0xe88379631857c0d8174efefdf8dca25b29610f08

Phishing site polyswarm.bid (Polyswarm) — 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): polyswarm.bid (https://polyswarm.bid). CryptoScamDB category: Phishing / Polyswarm; note: Fake Polyswarm crowdsale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xe88379631857c0d8174EFEfDf8DCA25b29610f08 (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: polyswarm.bid

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: 0x4bb1c210e3921e0f051ed00e898b9605c902114e, 0x4899f3371fb9f8e68a0b639bf1fd75220a089c42, 0x7dcfd020ad161fbd4c45894ab352582018ea9197, 0x0b591a58137f154f59aea1284166d6a7b49821fd, 0x7dc66f5b59b34df403b96fec7e749703c157ebf8, 0xcb142defc16c9b409272447d87c74b722b767f1f, 0xe61df1f5b8dd4e4e2a874157c2c97daf7314b795, 0x247733af8b2bb8e63e3a2a419761c0fd71d40499, 0x570ac27d1048dcba1a4c58fe80109b9cf9b0e2ef, 0xf4710562c804087af20b7396ce7cba38b43fb61f, 0x79a9e902cfbe87fa5065905293992c15de7f6095, 0xe977419ef28e71ed541ff6318cea9a6392709a48, 0xd3d26c61401924939bee67dffdb7aa7a0138844c, 0xa1b70dc70fb74767cd380985cf93c4fb132fc4f7, 0x785a751b2e36b2b0fdb80100b7ca14889a768a22, 0x8645ec394f7af95316639dce6f99c01476b0d888, 0xaa2498d85ba7559006f90110a4bc33c10a06c1af, 0xe009321b26350c2cff5db607068c1f6813df40d7, 0xa8eb559eeb38c6cb6a8bc6c39badd86b113cd875, 0x52b34625687d6266a3b98fd5d214828f0670d7ed and 25 more

Etherscan Flagged Address: Fake_Phishing437

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

Ethereum address '0xe88379631857c0d8174efefdf8dca25b29610f08' is labelled by Etherscan community as 'Fake_Phishing437'. 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

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: 0x169b6c7ed548e45ba9d87b2d32ff27e2d00051ef, 0xe41031233301370491d47477e1171dab212d5352, 0x9546748f47a77408dfbff0dc22505b2e9a75fda4, 0x9cdfc5b0aca4527a0916412e9dbd6ad85556a494, 0x8a6fcf189437928a6a07f6899b675d11f3d3f778, 0xb0dba64e6a353a74cc78e8a98914c4dff517ba7d, 0xccdf72de615b5158bb37931bbce645aa69221520, 0x4bb1c210e3921e0f051ed00e898b9605c902114e, 0x4899f3371fb9f8e68a0b639bf1fd75220a089c42, 0x7ba85e2e55c7598378fe927ad2aef2dac6c45218, 0x7dcfd020ad161fbd4c45894ab352582018ea9197, 0x0b591a58137f154f59aea1284166d6a7b49821fd, 0x7dc66f5b59b34df403b96fec7e749703c157ebf8, 0xcb142defc16c9b409272447d87c74b722b767f1f, 0xe61df1f5b8dd4e4e2a874157c2c97daf7314b795, 0xec970bbf167beee6fb536f1839418f3d19ce2a69, 0x247733af8b2bb8e63e3a2a419761c0fd71d40499, 0x570ac27d1048dcba1a4c58fe80109b9cf9b0e2ef, 0xf4710562c804087af20b7396ce7cba38b43fb61f, 0x71b7767a9464ea1ad82db434f06d9330d34a9fe5 and 19 more