b7fa1f9364f4bbb4142202, 0xcc9cd9d0ca055616093c52741f19a01fb8fd709c, 0xcc9ed092ca0d09a85b113b6e081fd9f1a237657a, 0xcca03437d406e7e337ce00defabe5418edec83e0, 0xcca0c9c383076649604ee31b20248bc04fdf61ca, 0xccadc21564e5c44032b7f44494de425c1066219c, 0xccb04768f3abcf1af1e749085ef67d8ec7c5fdd2, 0xccb41e2d069559ce542ce3eb825c8eba372a6468, 0xccb47db44b5b21e31013f07937d367d79c063f6c, 0xccc2431a7335f21d9268ba62f0b32b0f2efc463f, 0xccc395f0ebfaa26dcc2d3bacc23d55614002236b, 0xccc6ff196b7f10bfe499b827aae868fb030d18f0, 0xccccd1f98620e6f320e88bb549ef7a214d5c52a1, 0xccda7941ab1ac7a32f49843c0b3edf618b20f6ae, 0xcce8d59affdd93be338fc77fa0a298c2cb65da59, 0xcced5b8288086be8c38e23567e684c3740be4d48, 0xcceed0b7185fbe7f69c083a6c0f6ff5910548d75, 0xccf1242cb1d7d56b428dac2bd68a5cace1b067e7 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: 0x169b6c7ed548e45ba9d87b2d32ff27e2d00051ef, 0xe41031233301370491d47477e1171dab212d5352, 0x9546748f47a77408dfbff0dc22505b2e9a75fda4, 0x9cdfc5b0aca4527a0916412e9dbd6ad85556a494, 0x8a6fcf189437928a6a07f6899b675d11f3d3f778, 0xb0dba64e6a353a74cc78e8a98914c4dff517ba7d, 0x4bb1c210e3921e0f051ed00e898b9605c902114e, 0x4899f3371fb9f8e68a0b639bf1fd75220a089c42, 0xe88379631857c0d8174efefdf8dca25b29610f08, 0x7ba85e2e55c7598378fe927ad2aef2dac6c45218, 0x7dcfd020ad161fbd4c45894ab352582018ea9197, 0x0b591a58137f154f59aea1284166d6a7b49821fd, 0x7dc66f5b59b34df403b96fec7e749703c157ebf8, 0xcb142defc16c9b409272447d87c74b722b767f1f, 0xe61df1f5b8dd4e4e2a874157c2c97daf7314b795, 0xec970bbf167beee6fb536f1839418f3d19ce2a69, 0x247733af8b2bb8e63e3a2a419761c0fd71d40499, 0x570ac27d1048dcba1a4c58fe80109b9cf9b0e2ef, 0xf4710562c804087af20b7396ce7cba38b43fb61f, 0x71b7767a9464ea1ad82db434f06d9330d34a9fe5 and 19 more