0xcf060f72ea615dc395f08d6205d3540a7142c712

Scam site ethereumpromo.org (Trust-Trading) — CryptoScamDB

• Scam type: Investment scam
• 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): ethereumpromo.org (http://ethereumpromo.org). CryptoScamDB category: Scamming / Trust-Trading; note: Trust trading scam site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x224B9f4666472682f3e805f4dC1e0Fc39B7B96fB (ETH), 0xC597498f0d102036ff7bf9fDa401F3174d2E9D96 (ETH), 0xCF060F72EA615dc395F08D6205d3540a7142C712 (ETH), 0x4f1872383bE22878Af5D4795b69Be61B35Ec5d10 (ETH), 0x760A412a14F2Fe03c0873B473fEbDf79db288FcE (ETH),…

Other addresses in this report: 0x224b9f4666472682f3e805f4dc1e0fc39b7b96fb, 0xc597498f0d102036ff7bf9fda401f3174d2e9d96, 0x4f1872383be22878af5d4795b69be61b35ec5d10, 0x760a412a14f2fe03c0873b473febdf79db288fce, 0x015fca1d09287823e634ae51237ee1eeff03d9d5

Websites in this report: ethereumpromo.org

Etherscan Flagged Address: Fake_Phishing2022

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

Ethereum address '0xcf060f72ea615dc395f08d6205d3540a7142c712' is labelled by Etherscan community as 'Fake_Phishing2022'. 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_Phishing4286, Fake_Phishing3373, Fake_Phishing2022.

Other addresses in this report: 0xcf07042ad1d220f4d0018c7a92f56fcea2c416ee, 0xcf0abd8d0e2e33ed181368a1911cecbcb2f849b3, 0xcf104286820fe18cfe98a6c57bb0732a4606c81e, 0xcf10c82eb03ceab0b6d146d87f36e3ff4e44ce39, 0xcf1254b0d56797afd87df37974a5b9191ed8c238, 0xcf1394c5e2e879969fdb1f464ce1487147863dcb, 0xcf13d8561e589d41794948a56781f23132ec31b7, 0xcf1d62627baf1a84bed11e30cf6cdae0f1b5c296, 0xcf1e4c2899ed260dcc68da9bbd986d8ea1c740d9, 0xcf1f07713d5193fae5c1653c9f61953d048bece4, 0xcf1f6377f2756446b1ca87c8a2ca2b6ea692edae, 0xcf2384de9e47e3ff4b68674e4e8809a06d3b1348, 0xcf267ea3f1ebae3c29fea0a3253f94f3122c2199, 0xcf27f7edddb7af3744a545c0f8fc5b27bc652fcc, 0xcf2ac678cd2179a7ae25616d4601d21350fcb888, 0xcf2d7bb46dc2fb67574ad6959b684ec5b7924c61, 0xcf310af9af4066ccb2260a435e4fe627c05f0994, 0xcf31107ee2632a2dd3040491874e24e4f2991b22, 0xcf31ecee30accc18a48a532332d97bef2d01e97b, 0xcf32835e6969f8e6ecd96f1e81b50c3378e7aac4 and 29 more

Fake_Phishing2022

• Scam type: Phishing
• Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
• Reported: 2026-04-22
• Last updated: 2026-04-22

Ethereum address labeled by Etherscan community as 'Fake_Phishing2022'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.