0xdbe6dba965afc52f5b3d51e4b15e372f45d4106a

Phishing site envion.top (Envion) — 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): envion.top (http://envion.top). CryptoScamDB category: Phishing / Envion; note: Fake Envion token sale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xdbe6dba965afc52f5b3d51e4b15e372f45d4106a (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: envion.top

Etherscan Flagged Address: Fake_Phishing333

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

Ethereum address '0xdbe6dba965afc52f5b3d51e4b15e372f45d4106a' is labelled by Etherscan community as 'Fake_Phishing333'. 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_Phishing4200, Fake_Phishing3384, Fake_Phishing993.

Other addresses in this report: 0xdba934811a10d2cfe5f33736cc56c42e7b8fd067, 0xdbac52e9de01bfd27396b1f2ccdcb5ecdee743f8, 0xdbb168fd6547888e14030a5836dc44a4974b7bde, 0xdbb65fd1aa8e092c8d5dfa33864c9f3e20bfc0d3, 0xdbb6b23520472c5070078cd3e7097b36b001fb57, 0xdbb7241c87bfa190b0201f552c5ee4d2019f3866, 0xdbba043f22e22705e7183ec2666f1a25f06a7041, 0xdbbc6d49059b0470a5d9080f16c655a35948028c, 0xdbc0bd8a73a98c1741228ed81325b21a46d3a1e4, 0xdbc354d4336272078019b3329914a0c27bc860fe, 0xdbc6bef940186d154f023023888b6c173483729d, 0xdbc9b79896ff32cc60dfd292e505fd41295fb3e0, 0xdbcdabec9cdc6c9ab604d5cf36d511c123f2954e, 0xdbd73199dec33b28d4266f8233b8e24e27fcb439, 0xdbd7cb520d8dee5e0004b695b0fc70e3a6a1acc0, 0xdbda390ff13caf297ff95b4301834ba8a35f5f16, 0xdbde0b5d766e16f981c4372717403627f2a9b27d, 0xdbe57e323b17717693a8e9e245189ee94e04ada8, 0xdbeb2e688b75b710a17c53bdd19f881616646f79, 0xdbeb51f19581233e863b7294ce266ab250b22185 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