0xef35af4a5037a1e416514f1f016550cf7c865ffc

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 3 public crypto scam reports: Investment scam, Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-10-17.

Websites linked to this address: ethhit.org

Scam site ethhit.org (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): ethhit.org (http://ethhit.org). CryptoScamDB category: Scamming / Trust-Trading; note: Trust trading scam site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xEF35af4A5037a1E416514f1F016550cf7c865ffc (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: ethhit.org

Etherscan Flagged Address: Fake_Phishing865

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

Ethereum address '0xef35af4a5037a1e416514f1f016550cf7c865ffc' is labelled by Etherscan community as 'Fake_Phishing865'. 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_Phishing4469, Fake_Phishing372, Fake_Phishing1780.

Other addresses in this report: 0xeec2cb0a3882788430429671663b9d83d89d7ae8, 0xeec606a66edb6f497662ea31b5eb1610da87ab5f, 0xeecc46a74cea6133a12672bd62d5167877b4d521, 0xeecdfead2d05f0708450db0ddd65cd513a9b1eea, 0xeed16856d551569d134530ee3967ec79995e2051, 0xeed2bb3aa8edbb357756432da0223b8f3226887f, 0xeed381b33e8e06a56b55d535d9b4dac737091e6f, 0xeed3ae7b0f8b5b9bb8c035a9941382b1822671cd, 0xeed48722238b98317d849fa591d96b7efbe9b06f, 0xeed7072fcf46733833249d1e979c44fe4f2a23a2, 0xeedc04af995c61e36265f2eae4d9ab9fbb2bfb6c, 0xeee28d484628d41a82d01e21d12e2e78d69920da, 0xeee2d00eb7deb8dd6924187f5aa3496b7d06e62a, 0xeee3422752b7a59b4fcd99a6252a1ff9adb6dae0, 0xeee503b78e96f24c47c9ad8c287990e51697a99c, 0xeee690aaa67d1ee33365c02c3bf477a93867052f, 0xeee82b5761c48cf895e3fe1a6ebff3be3704bbd9, 0xeeea22375aea4ec3214dbc674779ecaa28cef1a6, 0xeeedac8686ae12183129e80e632e922dd8daecc4, 0xeeeec06f48656e921b39e30d9a205cb2b08ea465 and 29 more

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