0xd9cd7461f960e56364a294f124aac77b25e2b784

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: data-token.com

Phishing site data-token.com (Data) — 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): data-token.com (http://data-token.com). CryptoScamDB category: Phishing / Data; note: Fake Data Token airdrop site phishing for private keys. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xd9cd7461f960e56364a294f124aac77b25e2b784 (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 —…

Websites in this report: data-token.com

Etherscan Flagged Address: Fake_Phishing469

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

Ethereum address '0xd9cd7461f960e56364a294f124aac77b25e2b784' is labelled by Etherscan community as 'Fake_Phishing469'. 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_Phishing5253, Fake_Phishing3945, Fake_Phishing4826.

Other addresses in this report: 0xd92326fe697f1edb8ffe710901904029f5112eca, 0xd924bdd6fa7fd3d0eb1337853a814a4263dcbfe8, 0xd92559e1f1d2e84f4964f45256693d03833d7d44, 0xd928128e1c5775f0dc454fbd1e2c0115ec5d7785, 0xd928c8ead620bb316d2cefe3caf81dc2dec6ff63, 0xd9356a97016bfe90ed4b793289feb812c58ac127, 0xd935aa2c93266d2c9b64f9879e74fbe7b11267ab, 0xd93a9eba0b33896c629a7febfa2503f7ac0fa3af, 0xd93ed2f2acfd0e7d3df633533dbc4652db923d87, 0xd93ee21e39d23933c599154ea070ac89d5b1de72, 0xd9414f38b5b6607a00d950258335a0a440a3fc8b, 0xd947b0ceab2a8885866b9a04a06ae99de852a3d4, 0xd9485499499d66b175cf5ed54c0a19f1a6bcb61a, 0xd94c9ff168dc6aebf9b6cc86deff54f3fb0afc33, 0xd94e2dde18db7844242e5fbc6cafe116e2a5965f, 0xd9553f0fda012224141aecc1eca0e29868ff7fe8, 0xd9566c3a374c085bae0365a00399872b7d20ed6b, 0xd9576d158ed2417758e8901dff7ea308180b3fde, 0xd95a6aa3e20397211e487b231211e16790a21ac9, 0xd95b2f9ce18a812fb545367741fe900602d53eeb 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: 0xdafc2a2d4e070f863cfcb5887bc2516e05e18877, 0xac1a4f4d49715e31f54cb8e0bf867bb9170c10cb, 0x5d82db63cf0c54d47006d416bdc7dab09ea2f3f1, 0xa82c7c0ef05080463e4ac55db8b8531007f3a66c, 0xdcd2fb1c1b103c5a591e76798704cfaa27baf6b9, 0x5efb7d2ab258b18c8166b0c74fc4117716e52515, 0x414bca672494b8f078112c52ae258f9e8de1a4a0, 0x3dfe9f7af8864df0b7cc2a20430006fd1af8da1a, 0x5b6d3d66e18dfd31ed9a753c406963c401f356c0, 0xc8c3234aea55a5f746b2ae585a849ba0bfa57785, 0x774148e22f021972bfe082e1548e5d9dc6e1d76e, 0xeecc46a74cea6133a12672bd62d5167877b4d521, 0xe5b913f91f2b90c5cd04d711e1eb3214c56dba98, 0xf5c86c5ba5291da78a2b4119dd7aef99e3508362, 0xb2172027cb233198a3945a2c864f1ec5b7e3b3da, 0x94763846b1fcb75fccfcb51a9636ddc26af281b1, 0x7bb386c33486fe345168d0af94bef03897e16022, 0x25f8b4acd2c37d7ebae0066fdf9f13f327c0c4eb, 0x3cf71871d2f56a6af21bf17ca2652cbc12e8ba1f, 0x94b40ecc7b38f5a9316b03dac4fc663e4d10cd15 and 21 more

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