0xe87d279d090df4ba19c0e19958d9ac61be5c6909

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: zclassiccoins.com

Scam site zclassiccoins.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): zclassiccoins.com (https://zclassiccoins.com). CryptoScamDB category: Scamming / Trust-Trading; note: Trust trading scam site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xe87d279d090df4ba19c0e19958d9ac61be5c6909 (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…

Websites in this report: zclassiccoins.com

Etherscan Flagged Address: Fake_Phishing1081

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

Ethereum address '0xe87d279d090df4ba19c0e19958d9ac61be5c6909' is labelled by Etherscan community as 'Fake_Phishing1081'. 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_Phishing437, Fake_Phishing2093, Fake_Phishing5.

Other addresses in this report: 0xe81eee5da165fa6863bbc82df66e62d18625d592, 0xe81f70cc7c0d46e12d70efc60607f16bbd617e88, 0xe8205644fef286a2af423b72669e662feec127cd, 0xe82a101121ba4488d62afdf9a1b5e0debbbcda18, 0xe82c95901451409ce1dd2dd6c13848b6fac5298a, 0xe82e8a6f3baf88ab724efbd83f6709be66dc15d4, 0xe82fd3b50888c460544f10f9326e789f90679ecb, 0xe8349ba439c53cbfe7f2a17b02c5cc3b9b0584c9, 0xe83bec388d39278031c9562992b3fbcd253fe20d, 0xe83c930ab539124f21de02b2d94ecb58b8406c04, 0xe83e098eedb43b33d340d4757529e5a2c4ee3230, 0xe843dc40c68f7a07786e42997aea96202a4b4101, 0xe84774afe41f7d76188cc78605d50fbd677fa1d3, 0xe84a5d3eebbf460b005a9d4d58f1c3576c7036ce, 0xe84a69675d316a639203b527919504b33e8d6f20, 0xe84f680de2a0b323d16e48b5c4538a45d5560a4e, 0xe84fa013e79e784f5ed8d6e0d077d7af32429306, 0xe852335e84beacc6681591e7d0e1e6757268554b, 0xe852bdd7de581015c64dde918881197c970bb841, 0xe853c56864a2ebe4576a807d26fdc4a0ada51919 and 29 more

Fake_Phishing1081

  • 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_Phishing1081'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.

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