0xf23f9dda63ed0628609272dc0544c7a2f7189f51

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 5 public crypto scam reports: Investment scam, Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-10-17.

Websites linked to this address: odachi.neocities.org

Scam site odachi.neocities.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): odachi.neocities.org (http://odachi.neocities.org). CryptoScamDB category: Scamming / Trust-Trading; note: Trust-Trading scam. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xF23F9dda63ed0628609272DC0544C7a2f7189f51 (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: odachi.neocities.org

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, 0xe88379631857c0d8174efefdf8dca25b29610f08, 0x7dcfd020ad161fbd4c45894ab352582018ea9197, 0x0b591a58137f154f59aea1284166d6a7b49821fd, 0x7dc66f5b59b34df403b96fec7e749703c157ebf8, 0xcb142defc16c9b409272447d87c74b722b767f1f, 0xe61df1f5b8dd4e4e2a874157c2c97daf7314b795, 0x247733af8b2bb8e63e3a2a419761c0fd71d40499, 0x570ac27d1048dcba1a4c58fe80109b9cf9b0e2ef, 0xf4710562c804087af20b7396ce7cba38b43fb61f, 0x79a9e902cfbe87fa5065905293992c15de7f6095, 0xe977419ef28e71ed541ff6318cea9a6392709a48, 0xd3d26c61401924939bee67dffdb7aa7a0138844c, 0xa1b70dc70fb74767cd380985cf93c4fb132fc4f7, 0x785a751b2e36b2b0fdb80100b7ca14889a768a22, 0x8645ec394f7af95316639dce6f99c01476b0d888, 0xaa2498d85ba7559006f90110a4bc33c10a06c1af, 0xe009321b26350c2cff5db607068c1f6813df40d7, 0xa8eb559eeb38c6cb6a8bc6c39badd86b113cd875 and 25 more

Etherscan Flagged Address: Fake_Phishing681

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

Ethereum address '0xf23f9dda63ed0628609272dc0544c7a2f7189f51' is labelled by Etherscan community as 'Fake_Phishing681'. 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_Phishing5197, Fake_Phishing2753, Fake_Phishing1921.

Other addresses in this report: 0xf220af718a8d13cce7f5a466722f2b5857cd4215, 0xf221e4dd78c08177311dec144b674b04f3b9176e, 0xf2269f054724d97592599bb6a0071e968ff7709f, 0xf230b790e05390fc8295f4d3f60332c93bed42e2, 0xf23196df1c440345de07fefbe556a5ef0dcd29f0, 0xf23402d18e1518a5a4bf59955d0d56b84d997c93, 0xf2354f740f31704820f6fcfba70b9da065459b62, 0xf237d83f6088f7f3aa3dbd79ab7dd0e1bbe13793, 0xf238eb51e5dc9b3f5537631669660b1fa93b76b1, 0xf23a5c61e951b198adbc59e1a05a729c043d33d5, 0xf23e4cbfab1871aeb0f3c1e327ff0051f1f178ec, 0xf2401fa52bcaacfdc67fd7f2b8983ddd15092fa9, 0xf24197f71fc9b2f4f4c24ece461fb0ff7c91fd23, 0xf242930a8ca9e9dce8ce1e4be1bc7fe49ed41283, 0xf24f77823befa28f8773017c93862075edeb068f, 0xf25195b3989226b3b1d284ddbc8f1a4816a4502f, 0xf25939b1a50ca592b7fbf2dec1b67971d0a2403a, 0xf25d9918ef178be8b1ef380ef775b26113227757, 0xf263292e14d9d8ecd55b58dad1f1df825a874b7c, 0xf267efdda842539a2caff990259395188a86b813 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: 0x86e00684ea92cb87f40d74c5ebde97ef9a17753e, 0xc4625787be3fccff6ac2971945806acc167c8cbd, 0xb8689c29bdc7c84f33706ff0f96eafc222ba6d86, 0xe74b02131ed2184eb94fd357b4f303e6935367f5, 0x18f3489d959fd0e3fac366646e08f9aeabea4d75, 0x1e12436889e2459202437077549e35b56f1299cb, 0x878cce43a3b9d8a872a33d2d6ccd561e033707f4, 0x24aa18952e80707dad3ab4c9c97e787f2af337ca, 0x2f141d0cd81011436df8fa04bdac01cb6cf51a65, 0x4fafc9291a0112a0ee0928361c02848ff2fdf6bd, 0xfb1a7ccf5bcd436dcc0acb49ba1fb9f57bb4d064, 0xbc66e774ce25000950786241b8c5ee3275311bd7, 0xbc210ec2efada9df4897dc9b23c58e96c01ef711, 0xd77b95800f67deb52e0e0988dbf01a311a3ccd80, 0x39d7c7acec5bb282a4fb6e998d3d0099ff7780cf, 0xc5f6690f7b60fe739908e02aec46ae07718cec5f, 0x3715b1ed9bbd5e165af97619b5c5e13e39f55504, 0x63cfa80bbbee233a4257857dcdc9d78cbc8efe37, 0xb177fc9a7caaa9c50d82c5d2533750f1d72aac86, 0xf2dcfa51f83e41c0e988477f939c7a5e5b9a6905 and 25 more

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