0x878cce43a3b9d8a872a33d2d6ccd561e033707f4

Phishing site tomo-coin.io (Tomochain) — 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): tomo-coin.io (https://tomo-coin.io). CryptoScamDB category: Phishing / Tomochain; note: Fake Tomo crowdsale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x878cce43a3b9d8A872a33d2d6CCD561E033707f4 (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 community-maintained…

Websites in this report: tomo-coin.io

Etherscan Flagged Address: Fake_Phishing555

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

Ethereum address '0x878cce43a3b9d8a872a33d2d6ccd561e033707f4' is labelled by Etherscan community as 'Fake_Phishing555'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

Etherscan Flagged Address: Fake_Phishing555

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

Ethereum address '0x878cce43a3b9d8A872a33d2d6CCD561E033707f4' is labelled by Etherscan community as 'Fake_Phishing555'. 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_Phishing6153, Fake_Phishing2596, Fake_Phishing2968.

Other addresses in this report: 0x875bf9be244970b8572dd042053508bf758371ee, 0x875c9a271eab0daf1f78d061879784a24c044b2e, 0x875d313450ab3462c9b5159960d0e6b6bf9cee16, 0x875f716ae6d8cb584776718cb6c6ecc63781312c, 0x8762db106b2c2a0bccb3a80d1ed41273552616e8, 0x876359dcb1745073909cc810311ec3f119e8d5e8, 0x8763fc303a5c3698776ef63c190c25d29eb4698d, 0x876b75fac0f1b9c659dfa60201bb13b5aba13edc, 0x876eabf441b2ee5b5b0554fd502a8e0600950cfa, 0x8770afe90c52fd117f29192866de705f63e59407, 0x877271d7746ea3252a6996aba1524bb4d473c05d, 0x8775af59e4bbd8cd90f3a5fae330bd270b850c64, 0x877c7deb5eb1fc5faad30c71e3a6e39dc8b1519f, 0x877d6a3b800a165152d824d9aa916bdac43d5433, 0x877f2558cdfe1953606ac8c13ba262007ffd8f1e, 0x8781ebb17371d0c530285433308c02b81b895dae, 0x8783408eaaa3e16b3de27c4fdfbc907e16d91b21, 0x8783a447fc4e0810c1f815de572a33a0a07f3303, 0x8784e79d4a357a9a790e209625902fc81b552323, 0x8793633a7dc593f8ed1cd01555d95af674925bda 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: 0x86e00684ea92cb87f40d74c5ebde97ef9a17753e, 0xc4625787be3fccff6ac2971945806acc167c8cbd, 0xb8689c29bdc7c84f33706ff0f96eafc222ba6d86, 0xe74b02131ed2184eb94fd357b4f303e6935367f5, 0x18f3489d959fd0e3fac366646e08f9aeabea4d75, 0x1e12436889e2459202437077549e35b56f1299cb, 0x24aa18952e80707dad3ab4c9c97e787f2af337ca, 0x2f141d0cd81011436df8fa04bdac01cb6cf51a65, 0x4fafc9291a0112a0ee0928361c02848ff2fdf6bd, 0xfb1a7ccf5bcd436dcc0acb49ba1fb9f57bb4d064, 0xbc66e774ce25000950786241b8c5ee3275311bd7, 0xbc210ec2efada9df4897dc9b23c58e96c01ef711, 0xd77b95800f67deb52e0e0988dbf01a311a3ccd80, 0x39d7c7acec5bb282a4fb6e998d3d0099ff7780cf, 0xc5f6690f7b60fe739908e02aec46ae07718cec5f, 0x3715b1ed9bbd5e165af97619b5c5e13e39f55504, 0x63cfa80bbbee233a4257857dcdc9d78cbc8efe37, 0xb177fc9a7caaa9c50d82c5d2533750f1d72aac86, 0xf2dcfa51f83e41c0e988477f939c7a5e5b9a6905, 0x2b3f15a55a68c4c81ae8331c2fe8e90008993f51 and 25 more