0x8ca61e380ebbebe412b5787a20b6ecdf2ab21997

Phishing site tronfoundation.cc (Tron) — 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): tronfoundation.cc (http://tronfoundation.cc). CryptoScamDB category: Phishing / Tron; note: Trust trading scam site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x8ca61e380ebbebe412b5787a20b6ecdf2ab21997 (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: tronfoundation.cc

Phishing site tron.gg (Tron) — 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): tron.gg (http://tron.gg). CryptoScamDB category: Phishing / Tron; note: Trust trading scam site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x8cA61e380ebBEbe412b5787a20B6ecdF2Ab21997 (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 source; Block6iQ…

Websites in this report: tron.gg

Etherscan Flagged Address: Fake_Phishing1264

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

Ethereum address '0x8ca61e380ebbebe412b5787a20b6ecdf2ab21997' is labelled by Etherscan community as 'Fake_Phishing1264'. 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_Phishing3312, Fake_Phishing2502, Fake_Phishing3586.

Other addresses in this report: 0x8c654fe2b20bcb48c484c0e1cc5fb3289ba47297, 0x8c65e992297d5f092a756def24f4781a280198ff, 0x8c6680412e914932a9abc02b6c7cbf690e583afa, 0x8c69821953c2c470ea05f746286de6df258bc440, 0x8c6c39302f09e478d5fa13e486355a64047f3765, 0x8c7045f4216d317ec4b346044e6c5b6235b7aca4, 0x8c73126b85f59d85aa61391579b4c2710dd70f96, 0x8c7934611b6ad70fbea13a1593de167a4689b9a9, 0x8c7a85edc740179e66b3e667533915cf6262ac5d, 0x8c7c047051f37746bb1dcd16ae37851a3891635c, 0x8c7e3b5e720b7a9bbcf15c38be5b657bb2b71dba, 0x8c810a2288db4e471114db6ce7caf342fd1d8f02, 0x8c84eb589a8416c6336f77f3ee20cdb38d01e6df, 0x8c871606331caff597ef08f59d6fd6b97d70ba7b, 0x8c9492406473d9bf12dc669d5d1f74ca151d5e57, 0x8c966ffddd04dd3169016ea0ec1d55465fb40d37, 0x8c97da5398784b38204dfa9ee4931a8af7f83b0a, 0x8c984461565a140326b9138a9d3760b267bf229e, 0x8c9b261faef3b3c2e64ab5e58e04615f8c788099, 0x8c9d135ac2778e1a7d326932aad302e7c22c94d7 and 29 more

Fake_Phishing1264

• 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_Phishing1264'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.