0xd754b5bf41b84bcb49cb952f858318640abc60e0

Phishing site wancha.in (Wanchain) — 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): wancha.in (http://wancha.in/). CryptoScamDB category: Phishing / Wanchain. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xD754B5Bf41B84Bcb49CB952F858318640aBC60E0 (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; Block6iQ did not re-verify the…

Websites in this report: wancha.in

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: 0x3aa65f17cde339df49afd2f88b3c8495842d5fb0, 0xef57aa4b57587600fc209f345fe0a2687bc26985, 0xb7c4a4341c0a03460b6cec4fa997dd2d748ce281, 0xaf31bf4fa017768e6426308cf17e16d633700265, 0x62404bfb3e1c464f17e3af0c139e39d0703ae4a1, 0x9a95f2ca24d1dcb01048e0623f63f9d174237deb, 0x1b42bf30cd988ad20500ce47cce52098576ec2a2, 0xa2896b45f8bd313b777f1027724da1b5f2205a58, 0x1aef1e14108786e0b049f37758529d866cc3c7e6, 0x33f6ee23ee223c4558a95bf4c0e9f5ed21e06319, 0xa6b60dd3be491aafe5aba8622b35c0ead608d3fd, 0x6d8a1bc0ae09ae5cfd4a7a2a59194598734ceea5, 0xf3ae45d5a0b8efb41444101267b56e6795051fac, 0x8a46aa04725b2e2029bdcb924d671fd6a9c11dab, 0xda1cc010259496d407a764c381d0e82182d68d89, 0xeed7072fcf46733833249d1e979c44fe4f2a23a2, 0x7c57981af4cee87567774b53f9da1bfceb8b944b, 0x943db403251105195f56ce69c7c48a6320475ab1, 0x52005b77fbebf53cfd9527a388f58d0431aaaa3e, 0x1e67f055367bcbce045e1211f09355eb7411236f and 24 more

Etherscan Flagged Address: Fake_Phishing346

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

Ethereum address '0xd754b5bf41b84bcb49cb952f858318640abc60e0' is labelled by Etherscan community as 'Fake_Phishing346'. 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_Phishing3847, Fake_Phishing6184, Fake_Phishing6130.

Other addresses in this report: 0xd6ed83a29888ab25887292a0a6dbc10271f125eb, 0xd6eec5902e37818ba43eadc5e7419bc51346d314, 0xd6ef1e17773c6a9d514a1cbd2509d2f687d1e850, 0xd6f0bb2a45110f819e908a915237d652ac7c5aa8, 0xd6f1739af2e63575f2df02af59f23f643eae3403, 0xd6f5957be7ceed98c87abbf6ca48ee34e1e79261, 0xd6f9235b045f1dc189e2ffb3c65d9e5e9a135538, 0xd6fa1019203bbcac47345c669fa357075830b6c5, 0xd6fb4fd8b595d0a1de727c35fe6f1d4ae5b60f51, 0xd6fc31c2e6ac6a95dcf95a3f23e842cf52af58e9, 0xd6fe09c43c7d0c4be8540882d19e7745959427ac, 0xd6ff3b46fa7d68e8f021ba603b8b98be99d039ed, 0xd7037fd15fac3a9b48864253991414d474c959f7, 0xd711cab816e0b7ce342c4d9ce9a17bd27416c0b1, 0xd7126539b0411e871182b737c8c4e9e7b8fd22ef, 0xd712722d256df900c42da2a09e7af73663a94f7f, 0xd7169672b25271d379cc2c022dfe0ceebb3f006f, 0xd719b4f91e57d13f61f4b2fe0a10ec0de64ce02c, 0xd71bfdfd1cf3f6c1dbb1040ef08cf7b067f9165f, 0xd71c2b8df46bb764a83354802845f3740203aa19 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: 0xa2896b45f8bd313b777f1027724da1b5f2205a58, 0x1aef1e14108786e0b049f37758529d866cc3c7e6, 0x3853ba76ec6ae97818e2d0e0839c9eda6c396690, 0x33f6ee23ee223c4558a95bf4c0e9f5ed21e06319, 0x22374a2e9e19bcea56e64f9de3329670cd1a458c, 0xa35e3534917e471540345733b8f23e7bad54681b, 0xa6b60dd3be491aafe5aba8622b35c0ead608d3fd, 0x6d8a1bc0ae09ae5cfd4a7a2a59194598734ceea5, 0xf3ae45d5a0b8efb41444101267b56e6795051fac, 0x8a46aa04725b2e2029bdcb924d671fd6a9c11dab, 0xda1cc010259496d407a764c381d0e82182d68d89, 0x42ff5fff0e369ef6880875efcacb3b7c77974abc, 0xeed7072fcf46733833249d1e979c44fe4f2a23a2, 0x7c57981af4cee87567774b53f9da1bfceb8b944b, 0xfbc79a80ffa84253611e8f9a82f18e9e93ceee81, 0x943db403251105195f56ce69c7c48a6320475ab1, 0x902d0d5bb6a34307bbd1da33e61ae1654b6cbe1e, 0xf0fc2d4d550253d8c165c599e0cccf221c7eb7b5, 0x52005b77fbebf53cfd9527a388f58d0431aaaa3e, 0x1e67f055367bcbce045e1211f09355eb7411236f and 22 more