0x7eda44e9c9d4b7711850ab28b4be6887f4ce3ddc

Phishing site ton-telegram.com (Telegram) — CryptoScamDB

• Scam type: Phishing
• Chain: Bitcoin
• Reported: 2026-10-16
• Last updated: 2026-10-17

Crypto scam site listed in CryptoScamDB (community scam database, github.com/CryptoScamDB/blacklist): ton-telegram.com (http://ton-telegram.com). CryptoScamDB category: Phishing / Telegram; note: Fake Telegram crowdsale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 1JHfQT3iWZf1Us8gNPwMkwDeG8tLVsEkZS (BTC), 0xE870b6be09f4566B70b51D6413e048b744A5F449 (ETH), 0x7EdA44E9C9D4B7711850Ab28B4be6887f4Ce3ddc (ETH), rpVYng4R452CbMxPuoL4oDjKi5To6ZxGmD (XRP). Addresses on chains blockint.ai does not accept, listed here only:…

Other addresses in this report: 1JHfQT3iWZf1Us8gNPwMkwDeG8tLVsEkZS, 0xe870b6be09f4566b70b51d6413e048b744a5f449

Websites in this report: ton-telegram.com

Etherscan Flagged Address: Fake_Phishing6605

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

Ethereum address '0x7eda44e9c9d4b7711850ab28b4be6887f4ce3ddc' is labelled by Etherscan community as 'Fake_Phishing6605'. 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_Phishing2685, Fake_Phishing4229, Fake_Phishing4537.

Other addresses in this report: 0x7e760ad2a3e901bf034daa53222286524a4fbcf6, 0x7e7669bdff02f2ee75b68b91fb81c2b38f9228c2, 0x7e76e9cb22e57bfbb63e195f6cabe47b54d01cb6, 0x7e789e2dd1340971de0a9bca35b14ac0939aa330, 0x7e88d19a79b291cfe5696d496055f7e57f537a75, 0x7e897000e80787653c6a7a2d20174a4225d89753, 0x7e8ba7b52ae83be8885a613c2b249db4a2d0d06c, 0x7e8f1650cc4c2964d00250e2bc5c84a409348152, 0x7e946d8d430ffa662925309211e413e916c23ed9, 0x7e982f22fa179dfb2ba198a32d76eb1c9828b01a, 0x7e99e6ceadc740dac502237107b43895517af190, 0x7e9e431a0b8c4d532c745b1043c7fa29a48d4fba, 0x7e9f9f3b323582584526d9f83276338c89f8fbe7, 0x7ea4270d456bc7b3e1c72f8a21a88a90c3d60147, 0x7ea7134ed6c41d9e35dae7e7e1ff0fcc406224ca, 0x7ea8ed2892e72a5264eef4b72b5c10d6a4b00b1a, 0x7ea9b52e9f8673f3e22b4eec2c4c7a7e2d1b6636, 0x7eaff6b30f225475061fa49aae97333666e258ff, 0x7eb28833082eb28fd423ab30df20afde98c47dbf, 0x7eb3ff57dcbcdd5ed7c125ef3468f94b4c1eb716 and 29 more