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.
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): mailingserver2.com (http://mailingserver2.com). CryptoScamDB category: Phishing / Telegram; note: Fake Telegram crowdsale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xDA7A139e03FE696B760aF98F9df89466077BC12E (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…
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): gram-token.org (http://gram-token.org). CryptoScamDB category: Phishing / Telegram; note: Fake Telegram crowdsale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xDA7A139e03FE696B760aF98F9df89466077BC12E (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…
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-24
Last updated: 2026-04-24
Ethereum address '0xda7a139e03fe696b760af98f9df89466077bc12e' is labelled by Etherscan community as 'Fake_Phishing860'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.