0x1e765c2fd0c3bb80d780f2b0e730b6cc3834bdfc

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 3 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-10-17.

Websites linked to this address: gramnetwork.org

Phishing site gramnetwork.org (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): gramnetwork.org (http://gramnetwork.org). CryptoScamDB category: Phishing / Telegram; note: Fake Telegram crowdsale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x1e765c2fd0c3bb80d780f2b0e730b6cc3834bdfc (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: gramnetwork.org

Etherscan Flagged Address: Fake_Phishing644

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

Ethereum address '0x1e765c2fd0c3bb80d780f2b0e730b6cc3834bdfc' is labelled by Etherscan community as 'Fake_Phishing644'. 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_Phishing2165, Fake_Phishing678, Fake_Phishing3772.

Other addresses in this report: 0x1e0c1f1ef51bfc6f9c7e1cca86574c7fc3d3a050, 0x1e0fe8686850afa01992f5d5611d2d908611933e, 0x1e1041d4e5e03d90e6350f8a239d8c0e9770f036, 0x1e12436889e2459202437077549e35b56f1299cb, 0x1e129947d8758f483f2a0b1e4ed8240887276b9c, 0x1e13627cd6b6eae63a594fddd7d55528bf7e3b59, 0x1e197b3a3d6922bb080744fb60fd6ee4bc18045b, 0x1e1b3e5821099977e3b3fa7489a90bcfdea490d0, 0x1e1f5e5a8787682253c8e886e97be0ae9e05c5ac, 0x1e1fedbeb8ce004a03569a3ff03a1317a6515cf1, 0x1e21312d1e05a13a7d4af51fff776b93d5324111, 0x1e26b3d07e57f453cae30f7ddd2f945f5bf3ef33, 0x1e29ca8c874b4dff828297cc2e9856819eea0933, 0x1e2f4e5753ad6a67a2cdbb6f2c8d60f006eea0f1, 0x1e2fcfd26d36183f1a5d90f0e6296915b02bcb40, 0x1e31a02905731658841bde935920f56dd2ab2c2f, 0x1e32444bf6ca3b8714903a6009e087b614aa42fa, 0x1e380a4d4a6d16f4b5f873c2d58f34344013b1ef, 0x1e3c07ce10973fcaebc81468af1d3f390d2a4c71, 0x1e3f0b4efb8fce43d9e7bba3d3fd6fd25948b484 and 29 more

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