0x8f0bca6b1b2b522082d46f3eec31340f113b029a

Phishing site ico-ton.org (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-ton.org (https://ico-ton.org). CryptoScamDB category: Phishing / Telegram; note: Fake Telegram crowdsale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x8f0bca6b1b2b522082d46f3eec31340f113b029a (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: ico-ton.org

Etherscan Flagged Address: Fake_Phishing456

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

Ethereum address '0x8f0bca6b1b2b522082d46f3eec31340f113b029a' is labelled by Etherscan community as 'Fake_Phishing456'. 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_Phishing550, Fake_Phishing4518, Fake_Phishing3987.

Other addresses in this report: 0x8ea0e6ddd176880741bd9e8fd305f1d20a94bac7, 0x8ea7865cdf06ed8bfaf3826fdd34ecb6d596d612, 0x8eab91389b8fffe69c95696cf5196e4107c0b68f, 0x8eade5eec609572bf53deadb88d36f862ddec517, 0x8eae9c8ed0f89d24ed160938efec35557fa73b24, 0x8eb11e9fb34df532a26b9e1f5d824f049ab82a30, 0x8eb24319393716668d768dcec29356ae9cffe285, 0x8eb38715604b938812dec25a0a1bc05b4becb9ca, 0x8eb3fecaaa963c86d9b49004d9f28092f1db3d6c, 0x8eb5324c78254b8b3789be919ce9d255afb0e9aa, 0x8eb58b6239cc369ef8bf0bc5f41d8b5aac5f8b90, 0x8eb7bc0928cc0d111b8f8fdd828620dad646e01f, 0x8eba31e9ca4a7fa7d93393fefc2ab206e7c4f0a7, 0x8ebacd6867bf0bd877d783e26afd7d307d604343, 0x8ebdc7a1c2d1365cb00127129ed498fbb4ab1b98, 0x8ebfd3a4df97308fc775a5d38387d1c26633a2c5, 0x8ec66b554c0e9b7d048b79d984dae34677de538a, 0x8ecb1ca966b6804b129d3c0f9771e079cbf48efe, 0x8ecf87fc9d7336cc0052d40abf806fb1af2ea81c, 0x8ecff12e848c804526ce917343ebfa92c572309c 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: 0xdafc2a2d4e070f863cfcb5887bc2516e05e18877, 0xac1a4f4d49715e31f54cb8e0bf867bb9170c10cb, 0x5d82db63cf0c54d47006d416bdc7dab09ea2f3f1, 0xa82c7c0ef05080463e4ac55db8b8531007f3a66c, 0xdcd2fb1c1b103c5a591e76798704cfaa27baf6b9, 0x5efb7d2ab258b18c8166b0c74fc4117716e52515, 0x414bca672494b8f078112c52ae258f9e8de1a4a0, 0x3dfe9f7af8864df0b7cc2a20430006fd1af8da1a, 0x5b6d3d66e18dfd31ed9a753c406963c401f356c0, 0xc8c3234aea55a5f746b2ae585a849ba0bfa57785, 0x774148e22f021972bfe082e1548e5d9dc6e1d76e, 0xeecc46a74cea6133a12672bd62d5167877b4d521, 0xe5b913f91f2b90c5cd04d711e1eb3214c56dba98, 0xd9cd7461f960e56364a294f124aac77b25e2b784, 0xf5c86c5ba5291da78a2b4119dd7aef99e3508362, 0xb2172027cb233198a3945a2c864f1ec5b7e3b3da, 0x94763846b1fcb75fccfcb51a9636ddc26af281b1, 0x7bb386c33486fe345168d0af94bef03897e16022, 0x25f8b4acd2c37d7ebae0066fdf9f13f327c0c4eb, 0x3cf71871d2f56a6af21bf17ca2652cbc12e8ba1f and 21 more