0xd47a0ce5d41eb793bd7008436082388b6894dc9e

Scam site eth-hype.com (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): eth-hype.com (https://eth-hype.com). CryptoScamDB category: Scamming / Trust-Trading; note: Trust trading scam site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xD47A0ce5D41Eb793BD7008436082388B6894DC9e (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: eth-hype.com

Scam site etherkickstart.com (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): etherkickstart.com (https://etherkickstart.com). CryptoScamDB category: Scamming / Trust-Trading; note: Trust trading scam site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xD47A0ce5D41Eb793BD7008436082388B6894DC9e (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: etherkickstart.com

Etherscan Flagged Address: Fake_Phishing1327

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

Ethereum address '0xd47a0ce5d41eb793bd7008436082388b6894dc9e' is labelled by Etherscan community as 'Fake_Phishing1327'. 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_Phishing2421, Fake_Phishing3776, Fake_Phishing3379.

Other addresses in this report: 0xd44acd5a54f8d802a289c4c346d93f79177343ca, 0xd44c13f838462ef1bd983e9ca5d5b9e158138746, 0xd4550697fe601bdaed1e591d47a887aa7097400a, 0xd45a6ff854f441040295a94b13347d07c036596d, 0xd45b6c680fe0f8b0410d7924d9b74663c0b2b00c, 0xd45cc8321e3015608cfb2d51668ffe03db80f3be, 0xd4666f08a40dfd0945cac5ab83ff04625a60664c, 0xd4690a51044db77d91d7aa8f7a3a5ad5da331af0, 0xd46a0488d4f14bca3e84be33c1a4ca9ad18f9ee9, 0xd46a8cb0d6db18d16423a215ac5da73d08b629ea, 0xd46ba6d942050d489dbd938a2c909a5d5039a161, 0xd46c446e93b318582702d23bc87c685d31ce0cb4, 0xd46d65309787a5a32c5771a860b12918462c5ad0, 0xd46d71855dd385f4c78c42c618a610db7e7774b5, 0xd4718f4601af5365360896f763bb9d7173257450, 0xd473f5339012b837138e9ed3318cd387dbac299c, 0xd476d7e483846310ea8299d1f551c88f8c552bfc, 0xd4777e164c6c683e10593e08760b803d58529a8e, 0xd477d210473e9f9de9e9e92d2f712cd86d10cc2d, 0xd47a07070bd8a670407038941318783cf2070a1e and 29 more

Fake_Phishing1327

• 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_Phishing1327'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.