0xac1a4f4d49715e31f54cb8e0bf867bb9170c10cb

Phishing site ico-telegram.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-telegram.org (http://ico-telegram.org). CryptoScamDB category: Phishing / Telegram; note: Fake Telegram crowdsale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xAC1a4f4D49715e31f54CB8e0bf867Bb9170C10Cb (ETH), 0x08986f5CecD3cb8882E4A34A16961e3124377291 (ETH), 0x8B1b4F3A25444005ecD37f7b0c12BC5078c13443 (ETH). One report for this single scam site. This is a historical listing (CryptoScamDB is largely 2017-2021 data); the domain is…

Other addresses in this report: 0x08986f5cecd3cb8882e4a34a16961e3124377291, 0x8b1b4f3a25444005ecd37f7b0c12bc5078c13443

Websites in this report: ico-telegram.org

MyEtherWallet Ethereum Address Darklist — Phishing & Scams

• Scam type: Phishing
• Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
• Reported: 2026-04-25
• Last updated: 2026-04-25

Ethereum addresses flagged as phishing, scam, or malicious. Source: MyEtherWallet ethereum-lists (github.com/MyEtherWallet/ethereum-lists). Community-maintained darklist of addresses associated with fraud, phishing sites, and cryptocurrency theft.

Other addresses in this report: 0xf394d807795ff57373f1fe903046596cb0f69acc, 0xbbdef8b12babd3ab6018566bc17ec3aa302b8348, 0xd362c189cb0056159d2fe22bd8203e26579f620d, 0xdf3e77cd5e563f93fc7eca905d3302e95f9bb150, 0xd9d25dce4c3765855c76f3d2baccc0755c4d0bc5, 0x9b521529d04329c2b0a9f9b7db18ed775c6ca8fc, 0xe0b13c073e8173b06062c69a160ebb54e2af86c3, 0xb76a4770587f76d6c644deec275a2c76069b5f14, 0xbe11d0d38ef4857224032afc9c96647492f726ce, 0xd0ac32ab01d9d3ec145ef63f73bf4e222dbcc0fb, 0x0059b14e35dab1b4eee1e2926c7a5660da66f747, 0xa82c7c0ef05080463e4ac55db8b8531007f3a66c, 0x3dfe9f7af8864df0b7cc2a20430006fd1af8da1a, 0x5b6d3d66e18dfd31ed9a753c406963c401f356c0, 0xc8c3234aea55a5f746b2ae585a849ba0bfa57785, 0x774148e22f021972bfe082e1548e5d9dc6e1d76e, 0xeecc46a74cea6133a12672bd62d5167877b4d521, 0xf5c86c5ba5291da78a2b4119dd7aef99e3508362, 0xb2172027cb233198a3945a2c864f1ec5b7e3b3da, 0x94763846b1fcb75fccfcb51a9636ddc26af281b1 and 20 more

Etherscan Flagged Address: Fake_Phishing481

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

Ethereum address '0xac1a4f4d49715e31f54cb8e0bf867bb9170c10cb' is labelled by Etherscan community as 'Fake_Phishing481'. 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_Phishing352, Fake_Phishing2741, Fake_Phishing496.

Other addresses in this report: 0xac0741127cac11e4455c7943b654bcced7fdd5a4, 0xac0a8b82f5fc69cfac3c860a85ef2c754554d31b, 0xac14590ad8184a48302f59a8baaf924b865de4c5, 0xac1565e473f69fada09661a6b4103fbbf801ceee, 0xac1610ca59071f963c0f80adc143e98d52853882, 0xac1699e45a39ffabf3cb0c3977bad35765eecf9d, 0xac1b275f272f15c226b4e099a4cbf4e53b366cc7, 0xac1b824795e1eb1f6e609fe0da9b9af8beaab60f, 0xac1d236b6b92c69ad77bab61db605a09d9d8ec40, 0xac1ee036c52d20ad437a1dc46056b9abf0cf1ca0, 0xac1fd75fef38c854cf86611bc66e102981c264a1, 0xac2530772075b7576a7b27390e348fadf3345c29, 0xac2b03d9b0870a88479719b11a526318e2f0193e, 0xac31924b7e27b063e1ed4e3d7234a1e4aa32d81d, 0xac34c76abc6ca0e9b04d46b7e24137d70c65ea87, 0xac3800002e45ed2e1a55dedfa2aca137f6dba61e, 0xac385d7276450bca11b5d7d19c656b06559ab337, 0xac3872335ad27ec5b4d2b7d14058be4ef21011ff, 0xac38a8fab074fd1a99b02c26b1c0156fb6a4bda9, 0xac3da587eac229c9896d919abc235ca4fd7f72c1 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, 0x5d82db63cf0c54d47006d416bdc7dab09ea2f3f1, 0xa82c7c0ef05080463e4ac55db8b8531007f3a66c, 0xdcd2fb1c1b103c5a591e76798704cfaa27baf6b9, 0x5efb7d2ab258b18c8166b0c74fc4117716e52515, 0x414bca672494b8f078112c52ae258f9e8de1a4a0, 0x3dfe9f7af8864df0b7cc2a20430006fd1af8da1a, 0x5b6d3d66e18dfd31ed9a753c406963c401f356c0, 0xc8c3234aea55a5f746b2ae585a849ba0bfa57785, 0x774148e22f021972bfe082e1548e5d9dc6e1d76e, 0xeecc46a74cea6133a12672bd62d5167877b4d521, 0xe5b913f91f2b90c5cd04d711e1eb3214c56dba98, 0xd9cd7461f960e56364a294f124aac77b25e2b784, 0xf5c86c5ba5291da78a2b4119dd7aef99e3508362, 0xb2172027cb233198a3945a2c864f1ec5b7e3b3da, 0x94763846b1fcb75fccfcb51a9636ddc26af281b1, 0x7bb386c33486fe345168d0af94bef03897e16022, 0x25f8b4acd2c37d7ebae0066fdf9f13f327c0c4eb, 0x3cf71871d2f56a6af21bf17ca2652cbc12e8ba1f, 0x94b40ecc7b38f5a9316b03dac4fc663e4d10cd15 and 21 more