0xda657e9fa116900fab8178e5580a3a6cedd89f3c

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 6 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-10-17.

Websites linked to this address: golem-network.com, omise-go.io

Phishing site golem-network.com (Golem) — 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): golem-network.com (https://www.golem-network.com). CryptoScamDB category: Phishing / Golem. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xdA657E9Fa116900fAB8178E5580a3a6CEDd89F3C (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…

Websites in this report: golem-network.com

Phishing site omise-go.io (OmiseGo) — 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): omise-go.io (http://omise-go.io). CryptoScamDB category: Phishing / OmiseGo. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xda657e9fa116900fab8178e5580a3a6cedd89f3c (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: omise-go.io

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: 0xc8ce1c3ac9549d479a90a6a89155b9b94e54d9ba, 0xfb990112f51931a2834fcf574a860b7419ecd76f, 0x300d4fbdb7ef38488eb9338982686e04ba426715, 0x8c38a4e5104a2925d9e23d5f269afd1c2e09b8f9, 0x2903e9f1d81fac8ccc313b5b496f2db7db6750b6, 0x72b59c7ff61130f4923e2da6af27d562dd64191c, 0x5bc989f38ec9b913b0fbd8b702858214d428a1bd, 0x101c55c14bbde713d4c718b67256133bac8126c6, 0x56f0e244ea07e894170731285daf8cf4864e368e, 0x5e0f56a3e977318b69303c12369b2a797dfa2b0b, 0xd0cc2b24980cbcca47ef755da88b220a82291407, 0x00e01a648ff41346cdeb873182383333d2184dd1, 0x2268751eafc860781074d25f4bd10ded480310b9, 0xba83e9ce38b10522e3d6061a12779b7526839eda, 0xf73ef0650415656b51be39bd5d37cf5ce03f4033, 0x33f74739ce6be3b2c38af76f5adb3866cb4784c4, 0x3681828da105fc3c44e212f6c3dc51a0a5a6f5c6, 0x52b7c8857be3853fa68e09d9ba7a9adf075040ea, 0x4bf722014e54aeab05fcf1519e6e4c0c3f742e43, 0xd9932453997ddf36fe114c9f22bebb9ee77b2921 and 24 more

Etherscan Flagged Address: Fake_Phishing48

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

Ethereum address '0xda657e9fa116900fab8178e5580a3a6cedd89f3c' is labelled by Etherscan community as 'Fake_Phishing48'. 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_Phishing5002, Fake_Phishing275, Fake_Phishing6053.

Other addresses in this report: 0xd9db58c0cd8b93906ec87e353d6b1dbe19f3bfed, 0xd9e27af4d2d620c06b9e9e2174867b7700963ce5, 0xd9e5212c45590636997c6a66401ed739137d734c, 0xd9e5a009ec07de76616d7361ed713ef434d71325, 0xd9e5bc9b44165e989e7a03bb85d46f0679fc6ffd, 0xd9e7d9a56ee6a4035ee8a9624c96eca1e4440671, 0xd9e92fe542963ca3bec0d9f705eb716171650c55, 0xd9ea189ec0bf7a9e52cb1d70ab3f881aa168a64c, 0xd9ef8782dbdf6976f717b38cc9ad8d54d41df5b1, 0xd9efe6a22bf88f5bb7b82ac149a705f83a2c2830, 0xd9f5599c07be8eb4bb420fb258af6c25c7154866, 0xd9fadfafe49712c420b5efc85774f178fb2f3da3, 0xd9fb596c0ffe9f9ed0ad130beac7a2b8126013e1, 0xd9fba6e4bcc44e3429ae4aea0fa480cb451f3ea9, 0xda02fc964de3853554e79bb89964f69b559a8b60, 0xda0705332ab758586d5598f54d72ce7f3a16c42e, 0xda10000017d34559dec49a625aa5d9b66bceb106, 0xda10000037344851f78fdb59b0c0ca36665f7507, 0xda16d90f207b3aab70eb5aec84ecd1a87912b825, 0xda185e14c8f9c2c492a5601a466ffc037d9254e1 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: 0x86d38dbde80fe6a947565967f41cf958cc271548, 0xa46311dc4d3bc52b66d45e74682042bb143a9aa3, 0x18ec1d727320cbed7c0c63cd655ade997b292c5e, 0xdf967ff95cd5ff35a27786dbd906fbb9ded116af, 0x300d4fbdb7ef38488eb9338982686e04ba426715, 0x15a99893dc47bfae5b06e9b4c8941aaca60f8af5, 0x8c38a4e5104a2925d9e23d5f269afd1c2e09b8f9, 0x43f030a549f780d1af59a782eaadce4dec7ba183, 0x2903e9f1d81fac8ccc313b5b496f2db7db6750b6, 0x72b59c7ff61130f4923e2da6af27d562dd64191c, 0x5bc989f38ec9b913b0fbd8b702858214d428a1bd, 0xdb21509547c82b69e714bf3a761e6d64f0f91cd0, 0x101c55c14bbde713d4c718b67256133bac8126c6, 0x56f0e244ea07e894170731285daf8cf4864e368e, 0x5e0f56a3e977318b69303c12369b2a797dfa2b0b, 0xd0cc2b24980cbcca47ef755da88b220a82291407, 0x4cdc1cba0aeb5539f2e0ba158281e67e0e54a9b1, 0x00e01a648ff41346cdeb873182383333d2184dd1, 0x858457daa7e087ad74cdeeceab8419079bc2ca03, 0x2268751eafc860781074d25f4bd10ded480310b9 and 25 more

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