0xe9aa3a74e3d62274f221eca42736cadc14ccffaf

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: air-token.com

Phishing site air-token.com (AirToken) — CryptoScamDB

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-10-15
  • Last updated: 2026-10-17

Crypto scam site listed in CryptoScamDB (community scam database, github.com/CryptoScamDB/blacklist): air-token.com (https://air-token.com). CryptoScamDB category: Phishing / AirToken. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xE9aa3A74E3D62274f221ECa42736cAdC14CcfFaF (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; Block6iQ did not…

Websites in this report: air-token.com

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: 0x49311a81f5f5df6c109599ed5d7413d85b8bca18, 0x8374aa52bf36eabca06e33c4163a081f53e39aa3, 0x434e9f6a1ac134fda3e7ceb3fd67c3d9b3518737, 0x17bd6f815fb71a77dc20e12177c4d763a3f67632, 0x3de08b35c0e7f255f37a5dace9bd8eb78e99e985, 0xd92559e1f1d2e84f4964f45256693d03833d7d44, 0x37d0909cc7ec38f2d966092ea3607f77bc6bc008, 0x854b62b692ac8411c3a45463c44cbdabac2d6913, 0xb116d83c919d6661dc20246d312b702f0cdf297c, 0x62ee4a3c690c9660762c52bf1a232365c86c879b, 0xfc74fb0d5df08ec546a3da18ccc7fbcbe031f5d8, 0xfad17c9da2bebf758e3bc0c99d1abe8af7e96ed1, 0xca4da1753336aa8340710e0e1a8c0bee2bfbf56c, 0x9aa722c9b6e63325797e1b2f8ff6873e44dd17c1, 0x05e5061133f752ea565f40f1e755d9604c313bc9, 0xe7cc576611c2df800862db667140a90cf9ec4b72, 0x8ee2ba41ef59b5773e5909451e0b8bad4e59a81b, 0x34743ffa1f93e745668725e44efeb3c50a237796, 0x4da9608f15c504a2b5c46491d9ccf257c5e2ff71, 0x008f3db10374099a11ec263415cb88c952abeedc and 29 more

Etherscan Flagged Address: Fake_Phishing6788

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

Ethereum address '0xe9aa3a74e3d62274f221eca42736cadc14ccffaf' is labelled by Etherscan community as 'Fake_Phishing6788'. 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_Phishing3508, Fake_Phishing4168, Fake_Phishing4616.

Other addresses in this report: 0xe939ac130e85c41110128c1adebc842e45f285f7, 0xe93a6627cdfb1f3b640e4eab649b897786602051, 0xe93fc171cc8f5422efa2362509f9997d4148c04d, 0xe94327d07fc17907b4db788e5adf2ed424addff6, 0xe94a75c4f11482bc784b9c2477cd5fcc9160a8c4, 0xe94b04a0fed112f3664e45adb2b8915693dd5ff3, 0xe9509214fb508e290df49cd7b011b920c693f401, 0xe95990825aab1a7f0af4cc648f76a3bcc99f25b2, 0xe95ef4e7a04d2fb05cb625c62ca58da10112c605, 0xe961d7f97d1308cc2b316b028f155df56d062ec7, 0xe963b0fa93f48c3be91871f8ab6452a446bca7e4, 0xe96738d136dab16c45ea87993a7c5ad0530f401a, 0xe96dc06acce83e39710bff94711c3f2b7e8a6718, 0xe96e2181f6166a37ea4c04f6e6e2bd672d72acc1, 0xe96f2c381e267a96c29bbb8ab05ab7d3527b45ab, 0xe96f714a38bc4b2c12dada2aeac08cffab50435e, 0xe973610705d594bc0a512e645797c7c84aec6668, 0xe9737a94eabf50d4e252d7ab68e006639ea73e0d, 0xe974675d37cfa233b439d6a4b0a9ac1580950f1a, 0xe974ebe06b3cfa49c8fdad47ef538d26c3d391cd 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: 0xfc74fb0d5df08ec546a3da18ccc7fbcbe031f5d8, 0xfad17c9da2bebf758e3bc0c99d1abe8af7e96ed1, 0xabc490af011c8e354b7d2112648883fe9e511695, 0xca4da1753336aa8340710e0e1a8c0bee2bfbf56c, 0x9aa722c9b6e63325797e1b2f8ff6873e44dd17c1, 0xaff9e40f9b245b15a1d1bb45516ca213e682fa81, 0xc0ded1d24c071ca13a905ec5e54a6ffdd0c4df68, 0x05e5061133f752ea565f40f1e755d9604c313bc9, 0x1c50139c266559b29d7cb27635e0da13bef76a09, 0x7098c7113c2ecaf48baad07e598c74c2689a5795, 0x4da9608f15c504a2b5c46491d9ccf257c5e2ff71, 0x008f3db10374099a11ec263415cb88c952abeedc, 0x8b3b831d767fad1ab0ad52a38777acb98630f8a7, 0x5e5d6f6706420f932d796c0f28a83b26dabcfd8d, 0x1e75f03ff928bca6c1692179679afc0223d7824f, 0x395b53a4ef9736d698e86607047267f7f640fe34, 0x6ddfef85ecf643628254e5af7064e05b3c6b221e, 0x2d4498a2cf71f5b0946f0ebcfff97ca9d0cd5d04, 0x48d0a447b1d7b9a89112578db4536032d3047b2e, 0x40b942240fec55473388cbf7dbcc5482e64b4367 and 24 more

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