0xdd44566108758d8c8224d303ef92492229014a2a

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 5 public crypto scam reports: Investment scam, Phishing. First reported 2026-04-22. Last updated 2026-10-17.

Websites linked to this address: secure-ethereum.tw1.su

Scam site secure-ethereum.tw1.su (Trust-Trading) — CryptoScamDB

  • Scam type: Investment scam
  • 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): secure-ethereum.tw1.su (https://secure-ethereum.tw1.su). CryptoScamDB category: Scamming / Trust-Trading; note: Trust trading scam site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xDD44566108758d8C8224D303EF92492229014a2A (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…

Websites in this report: secure-ethereum.tw1.su

Etherscan Flagged Address: Fake_Phishing1038

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

Ethereum address '0xdd44566108758d8c8224d303ef92492229014a2a' is labelled by Etherscan community as 'Fake_Phishing1038'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

Etherscan Flagged Address: Fake_Phishing1038

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

Ethereum address '0xDD44566108758d8C8224D303EF92492229014a2A' is labelled by Etherscan community as 'Fake_Phishing1038'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

Fake_Phishing1038

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

Ethereum address labeled by Etherscan community as 'Fake_Phishing1038'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.

Flagged Address: Fake_Phishing1038

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

This Ethereum address has been flagged on Etherscan with the label 'Fake_Phishing1038'. It is associated with fraudulent or malicious activity as identified by Etherscan's community reporting system.

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