0xe54659243f8542d6abfd15bbff69f62465786756

Reported crypto scam address

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

Websites linked to this address: t-zero.org

Phishing site t-zero.org (Tzero) — 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): t-zero.org (http://t-zero.org). CryptoScamDB category: Phishing / Tzero; note: Fake tzero crowdsale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xe54659243F8542d6ABfd15bbff69f62465786756 (ETH), 0x51DcD13361C5D921D2C4818e419011301e7BE34e (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:…

Other addresses in this report: 0x51dcd13361c5d921d2c4818e419011301e7be34e

Websites in this report: t-zero.org

Etherscan Flagged Address: Fake_Phishing287

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

Ethereum address '0xe54659243f8542d6abfd15bbff69f62465786756' is labelled by Etherscan community as 'Fake_Phishing287'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

Etherscan Flagged Address: Fake_Phishing287

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

Ethereum address '0xe54659243F8542d6ABfd15bbff69f62465786756' is labelled by Etherscan community as 'Fake_Phishing287'. 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_Phishing1741, Fake_Phishing4494, Fake_Phishing3100.

Other addresses in this report: 0xe4c90eb66cb884e7c1ed1e85ac0989f418c456c9, 0xe4d0d7c7fab4ccc7fd7154fb6a701be181166ff6, 0xe4d351911a6d599f91a3db1843e2ecb0f851e7e6, 0xe4d5aeaac8f1d03a6b2f01346829b6b5ceda1f3c, 0xe4dc159b6ac459a509a44c565f0145c8756f3065, 0xe4deeb64e8701116b1d2bdb82dad4c6de2a28845, 0xe4e2daf5f7f0c1c35df922c5d9340913edecc8e8, 0xe4e335228e1538cd36577175c27d3fd70496f1be, 0xe4e48d4ba1627e04986bb6f65b05441382333581, 0xe4e89d85d486b189be99daf223dbb1fe0d5a3d55, 0xe4ea2d60783fc54c3595bda39ac1ab6556723d38, 0xe4eb6085899a836abd083fad566ac74f05974947, 0xe4ed831b654190f5af99c1114024ca8b97e95897, 0xe4f158abd814face37a76bb046eb8d5d2982e48f, 0xe4f4c979738f84d9dcd204e94a94750608dfd184, 0xe4f9fb5aa11b2c5aa51b7aad2da84c638d63201e, 0xe4fa5149306b12d51dc0d04e5e95bc9704ccaad7, 0xe4faeef4002c200d9d4f1d381ccb5fb679d1c437, 0xe4fc4c3889b5442391acad627673f4ef7efe7b97, 0xe4fd64c52452aa7933a26c63198b13ee6b87a3af 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: 0xa2896b45f8bd313b777f1027724da1b5f2205a58, 0x1aef1e14108786e0b049f37758529d866cc3c7e6, 0x3853ba76ec6ae97818e2d0e0839c9eda6c396690, 0x33f6ee23ee223c4558a95bf4c0e9f5ed21e06319, 0x22374a2e9e19bcea56e64f9de3329670cd1a458c, 0xa35e3534917e471540345733b8f23e7bad54681b, 0xa6b60dd3be491aafe5aba8622b35c0ead608d3fd, 0x6d8a1bc0ae09ae5cfd4a7a2a59194598734ceea5, 0xf3ae45d5a0b8efb41444101267b56e6795051fac, 0x8a46aa04725b2e2029bdcb924d671fd6a9c11dab, 0xda1cc010259496d407a764c381d0e82182d68d89, 0x42ff5fff0e369ef6880875efcacb3b7c77974abc, 0xeed7072fcf46733833249d1e979c44fe4f2a23a2, 0x7c57981af4cee87567774b53f9da1bfceb8b944b, 0xfbc79a80ffa84253611e8f9a82f18e9e93ceee81, 0x943db403251105195f56ce69c7c48a6320475ab1, 0xd754b5bf41b84bcb49cb952f858318640abc60e0, 0x902d0d5bb6a34307bbd1da33e61ae1654b6cbe1e, 0xf0fc2d4d550253d8c165c599e0cccf221c7eb7b5, 0x52005b77fbebf53cfd9527a388f58d0431aaaa3e and 22 more

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