0xe56303d8ff8c25c240f41d90fcaae1469c5b5f77

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: ethtoget.com

Scam site ethtoget.com (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): ethtoget.com (http://ethtoget.com). CryptoScamDB category: Scamming / Trust-Trading; note: Trust trading scam site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xe56303d8FF8C25C240F41D90FcAaE1469c5B5f77 (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: ethtoget.com

Etherscan Flagged Address: Fake_Phishing1175

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

Ethereum address '0xe56303d8ff8c25c240f41d90fcaae1469c5b5f77' is labelled by Etherscan community as 'Fake_Phishing1175'. 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_Phishing3646, Fake_Phishing3556, Fake_Phishing2168.

Other addresses in this report: 0xe55996c55e188fbcf95ed6ca96fa933171c05fa0, 0xe55a265f1caec5c5ef7aafe86ba081480323b060, 0xe55e749770f1aa743d6ce30a14f84105090398e3, 0xe55e8106d4be6887d98774b464e8bdfc38ec0f63, 0xe55eaed7c9d6d0a4f25aee55f016b6f1ad558d2d, 0xe567ffa8c83c588b378a14f5e4ef955285888ee4, 0xe5688e09a756ea28a87b9738d1f2c69c19754316, 0xe56ad7daac1c4d809c42a047113177e7b43502a7, 0xe56b0e67249a6874149308f0d61089d3b90590a2, 0xe56ea353abc25d1a1d49676e6d21c43fae668f3e, 0xe571a482f10075654c48b58774377ef8ad0cc24f, 0xe5737446de405d13b3d0355c175a728ab344f792, 0xe5748911482a173bbb8cc5bf333cd9fbd4e68067, 0xe575d2262f516a392e018bd5db9afbc6ae656c92, 0xe577e0b200d00ebdecbfc1cd3f7e8e04c70476be, 0xe5787927410b659cc4ea2441cdaa361f9d7b250c, 0xe584247a8b83fe551ac5ef4474d37595bf6c40f9, 0xe58579b0f9bf6ea417586a35c3e00305841a4592, 0xe5874039ea940af0a0f304e512c48bcb8d25aca4, 0xe58cde3cbeecc8d9306f482729084b909afa2357 and 29 more

Fake_Phishing1175

  • 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_Phishing1175'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.

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