0xd821dfb705333d2c16e0c0c0be75ce360cca566a

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 4 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-10-17.

Websites linked to this address: bitj0b.io

Phishing site bitj0b.io (Bitjob) — CryptoScamDB

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-10-15
  • Last updated: 2026-10-17

Crypto scam site listed in CryptoScamDB (community scam database, github.com/CryptoScamDB/blacklist): bitj0b.io (https://bitj0b.io). CryptoScamDB category: Phishing / Bitjob. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xd821dfb705333d2c16e0c0c0be75ce360cca566a (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: bitj0b.io

Etherscan Flagged Address: Fake_Phishing67

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

Ethereum address '0xd821dfb705333d2c16e0c0c0be75ce360cca566a' is labelled by Etherscan community as 'Fake_Phishing67'. 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_Phishing2735, Fake_Phishing5854, Fake_Phishing3450.

Other addresses in this report: 0xd7fe51b7a8e1ac54bfd345007d92c02daae095aa, 0xd7ff5a673b8c3396b38fc5cfbbf3630dc00459ca, 0xd808259ca07fdf4d8fa825c4704f624352e2dc14, 0xd80f79aa7f1e09832be1a528644fd0c68a536313, 0xd81021258fb2134aa5da414a8f13d3a15967e502, 0xd816fb91c7688ecb56a75757af3631821297bc4b, 0xd81736eb54d4fbcdf8779e0b488dd1a5f12f2f17, 0xd81975505034f9a8c3618faf65e9e9f06a9d698d, 0xd81a262671dac0a81896d53311637cd0ffa43b4f, 0xd81ada188331e627567bbef80f91217cd3109592, 0xd81e1388a956f5e305885fee8861a523b7e9ee97, 0xd8282a355383a6513eccc8a16f990ba0026c2d1a, 0xd82bd233b9e1a75dee20dce1ba2441c93628c48b, 0xd82df0abd3f51425eb15ef7580fda55727875f14, 0xd82f058db7db814b5f29b6358bb11c5ec085fa62, 0xd82f6d42356e225bf79b870a05aac79062a3e8ce, 0xd88e87cd53d5b3c88c07bdb4715a39b75d6e7870, 0xd83605cf3aed2a56949c27f693c08aeda0e4d145, 0xd83d2b3c816f3923867f4c4a5fde46224e919236, 0xd83ef6512177bb457131177f47d945caa24e566d 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: 0xaca33c43bd8deac8e1d144baa51fe9c7dd7b010f, 0xa4fcbc4a0508b11d5ef34d41d72020a5def1c712, 0x22eb0b23e5ad7ef827aff13b2e40ed63e277844e, 0x7822b7b190604eaeb4dcaabd2dd5e1daafcb9d46, 0x07425527076b4f73b5616716dda54fb14cf1219e, 0x8e6be4cc78557cf3087b15963bf7139b0154e0e0, 0xed2d26eed06ecfbfd796d1ec551d2a649a31e576, 0x1d60606d8a09b5015d773a80b0c660bb8d91809c, 0x66817272d39da7fd4c552f430fc0b694e357c157, 0x240e125c20a4cc84bd6e7f8d1fd07aff4c06d43d, 0xadf5b0c2103598fb66a61714152f1d1717d49fe0, 0x0d979f9ffdd579d67c29531cccba568d2172d0b0, 0xee2c2c2dcd952429147b62fd4dcd7f565313e419, 0x36db23fd8e0fabb300ba95bfdf4a0f20b05eebfb, 0x21918461c6aeca5eaec825b4746d64a0d4028df6, 0xddd6854a002a6fbcdf695385cd5ed630c9e27c3e

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