0x0153775362c3071c1860e8dbfd53ccc82fa226f5

Phishing site gramtoken.network (Telegram) — 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): gramtoken.network (http://gramtoken.network). CryptoScamDB category: Phishing / Telegram; note: Fake Telegram crowdsale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x0153775362C3071C1860e8dbfD53ccC82Fa226F5 (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: gramtoken.network

Attributed Threat Actor Addresses

• Scam type: Fraud
• Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
• Reported: 2026-04-26
• Last updated: 2026-04-26

Cryptocurrency addresses with identified threat actor attribution from the block6iQ entity graph. Attribution derived from cross-platform correlation of Telegram, forum, and blockchain data.

Other addresses in this report: 0x01435677fb11763550905594a16b645847c1d0f3, 0x01438e9dc879bcbe5ef6531a49dde6dfe1fc1a0b, 0x0144533493bef3ce2c2432e73499e7cff5287f54, 0x01455b220a79d8295455b72f70f910d44f747a1d, 0x0146f4d9d6041f05b0129dd2a9c3460bfe656665, 0x0147aa227d91fda4b349c68cf178bd99548d6aa6, 0x01488ad3da603c4cdd6cb0b7a1e30d2a30c8fc38, 0x014974a1f46bf204944a853111e52f1602617def, 0x014b7f67b14f5d983d87014f570c8b993b9872b5, 0x014c18ad92838e8bb62b0135a0cf3f5cdd5bd6f4, 0x014c1ad19c7e6efcc943c9763f1c02298629c04f, 0x014c57bd41b59d2db9f21ee3ee009fb373aa58a9, 0x014cf65e8c6f439b6501fc8da102cc5979021d38, 0x014d1daf038c3148d6368709392725e545a1450d, 0x014f808b7d4b6f58be5fef88002d5028cd0ed14b, 0x01512075a9d89b8d4b3c1739dd70b97f77883739, 0x0151fa5d17a2dce2d7f1eb39ef7fe2ad213d5d89, 0x01523c9f4b9a16345dee9b62aede2236db54850f, 0x015396e1f286289ae23a762088e863b3ec465145, 0x01539f82a5820a927942154cbe12ae172a935423 and 29 more

Attributed Threat Actor Addresses

• Scam type: Fraud
• Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
• Reported: 2026-04-26
• Last updated: 2026-04-26

Cryptocurrency addresses with identified threat actor attribution from the block6iQ entity graph. Attribution derived from cross-platform correlation of Telegram, forum, and blockchain data.

Other addresses in this report: 0x01435677fb11763550905594a16b645847c1d0f3, 0x01438e9dc879bcbe5ef6531a49dde6dfe1fc1a0b, 0x0144533493bef3ce2c2432e73499e7cff5287f54, 0x01455b220a79d8295455b72f70f910d44f747a1d, 0x0146f4d9d6041f05b0129dd2a9c3460bfe656665, 0x0147aa227d91fda4b349c68cf178bd99548d6aa6, 0x01488ad3da603c4cdd6cb0b7a1e30d2a30c8fc38, 0x014974a1f46bf204944a853111e52f1602617def, 0x014b7f67b14f5d983d87014f570c8b993b9872b5, 0x014c18ad92838e8bb62b0135a0cf3f5cdd5bd6f4, 0x014c1ad19c7e6efcc943c9763f1c02298629c04f, 0x014c57bd41b59d2db9f21ee3ee009fb373aa58a9, 0x014cf65e8c6f439b6501fc8da102cc5979021d38, 0x014d1daf038c3148d6368709392725e545a1450d, 0x014f808b7d4b6f58be5fef88002d5028cd0ed14b, 0x01512075a9d89b8d4b3c1739dd70b97f77883739, 0x0151fa5d17a2dce2d7f1eb39ef7fe2ad213d5d89, 0x01523c9f4b9a16345dee9b62aede2236db54850f, 0x015396e1f286289ae23a762088e863b3ec465145, 0x01539f82a5820a927942154cbe12ae172a935423 and 29 more

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: 0x1ccc9b2769741ab0e1620721df7cf8ff1d70716b, 0x915c95415d3449212fd0991ccf5eb42864118ec9, 0xd43f2111e4055120196285ec094aa6e96998668b, 0x0dea8a35f4e39cdf65d3cc11f10612e9e0278b60, 0x2b5268fde5041f6b1afd77166de4e9ea5d9e967a, 0xd0b473271e9d38dfd11925d62ef8c0a2cf033a9c, 0x23d56797f64640e96feaf57b7874c897b53ef0e4, 0x508e1101755a4a6ae228b0e18002a816ce3418ce, 0x0a9f58ee19a7131ed031ea66a032c05c7efe965a, 0x5f58fe612db5b3e97faf4a2e8f38b4ae295288aa, 0x1e3c07ce10973fcaebc81468af1d3f390d2a4c71, 0xaf313b5cf52d7a2ad7785d008660ab68421db2d1, 0x693d47204555361d4d51311f97102a1507559802, 0xc7308d5a7220dc021ccf417445cb28cbb8fece66, 0xb65db9f684f3bfa45ad3fb4cdc4120618ad81f00, 0xd33441a44da0c1dcee596abb7ebdcdba77c7ddbd, 0xa7ce02b8195fe8e3116a7e1248f2725eaac86fec, 0x6642cec9d02e4e669103a3ed4f3505f437b8fe73, 0x3e2b9f6b67fc972419af5e9818281b745a6bf83b, 0x8dc2c980d25b586c5c110ec3c477e985b9acad8b and 27 more

Etherscan Flagged Address: Fake_Phishing673

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

Ethereum address '0x0153775362c3071c1860e8dbfd53ccc82fa226f5' is labelled by Etherscan community as 'Fake_Phishing673'. 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_Phishing5620, Fake_Phishing2804, Phishing 2.

Other addresses in this report: 0x00bdb5699745f5b860228c8f939abf1b9ae374ed, 0x00c0443f42932d9efe27e64409b21d2e48928d66, 0x00c33c49f9a2a920e3f3787204cbda9012d1912e, 0x00c46406d5a38045ed58556a46c56d1f083acc1f, 0x00c4b398500645eb5da00a1a379a88b11683ba01, 0x00c5de1fc14428dcbbc247b6d16256c642df8c28, 0x00c7122633a4ef0bc72f7d02456ee2b11e97561e, 0x00c8bd3cd1e649a3fd2a89b3edc1c2ab631227a0, 0x00cdc153aa8894d08207719fe921fff964f28ba3, 0x00cf36853aa4024fb5bf5cc377dfd85844b411a0, 0x00d07f8c2194f14c8d694680f2b8c0be66d4d5e9, 0x00d71de39c7bea8b69ae917a3e56c4717ef9d566, 0x00daa9a2d88bed5a29a6ca93e0b7d860cd1d403f, 0x00dbc5d9f5c3cfb4f9f889ad0bf20650a21c6c39, 0x00dd005247b300f700cfdff89c00e2acc94c7b00, 0x00dd74a19a4a7f1613f1bcf49d81944a7974d2a9, 0x00de4b13153673bcae2616b67bf822500d325fc3, 0x00de6bb8c4c4072aa4eb8d7e04d76a00d4621428, 0x00e01a648ff41346cdeb873182383333d2184dd1, 0x00e04c3fbb3783fd57eae4037ee1ee02c4d84614 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: 0xd868a76a1dcc34854903376e734e3cfe461dd08c, 0xa7ce02b8195fe8e3116a7e1248f2725eaac86fec, 0x6642cec9d02e4e669103a3ed4f3505f437b8fe73, 0x3e2b9f6b67fc972419af5e9818281b745a6bf83b, 0x8dc2c980d25b586c5c110ec3c477e985b9acad8b, 0xd6f8668e96951e4108a79bc45ccef022544c73b3, 0xe06ae5c5ab3eda3a62918bf86532c7d87dbbc66d, 0x4a500bf6818ba31bb2b1dc90a354ab64ad3301dd, 0xf2601c5a063c6a6ca86d8b6bd0543158f83a10ce, 0x0dc04198cd942b55a7d63f5c3891122b6fa277ea, 0x07faacbe52a8b5d3d22f49206bdd9d9c1f71991d, 0xa0db4acb24e92167341320fcd882bbfb641cd12d, 0xac9093198de62e5289163e85bacb53ead596b9f3, 0x5ba53eb789c7f017fe3cd8027fb01c5eeb81f697, 0x116574a18659f0063150e0064e4ea00349a1492c, 0xc4dca8f7d121ad79057a8382fc9fa9898727ddd8, 0x68d41d0c11bf5536d6d8c186ccfaf3de1a022d67, 0x65af8c81291fb60a20235d9e4de80851f8f845d2, 0x57d4e4ea0a207074d7e45fe60c939d2f4d3ed06b, 0xc315f677f6a8f7b42d8fb32500e790cbf3dfbce8 and 29 more