0xe344e4b209e8eabaa2a6ddd1b0aa120b7599af25

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 4 public crypto scam reports: Investment scam, Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-10-17.

Websites linked to this address: eth.vu

Scam site eth.vu (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): eth.vu (http://eth.vu). CryptoScamDB category: Scamming / Trust-Trading; note: Trust-trading scam site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xe344e4B209E8EAbAa2A6ddd1B0Aa120B7599Af25 (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 source;…

Websites in this report: eth.vu

Etherscan Flagged Address: Fake_Phishing719

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

Ethereum address '0xe344e4b209e8eabaa2a6ddd1b0aa120b7599af25' is labelled by Etherscan community as 'Fake_Phishing719'. 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_Phishing1208, Fake_Phishing719, Fake_Phishing1556.

Other addresses in this report: 0xe2fb6529ef566a080e6d23de0bd351311087d567, 0xe2fbb05e05f5685188f3f91571b4e0bc3e1c2040, 0xe2fe5e7e206e7b46cad6a5146320e5b4b9a18e97, 0xe2fee919bd8f33f11ece654ea63977895c91a4a1, 0xe30054b7d166c14e1dd7b54268228471d9e547eb, 0xe3091edb1ddecd82624c4ab7ac1ee386caafc59a, 0xe30c6b5ecef9fd188394e21b3ecf60919b57d6c8, 0xe30e02f049957e2a5907589e06ba646fb2c321ba, 0xe30ee6f6a973a07687c60be30c1b17818bc1c2a5, 0xe3115696fc96b8b15bd7afb0213082be4595cdd8, 0xe312bbe610c61d08db370c17d02634394516f07a, 0xe3172dc735b44893303e2fd22d1d3647271ab876, 0xe3224fa0197de258ba065c35380d7dfd2396ec89, 0xe3278df3eb2085ba9b6899812a99a10f9ca5e0df, 0xe3291d8ccf1963ce0b47d139ce240d074a7335d9, 0xe32da8605e6d4802f9fa9a5e3776c12e06cb93f1, 0xe33086e461749c687c2ddc3ec4eb24ea591c0dc7, 0xe3314bbf3334228b257779e28228cfb86fa4261b, 0xe331837d787614d7875220cd5f3191f4c3e685ac, 0xe331fccbcc6e797beda31bc6d60d961955588a6b 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: 0x90a16ebcf1bc0da0347134f707da93c40bb8a4c5, 0x983bda798a24720bb4fe3dba287ec352e7b440fc, 0x45029af827c652f47b1f678456b2cd009647c8ad, 0xf193a9afb00715aacf7ca9ebffafe02c77517c2e, 0xcc02b920ae227f1be7d01fc241c27e5f74d40436, 0xa153a6ef80fb5d60de18688bdc82684d48fc8de1, 0x19fb7020381fe9197bf841d5034d5467fe5a3c93, 0x8abe0a9b8a1c8a003354e61f3ed8befdeb7d2cec, 0xfb6e71e0800bccc0db8a9cf326fe3213ca1a0ea0, 0xb4c9d8a5812a024bdb177991af256da144776033, 0x5ddd20ac4bacff3f148af4c8c24194a1c102cfe5, 0x03f034fb47965123ea4148e3147e2cfdc5b1f7a5, 0x3b5744c7f340e0d2dcf7a072a4c963b9a43c982b, 0xeef2a09be2a136bba76f04cf056e36947dbf0b0c, 0x86ddf5b305b9081fb5208e903edeb013510997cd, 0x181c71726f12ce2514e8b93019eb22645a79f966, 0x2056d2e97cc9ad78cf527b382495a8b9704ce011, 0x259efb559a5d9ed64ccf44bd5188b325dc4738c8, 0x42a777e0f24390e7ed461a7af325526e53ac57d9, 0x4e790c545478029d20816a7212c46adde058d63e and 29 more

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