0x52bef206e8e0403cd60d37e48f4f3860d9545556

Phishing site telegram-token.io (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): telegram-token.io (https://telegram-token.io). CryptoScamDB category: Phishing / Telegram; note: Fake Telegram crowdsale site - see https://twitter.com/sniko_/status/994604991187996672. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x52bEF206E8e0403Cd60d37E48f4F3860D9545556 (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…

Websites in this report: telegram-token.io

Phishing site ico-telegram.cc (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): ico-telegram.cc (http://ico-telegram.cc). CryptoScamDB category: Phishing / Telegram; note: Fake Telegram crowdsale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x52bEF206E8e0403Cd60d37E48f4F3860D9545556 (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: ico-telegram.cc

Etherscan Flagged Address: Fake_Phishing1145

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

Ethereum address '0x52bef206e8e0403cd60d37e48f4f3860d9545556' is labelled by Etherscan community as 'Fake_Phishing1145'. 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_Phishing1073, Fake_Phishing1757, Fake_Phishing3708.

Other addresses in this report: 0x527621278422fff45a66f7086baeac770cf12b69, 0x5276761e4c476f63d5d61f030c3ae53c55fd97cf, 0x52772261b697f4ac50c7231f28490376098ffe3b, 0x527caf0e399f83cfbdbd2c65fb691ca39ad4e1d9, 0x5281cf2d76a42b3b2a54800c653739b6bfcde06d, 0x52833db2353cb8e1fe099c57b52e5cc10fc1da85, 0x528732d7ff76a31bd419f1d57d549d7643c02db2, 0x5289a5b2d9be8076315c538c330b0da368f1002d, 0x528d0f6780fe67c1f289456e8e8b4f9b75bd8efe, 0x529158c43b00b727905c67fbbd6510f3c230757d, 0x5299d6f7472dcc137d7f3c4bcfbbb514babf341a, 0x529b8b4b62b5f32bd47412988a0a66d72f86ba00, 0x529dd944addb28489ce64e4cd2b2804d0a61d64c, 0x52a6135ad2f61802879ba8660a40879b84edd1c7, 0x52a7cb918c11a16958be40cba7e31e32a499a465, 0x52aaaeb557e434e9eee18b34104c8d8969995ae5, 0x52ace72c3f3536c7cd79cd8e514cd1965f68b827, 0x52b34625687d6266a3b98fd5d214828f0670d7ed, 0x52b416e284303b223cda59ccb3d6fe0e422ceb3b, 0x52b4f84d785317039868acf2600b47c64d8f96f7 and 29 more

Fake_Phishing1145

• Scam type: Phishing
• Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
• Reported: 2026-04-22
• Last updated: 2026-04-22

Ethereum address labeled by Etherscan community as 'Fake_Phishing1145'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.