0xd0ac32ab01d9d3ec145ef63f73bf4e222dbcc0fb

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: daddi.cloud

Phishing site daddi.cloud (Dadi) — 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): daddi.cloud (http://daddi.cloud). CryptoScamDB category: Phishing / Dadi; note: Fake Dadi crowdsale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xD0Ac32Ab01D9D3EC145EF63f73BF4e222dBCc0fb (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;…

Websites in this report: daddi.cloud

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, 0x0059b14e35dab1b4eee1e2926c7a5660da66f747, 0xac1a4f4d49715e31f54cb8e0bf867bb9170c10cb, 0xa82c7c0ef05080463e4ac55db8b8531007f3a66c, 0x3dfe9f7af8864df0b7cc2a20430006fd1af8da1a, 0x5b6d3d66e18dfd31ed9a753c406963c401f356c0, 0xc8c3234aea55a5f746b2ae585a849ba0bfa57785, 0x774148e22f021972bfe082e1548e5d9dc6e1d76e, 0xeecc46a74cea6133a12672bd62d5167877b4d521, 0xf5c86c5ba5291da78a2b4119dd7aef99e3508362, 0xb2172027cb233198a3945a2c864f1ec5b7e3b3da, 0x94763846b1fcb75fccfcb51a9636ddc26af281b1 and 20 more

Etherscan Flagged Address: Fake_Phishing483

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

Ethereum address '0xd0ac32ab01d9d3ec145ef63f73bf4e222dbcc0fb' is labelled by Etherscan community as 'Fake_Phishing483'. 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_Phishing483, Fake_Phishing3889, Fake_Phishing195.

Other addresses in this report: 0xd033e9033c15bf16c7bf02db442ff492cabc8dfa, 0xd034ccd78e6abeffbd5960e41a12501ce7ff03fe, 0xd0352a019e9ab9d757776f532377aaebd36fd541, 0xd03bdf65354d1935d22409345392fb9fe7bedae5, 0xd03e202205168b8d0ef6c7fa9c27cb71b42f9e06, 0xd040a2bca01037229f86a82ed7c00df595b0bb2e, 0xd0464a1985edb76ba82602534a2d89d8ccf3b7ec, 0xd0466448fb6bf17beaf9325974b7f71c6937609b, 0xd04a07c3337924786aa46e572dae149d05892be0, 0xd04b69d1b837c5cfdab3023080609cf76ac17030, 0xd04ca0ae1cd8085438fdd8c22a76246f315c2687, 0xd04e3c599d6a2995869eb91bb7d3c06ffe859fb6, 0xd04fb847704f9c6d50e7ad6fb9498b33efaa0d66, 0xd0533664013a82c31584b7ffdb215139f38ad77a, 0xd05385d0e479225ffd9614afc83bf7cac4e72bad, 0xd055610c2d5151adb3eaf994e08abe45dee936e0, 0xd057ecf3da2f59906aa7e17e1f2b91340e338887, 0xd05a937a54ffd66c065ac053091d1aca6a334b39, 0xd05da50bb78044a05e5f2ca06f7c7127b0851d0f, 0xd0608aef0d7eae02c35e4a5f8f4d315c13b7b661 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: 0x6af114154a8850b1c54d48bd9103bdcdb420611b, 0x0b7f284d74f549731499c44aed2a10adcc9e9cc0, 0xf33068d5e798f6519349ce32669d1ec940db1193, 0xb2ac8e363ea34201df532a01522a006fcaa389ee, 0x02673ebfbfaed5891f6b14248b0e2753a8758fbf, 0xb37da5c9179345341fe50d37cfc961ba47c01f9a, 0x5d1bcbde56db05bead0ff7c87c9dc85baf98ab32, 0xc1dd8ac971129c8c08333924f58ff40a50b8bb9a, 0xb23fb6cc17026d1ce9cd543cb69a023569503e4c, 0x91619a3456fdbac90bd93f51f2917981f0ed3097, 0xf4c87c851d772b0f9e72cca0690327f2bc505015, 0xc0fed35b43f59c2bfb1eb544bd8921bfb18140c2, 0xc169a0e826f22fc7d37a48aaa346ffb4521c35cd, 0xac3800002e45ed2e1a55dedfa2aca137f6dba61e, 0x1c39d6e0278d1a28ce21dbd73826559b010224e5, 0xb2a3fcf38979898e695c88947e3373bf1c2e9b37, 0x33bf8bde242216da572d6486d641ae0a18137306, 0x0ef2724a6d8be9f72f3d35b62e1e8a37ceaf721e, 0xf747726200c7fc14ef4ce267b1f070128c2260dd, 0x0c8b0b3e963becf16cda410fe1eb4b5d64022c94 and 26 more

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