0x6c20ef21e604028c649247c581e8e49fda6191ca

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 5 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-10-17.

Websites linked to this address: tokentelegram.info, tokentelegram.net

Phishing site tokentelegram.info (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): tokentelegram.info (http://tokentelegram.info). CryptoScamDB category: Phishing / Telegram; note: Fake Telegram crowdsale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x6c20ef21e604028c649247c581e8e49fda6191ca (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: tokentelegram.info

Phishing site tokentelegram.net (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): tokentelegram.net (http://tokentelegram.net). CryptoScamDB category: Phishing / Telegram; note: Fake Telegram crowdsale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x6c20ef21e604028c649247c581e8e49fda6191ca (ETH), 0xf94b8e0ceba6dcd1b888fe02141dd9d0b8e67715 (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…

Other addresses in this report: 0xf94b8e0ceba6dcd1b888fe02141dd9d0b8e67715

Websites in this report: tokentelegram.net

Etherscan Flagged Address: Fake_Phishing1179

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

Ethereum address '0x6c20ef21e604028c649247c581e8e49fda6191ca' is labelled by Etherscan community as 'Fake_Phishing1179'. 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_Phishing2043, Fake_Phishing1967, Fake_Phishing1944.

Other addresses in this report: 0x6bcd1cae4a3c099c696b51f889be2120df62b7c0, 0x6bd8f617ffc253e499e138650142b31158e6420b, 0x6bda13d43b7edd6cafe1f70fb98b5d40f61a1370, 0x6bdaf47a02fb6ad795244669733a04a19f07f77f, 0x6bdf3d7ee62a6d30be66d47f2289f34f560b2de9, 0x6be44680c043b6da7915dc41aa5efec4ceb02f2a, 0x6be61833fc4381990e82d7d4a9f4c9b3f67ea941, 0x6bed8445ada86419243f95a5bb14bc599d62b295, 0x6bf2592c92aef0b2dd16e25cab3114c99ebd8c4e, 0x6bf563b49573ad473874cf2554bee8db143fdb29, 0x6bfa119a191576ba26bc5e711432aca0cfda04de, 0x6bfe93d41c21dc9b72ac5785c12aa400bf205b31, 0x6c00887f34c017aa1febb9e5da8ef9d0cb264c2f, 0x6c095a05764a23156efd9d603eada144a9b1af33, 0x6c0e88055794c4775bfdcf045345f28b2c39aa95, 0x6c103d85c15107dce19f5a75fc746227e610aabd, 0x6c10511ddea5f3ed38a0163224198e37b81525bc, 0x6c126b25151be23b547fc0812ba408f61dc20d00, 0x6c146d74fd212a5950e765c67bd0871c47418c7d, 0x6c158864d3b06113bfd9f5f2c219725fd5bc3923 and 29 more

Fake_Phishing1179

  • 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_Phishing1179'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.

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