0xf0a924661b0263e5ce12756d07f45b8668c53380

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 4 public crypto scam reports: Scam, Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-10-17.

Websites linked to this address: ziber.io

Scam site ziber.io (Scamming) — CryptoScamDB

  • Scam type: Scam
  • 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): ziber.io (http://ziber.io). CryptoScamDB category: Scamming / . Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xf0a924661b0263e5ce12756d07f45b8668c53380 (ETH), 0x4423b4d5174dd6fca701c053bf48faeaaaee59f0 (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…

Other addresses in this report: 0x4423b4d5174dd6fca701c053bf48faeaaaee59f0

Websites in this report: ziber.io

Etherscan Flagged Address: Fake_Phishing6928

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

Ethereum address '0xf0a924661b0263e5ce12756d07f45b8668c53380' is labelled by Etherscan community as 'Fake_Phishing6928'. 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_Phishing3051, Fake_Phishing215, Fake_Phishing3612.

Other addresses in this report: 0xf062b9158111fcab3cec219283c6a57472bc0c5a, 0xf06560671f0bfbb37bc0abe72e2f51607288f57c, 0xf0700f407ca510b8798953386cb75bde0b9337c2, 0xf072663aa7fc310225910ccbe4a52e3755c896c6, 0xf07560e172912c8b52871b0579aea61481020204, 0xf0767c8f2255d43447f663412b3bba422d2c3e33, 0xf076e04e07678e39791e2dac080941c6fde3d21d, 0xf07c4b3999663ea7e6727836e5707553446c1f4c, 0xf07d4967ae1f600144b25f40f655f61de2a9c0ad, 0xf07ff02455d283a8b417780d279bbbbb583e3586, 0xf08ad4086d2ef23da65cf1008eea37d1c89014ab, 0xf0931cb3dcf6bea3375779b531fecebb8f964259, 0xf0965947cf0fa314d91024d54acbc292702d8325, 0xf096ada80408f9c95246fa5815b0c5db85ac0ee2, 0xf098ee572b4d97ca794ec2ab3f65b0603fc6d041, 0xf09ff5eb57a3c8880934201c91eefbd1ace72033, 0xf0a98ed6ee2632ee6b073a13d69167b155b4a7cc, 0xf0ac1928cf8a2e29829e78d4c8a40b8bf5dd4329, 0xf0ac210915bd88ea51c9eb800a4078a85927efdf, 0xf0acc694627335f07d5ab38d1d0cf68cb61cbacc 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, 0xe9aa3a74e3d62274f221eca42736cadc14ccffaf, 0x9aa722c9b6e63325797e1b2f8ff6873e44dd17c1, 0xaff9e40f9b245b15a1d1bb45516ca213e682fa81, 0xc0ded1d24c071ca13a905ec5e54a6ffdd0c4df68, 0x05e5061133f752ea565f40f1e755d9604c313bc9, 0x1c50139c266559b29d7cb27635e0da13bef76a09, 0x7098c7113c2ecaf48baad07e598c74c2689a5795, 0x4da9608f15c504a2b5c46491d9ccf257c5e2ff71, 0x008f3db10374099a11ec263415cb88c952abeedc, 0x8b3b831d767fad1ab0ad52a38777acb98630f8a7, 0x5e5d6f6706420f932d796c0f28a83b26dabcfd8d, 0x1e75f03ff928bca6c1692179679afc0223d7824f, 0x395b53a4ef9736d698e86607047267f7f640fe34, 0x6ddfef85ecf643628254e5af7064e05b3c6b221e, 0x2d4498a2cf71f5b0946f0ebcfff97ca9d0cd5d04, 0x48d0a447b1d7b9a89112578db4536032d3047b2e and 24 more

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