0xb7de9e51b7d0b7b67195bc8ad1182b7df38abb0b

Phishing site telegram.ceo (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): telegram.ceo (http://telegram.ceo). CryptoScamDB category: Phishing / Telegram; note: Fake Telegram crowdsale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xb7de9e51b7d0b7b67195bc8ad1182b7df38abb0b (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: telegram.ceo

Etherscan Flagged Address: Fake_Phishing609

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

Ethereum address '0xb7de9e51b7d0b7b67195bc8ad1182b7df38abb0b' is labelled by Etherscan community as 'Fake_Phishing609'. 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_Phishing485, Fake_Phishing3318, Fake_Phishing4769.

Other addresses in this report: 0xb7686c343be859d7875f8d6bb7c228858e229b8d, 0xb7696fbfd25198fcc1378a7aea0e946971a7c014, 0xb76a4770587f76d6c644deec275a2c76069b5f14, 0xb76edeeb8636dcddce53914dcbc7f743a5bf7319, 0xb7741854bdb50e086a85722f6e280cd0515b9230, 0xb77e4be3e6122611610fe5768caa2c368a052d27, 0xb77feddb7e627a78140a2a32cac65a49ed1dba8e, 0xb7896fce748396ecfc240f5a0d3cc92ca42d7d84, 0xb794f5ea0ba39494ce839613fffba74279579268, 0xb79f22f23bf76ea745223ea3055a00a0d891a99c, 0xb7a6200dc259f9d25d59238f04f29439b6565ac1, 0xb7ac09c2c0217b07d7c103029b4918a2c401eecb, 0xb7aebaecd2a480eac5d3ae2284db8947e8efdaa3, 0xb7aff72651c0cdd0fec05bbbe9b90c676f45fe31, 0xb7b9a9b0922545c877808a800ae0afdf41d1c3db, 0xb7c06096b7cf4622ae0da4ebc929649463c8692f, 0xb7c2241907a41e3421fcc0689dd332ff551776e6, 0xb7c4a4341c0a03460b6cec4fa997dd2d748ce281, 0xb7c559f8ff2e918ff867ffecf9ff935d902b2ade, 0xb7c6a0270c7ea1306ad9971148c18caa06e47906 and 29 more