0xf4710562c804087af20b7396ce7cba38b43fb61f

Phishing site dflnlty.org (Dfinity) — 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): dflnlty.org (https://dflnlty.org). CryptoScamDB category: Phishing / Dfinity; note: Fake Dfinity crowdsale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xf4710562c804087AF20b7396Ce7CbA38B43fB61F (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: dflnlty.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, 0x79a9e902cfbe87fa5065905293992c15de7f6095, 0xe977419ef28e71ed541ff6318cea9a6392709a48, 0xd3d26c61401924939bee67dffdb7aa7a0138844c, 0xa1b70dc70fb74767cd380985cf93c4fb132fc4f7, 0x785a751b2e36b2b0fdb80100b7ca14889a768a22, 0x8645ec394f7af95316639dce6f99c01476b0d888, 0xaa2498d85ba7559006f90110a4bc33c10a06c1af, 0xe009321b26350c2cff5db607068c1f6813df40d7, 0xa8eb559eeb38c6cb6a8bc6c39badd86b113cd875, 0x52b34625687d6266a3b98fd5d214828f0670d7ed and 25 more

Etherscan Flagged Address: Fake_Phishing6936

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

Ethereum address '0xf4710562c804087af20b7396ce7cba38b43fb61f' is labelled by Etherscan community as 'Fake_Phishing6936'. 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_Phishing1358, Fake_Phishing4360, Fake_Phishing2410.

Other addresses in this report: 0xf45f0e16b5e096286e1fb463d34be9f3df5e3602, 0xf464ce58200aea622b47f1b8cc8d7b4afd6f52cf, 0xf4662bb1c4831fd411a95b8050b3a5998d8a4a5b, 0xf46747e82850b5f440377eee032c4d83cbb5e220, 0xf4678169b1eb0c141fd99942ac02191145fefe3f, 0xf46ede17c0bab20d87cd079a2632f71433a407b9, 0xf471789937856d80e589f5996cf8b0511ddd9de4, 0xf479ae61845e2efb9e7cbbf7c122179fa2207ea8, 0xf4800628e5da2ddd2f74c860107fdc7dc140b4c0, 0xf48483a7013aec550d47d480d91e7f6769f517ae, 0xf485c5e679238f9304d986bb2fc28fe3379200e5, 0xf4877a366c2b55a787d0b5c5e5ec4dffd8ca088e, 0xf487d016b2ea5bebdeea03fa12adcab51237bc25, 0xf487e54a41660ef17374f6ebf8340c6ef3163f30, 0xf48e200eaf9906362bb1442fca31e0835773b8b4, 0xf4907e9873863225d7d82463f910f59574e0f412, 0xf494dfbd1d3d0752fdbceb1db3e19694571abf24, 0xf49787d8e47bf62d860ebcc84c57d456347aaa4c, 0xf499223672c6283759d7a4754891ab67a7ce09f7, 0xf49a795d03bc47ebd42c5bdb1412a7cb2633c82c 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, 0xe88379631857c0d8174efefdf8dca25b29610f08, 0x7ba85e2e55c7598378fe927ad2aef2dac6c45218, 0x7dcfd020ad161fbd4c45894ab352582018ea9197, 0x0b591a58137f154f59aea1284166d6a7b49821fd, 0x7dc66f5b59b34df403b96fec7e749703c157ebf8, 0xcb142defc16c9b409272447d87c74b722b767f1f, 0xe61df1f5b8dd4e4e2a874157c2c97daf7314b795, 0xec970bbf167beee6fb536f1839418f3d19ce2a69, 0x247733af8b2bb8e63e3a2a419761c0fd71d40499, 0x570ac27d1048dcba1a4c58fe80109b9cf9b0e2ef, 0x71b7767a9464ea1ad82db434f06d9330d34a9fe5 and 19 more