0xdaa29859836d97c810c7f9d350d4a1b3e8cafc9a

Phishing site gatscoin.io (Gatcoin) — 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): gatscoin.io (http://gatscoin.io). CryptoScamDB category: Phishing / Gatcoin; note: Fake Gatcoin token sale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xDaa29859836D97C810c7F9D350D4A1B3E8CafC9a (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…

Websites in this report: gatscoin.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: 0x51dcd13361c5d921d2c4818e419011301e7be34e, 0x57dcf20135b0cb9d167e8ebfe13b84bfd67645ed, 0xfcdd417b449c982fc9b6d7b117e417682e81b627, 0x72a66bba491f0c696c4c4e3154d07b241d371944, 0xeaceb8e777dc8b1c11b8730904d13fbda070846f, 0x0d502f90c0a740b9c069ddec1c436d483ed7ab8e, 0xa7a020ae798a0a026c57ed6cbe48b21d3dbbec5b, 0x8c9d299cc3c2111499416cf4e3677328486cfac2, 0x4c191dca6cecfa1e55caa3cf178eea52728b13e7, 0x2da8703d18afed53b303119e4ff06cf035a9fadb, 0x2bcc8aefa2fc9d8e52dad098778bb0a8d08a4aa3, 0x7f2b4801c338a7b3cc322bfaf151afea8708e8e0, 0x9441a81fb67f44ce7b31c311317e136e7067f8ca, 0x3853ba76ec6ae97818e2d0e0839c9eda6c396690, 0xe10270bfb1ed82e120bfc392efb3c94a1604ded6, 0x8444173280e5fdc0525494638123b014cffcc521, 0xec2d5cc008ba6d2237d33ca9cf74b684737fcae8, 0xac82537fae701b2046f62bb718c4857787b0b647, 0xf962933e44b1dfc771738a034c80d87bdcd96ecc, 0x52005b77fbebf53cfd9527a388f58d0431aaaa3e and 26 more

Etherscan Flagged Address: Fake_Phishing6770

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

Ethereum address '0xdaa29859836d97c810c7f9d350d4a1b3e8cafc9a' is labelled by Etherscan community as 'Fake_Phishing6770'. 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_Phishing2272, Fake_Phishing4416, Fake_Phishing860.

Other addresses in this report: 0xda7a139e03fe696b760af98f9df89466077bc12e, 0xda7e5a3841550a5ba271dcc76a885af902142dfc, 0xda7eab2c46673f698c6ec89cc39df8afb2b8eb89, 0xda80b20038bdf968c7307bb5907a469482cf6251, 0xda88996f7d5548a088d97e6f67ef953f1a07d4b9, 0xda96eb2fa67642c171650c428f93abdfb8a63a2d, 0xda9b2f12465f50a1af13eb7ea4617450cd1bae56, 0xda9ba00a5aafb105f1409c2cfca50dcfcb58b3d1, 0xda9c7d72d902db64b42b663358c47559be293f80, 0xdaa08b2b3a9138b72d11145ccad130dbcf6dbc2f, 0xdaa32254d3697dfc8a919ee40a7832886fda5351, 0xdaa8a589e4f6f2e3fb4d29789d2114c192fd0aa6, 0xdaab5e695bb0e8ce8384ee56ba38fa8290618e52, 0xdaaf96c344f63131acadd0ea35170e7892d3dfba, 0xdab2b16fd01d9777a3bd250f1b0b2cac974e07da, 0xdab9050983202fb4d9941e010df660376fa6726f, 0xdabafb4cd86d14a74defd1c6fc432155dece295a, 0xdabb0a62894a19c0d4cb86bed6cfdfee7c4652c2, 0xdabb0c3f9a190b6fe4df6cb412ba66c3dd3e2ad1, 0xdabb0f6cec1b405b69729b60846d52f3ccb45759 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: 0x57dcf20135b0cb9d167e8ebfe13b84bfd67645ed, 0xa2a3a8e4a1877da1c913df7591ac0d72f27d4510, 0x1cea7999fdafe5d156952ebf1816e8aa67a5485e, 0xab1c30cd2d9964b3b845ef744e2e4043739430e5, 0x9d0b8447f16d6bc1de2b52d63e9c487bd778a91d, 0xeb8b629df028f5353649460f1c06bf394de8641f, 0xa5797ea738abf85db7b3f2e04a4a40a5180044a8, 0xfcdd417b449c982fc9b6d7b117e417682e81b627, 0x72a66bba491f0c696c4c4e3154d07b241d371944, 0xeaceb8e777dc8b1c11b8730904d13fbda070846f, 0x0a78fa6dab70385dd46fbdd20da5d868eb43f904, 0xeed48722238b98317d849fa591d96b7efbe9b06f, 0x0d502f90c0a740b9c069ddec1c436d483ed7ab8e, 0xb37722e14fcfc78a56312a9a746c5474822002f2, 0x0387cfc283ffcf25a4a6a61e832545bbeb7c8fda, 0xa7a020ae798a0a026c57ed6cbe48b21d3dbbec5b, 0x8c9d299cc3c2111499416cf4e3677328486cfac2, 0x4c191dca6cecfa1e55caa3cf178eea52728b13e7, 0x514e9ca5406f112aba902b0cba87395b914d861e, 0x2da8703d18afed53b303119e4ff06cf035a9fadb and 16 more