0xdefb014b9e2f3bd81cdb084821f99b681cfca695

Reported crypto scam address

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.

Websites linked to this address: decentral.market

Phishing site decentral.market (News) — 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): decentral.market (https://decentral.market). CryptoScamDB category: Phishing / News; note: Fake news site publishing ICOs with fake contribution addresses. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xdefb014b9e2f3bd81cdb084821f99b681cfca695 (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:…

Websites in this report: decentral.market

Etherscan Flagged Address: Fake_Phishing2642

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

Ethereum address '0xdefb014b9e2f3bd81cdb084821f99b681cfca695' is labelled by Etherscan community as 'Fake_Phishing2642'. 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_Phishing1598, Fake_Phishing3221, Fake_Phishing3848.

Other addresses in this report: 0xde51788d7113bcf845b62b878bd5ed971a49cf85, 0xde54467873c3bcaa76421061036053e371721708, 0xde5e0502d6835ef60312be880538c2145971d098, 0xde60e7ea42f99851b8dc4234880ac121eef6bd5f, 0xde6135b63decc47d5a5d47834a7dd241fe61945a, 0xde692dd287e630471dd060b3fb145fc442b73468, 0xde697ac56b1bd9c0987c08911020f2341e274813, 0xde6a1e3702c31ae9e13ec316fce463278c8962d3, 0xde72b9575b532ab7cf37c677d95e9ce612b05ace, 0xde79cb62e46bb3367f892748bac492cc6592ddc0, 0xde7a6bdd49c8a71f1de71f8756ec331a8a57eff3, 0xde7d85157d9714eadf595045cc12ca4a5f3e2adb, 0xde8f388a7abf1ebe26b8e0f00bf2a07d12f0bb3f, 0xde8f80347c80e33170241600cbc379e18fbbf562, 0xde91067660f6e19ae03fba96d6926a0897b5f5be, 0xde910777c787903f78c89e7a0bf7f4c435cbb1fe, 0xde92dd1390b27a5effe8a3cbfedd7c4af8f69f77, 0xde9457b0ad731db06e5830d2497bfbe7bfbc6b3a, 0xde9762b723e2b287b6dd972396bd61c53323ad89, 0xde97bea954e1f1a102876df225bbb4f014d0c487 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: 0xdafc2a2d4e070f863cfcb5887bc2516e05e18877, 0xac1a4f4d49715e31f54cb8e0bf867bb9170c10cb, 0x5d82db63cf0c54d47006d416bdc7dab09ea2f3f1, 0xa82c7c0ef05080463e4ac55db8b8531007f3a66c, 0xdcd2fb1c1b103c5a591e76798704cfaa27baf6b9, 0x5efb7d2ab258b18c8166b0c74fc4117716e52515, 0x414bca672494b8f078112c52ae258f9e8de1a4a0, 0x3dfe9f7af8864df0b7cc2a20430006fd1af8da1a, 0x5b6d3d66e18dfd31ed9a753c406963c401f356c0, 0xc8c3234aea55a5f746b2ae585a849ba0bfa57785, 0x774148e22f021972bfe082e1548e5d9dc6e1d76e, 0xeecc46a74cea6133a12672bd62d5167877b4d521, 0xe5b913f91f2b90c5cd04d711e1eb3214c56dba98, 0xd9cd7461f960e56364a294f124aac77b25e2b784, 0xf5c86c5ba5291da78a2b4119dd7aef99e3508362, 0xb2172027cb233198a3945a2c864f1ec5b7e3b3da, 0x94763846b1fcb75fccfcb51a9636ddc26af281b1, 0x7bb386c33486fe345168d0af94bef03897e16022, 0x25f8b4acd2c37d7ebae0066fdf9f13f327c0c4eb, 0x3cf71871d2f56a6af21bf17ca2652cbc12e8ba1f and 21 more

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