0xff2f6c6fbd71a078f1c1781855467d30897b5a33

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: ethergate.space, et.gl, eth.hn

Scam site ethergate.space (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): ethergate.space (https://ethergate.space). CryptoScamDB category: Scamming / Trust-Trading; note: Trust trading scam site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xfF2f6c6fbd71a078f1C1781855467D30897b5a33 (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: ethergate.space

Scam site et.gl (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): et.gl (http://et.gl). CryptoScamDB category: Scamming / Trust-Trading; note: Trust-trading scam. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xfF2f6c6fbd71a078f1C1781855467D30897b5a33 (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…

Websites in this report: et.gl

Scam site eth.hn (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): eth.hn (http://eth.hn). CryptoScamDB category: Scamming / Trust-Trading; note: Trust-trading scam. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xfF2f6c6fbd71a078f1C1781855467D30897b5a33 (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…

Websites in this report: eth.hn

Etherscan Flagged Address: Fake_Phishing617

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

Ethereum address '0xff2f6c6fbd71a078f1c1781855467d30897b5a33' is labelled by Etherscan community as 'Fake_Phishing617'. 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_Phishing5522, Fake_Phishing107, Fake_Phishing4193.

Other addresses in this report: 0xff1beda5ca92a83d05323e338d0534410858b6a2, 0xff2341b22feb2c012230b16a642b45c683dc41aa, 0xff2b3353c3015e9f1fbf95b9bda23f58aa7ce007, 0xff315e16e2110ea8ac00502f568e357cdfdb9f47, 0xff340f03e226b669c873516755a6b88a45b0b2ac, 0xff3519eeeea3e76f1f699ccce5e23ee0bdda41ac, 0xff3d2b561029845b84fb42f6fb646e1c3a0d6caa, 0xff44e1835de192e59eb019fc413995ef1a9f32c9, 0xff481ca14e6c16b79fc8ab299b4d2387ec8ecdd2, 0xff48643575fc19cf51fe247c0b2a7ddf0fd7181a, 0xff488fd296c38a24cccc60b43dd7254810dab64e, 0xff49847195921f597e5378612ebe0d7b2e7ccab4, 0xff4a9b2da613b7013767d91af302acf7c06e4eed, 0xff567f72f6bc585a3143e6852a2ff7df26e5f455, 0xff56cc6b1e6ded347aa0b7676c85ab0b3d08b0fa, 0xff598043379695bf920eec46aa79a40569c264c4, 0xff5c25d2f40b47c4a37f989de933e26562ef0ac0, 0xff603f43946a3a28df5e6a73172555d8c8b02386, 0xff6710a04b38b1f5fb01d76ecbe1552fa91e9ce6, 0xff6866ff46c71706dcd5a0a38f12279553be6233 and 29 more

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