0xe276c66af8853cdd91c1a25608b4e8b599f4da0e

Phishing site fintrux.eu (Fintrux) — 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): fintrux.eu (https://fintrux.eu). CryptoScamDB category: Phishing / Fintrux; note: Fake Fintrux crowdsale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xE276c66Af8853cDD91c1a25608B4E8B599F4da0e (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: fintrux.eu

Phishing site refereum-ico.eu (Refereum) — 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): refereum-ico.eu (https://refereum-ico.eu). CryptoScamDB category: Phishing / Refereum; note: Fake Refereum crowdsale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xE276c66Af8853cDD91c1a25608B4E8B599F4da0e (ETH), 0x7Eb28833082eB28fD423aB30Df20afDE98C47DBF (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…

Other addresses in this report: 0x7eb28833082eb28fd423ab30df20afde98c47dbf

Websites in this report: refereum-ico.eu

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: 0xf394d807795ff57373f1fe903046596cb0f69acc, 0xbbdef8b12babd3ab6018566bc17ec3aa302b8348, 0xd362c189cb0056159d2fe22bd8203e26579f620d, 0xdf3e77cd5e563f93fc7eca905d3302e95f9bb150, 0xd9d25dce4c3765855c76f3d2baccc0755c4d0bc5, 0x9b521529d04329c2b0a9f9b7db18ed775c6ca8fc, 0xe0b13c073e8173b06062c69a160ebb54e2af86c3, 0xb76a4770587f76d6c644deec275a2c76069b5f14, 0xbe11d0d38ef4857224032afc9c96647492f726ce, 0xd0ac32ab01d9d3ec145ef63f73bf4e222dbcc0fb, 0x0059b14e35dab1b4eee1e2926c7a5660da66f747, 0xac1a4f4d49715e31f54cb8e0bf867bb9170c10cb, 0xa82c7c0ef05080463e4ac55db8b8531007f3a66c, 0x3dfe9f7af8864df0b7cc2a20430006fd1af8da1a, 0x5b6d3d66e18dfd31ed9a753c406963c401f356c0, 0xc8c3234aea55a5f746b2ae585a849ba0bfa57785, 0x774148e22f021972bfe082e1548e5d9dc6e1d76e, 0xeecc46a74cea6133a12672bd62d5167877b4d521, 0xf5c86c5ba5291da78a2b4119dd7aef99e3508362, 0xb2172027cb233198a3945a2c864f1ec5b7e3b3da and 20 more

Etherscan Flagged Address: Fake_Phishing454

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

Ethereum address '0xe276c66af8853cdd91c1a25608b4e8b599f4da0e' is labelled by Etherscan community as 'Fake_Phishing454'. 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_Phishing1843, Fake_Phishing4593, Fake_Phishing2828.

Other addresses in this report: 0xe2621777f2d10d2fc5cf2f7f48d680044f2e49a8, 0xe269e891a2ec8585a378882ffa531141205e92e9, 0xe26bd6de135dff44fc6067f006904c8394c5bb1c, 0xe277a0edb3c4aa1a19c28a7248084885517d78ab, 0xe27c3dc592bdc5c07cf5acd5306862494cc44ac1, 0xe27cf7324e6377bddc48db6bac642839ffa9bb36, 0xe27fa8579f564745dd05186d4e598dd39844417d, 0xe280293b398e42be0a384959aa449f05fdbabcf4, 0xe2827fe1930a364c5589f85657c6079df1490ec9, 0xe2833d94d6e7acf70daf905f45aa77aa3624c151, 0xe286d63b8e49c89223311d8031b510a1ff95b16e, 0xe28e72fcf78647adce1f1252f240bbfaebd63bcc, 0xe28f034ad38fbd1de83dcaa8d07695bfcd221b68, 0xe28ffac44b0c430aa3e62a9bc211f7d825d6c1f9, 0xe295113493d1893fb0b3f0905bfc113ec34b48f1, 0xe2972f7b92e32162e8dd4c30b0516baa2a24c3c9, 0xe2975f91873dd319871da61077b4c9d1d5d429c0, 0xe298f7cce27dcd2671968022ac96d0af1a44ef75, 0xe2a0bfe759e2a4444442da5064ec549616fff101, 0xe2a2e96a1007a0151838235c55cc80aacd3cdddc 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