0xbf863b57322a1e634388946f942306393a5d4c69

Scam site tron-mainnet.network (Trust-Trading) — CryptoScamDB

• Scam type: Investment scam
• Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
• Reported: 2026-10-16
• Last updated: 2026-10-16

Crypto scam site listed in CryptoScamDB (community scam database, github.com/CryptoScamDB/blacklist): tron-mainnet.network (https://tron-mainnet.network). CryptoScamDB category: Scamming / Trust-Trading; note: Trust trading scam site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xbf863b57322A1E634388946F942306393A5D4c69 (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: tron-mainnet.network

Phishing site telegram.vu (Trust-Trading) — 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.vu (http://telegram.vu). CryptoScamDB category: Phishing / Trust-Trading; note: Trust trading scam site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xbf863b57322A1E634388946F942306393A5D4c69 (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.vu

Etherscan Flagged Address: Fake_Phishing1399

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

Ethereum address '0xbf863b57322a1e634388946f942306393a5d4c69' is labelled by Etherscan community as 'Fake_Phishing1399'. 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_Phishing5185, Fake_Phishing4720, Fake_Phishing5640.

Other addresses in this report: 0xbed8b65cd0b0ab5e1a52b3622a7a800033af373a, 0xbedeb206e7b018d8177ef83b374709e277d6ddb9, 0xbee06db915f38c62d61aba80932369007beae9d8, 0xbee1008469997bceb9f92d82da85f688b43c7d3e, 0xbee6edf5fa7e862ed2ea9b9f42cb0849184aae85, 0xbeedf38b5368701f9bffce8fd522f4d896b6d656, 0xbeeea2f6499ebc15256905c8284fabf2d9653582, 0xbef422b0c2f99ae22125507da7a9de1ad4575d92, 0xbefa0509207c8834003af4bd82d13876f1a58fdd, 0xbf041d5a2c7537e545affa55da850779ef334d6c, 0xbf05571988daab22d33c28bbb13566eae9dee626, 0xbf093390d8046ae2d0f5465dec7001d65dc159d5, 0xbf0a25d4e3d5768765b533325062be1a5bb3a7bb, 0xbf0a4a57d66ec0eb94dce2fd0a4aa57f8b0a2530, 0xbf17c3edd711b6385398a6fa23e988635bfe749c, 0xbf2179859fc6d5bee9bf9158632dc51678a4100e, 0xbf21f63b330ad62fd8c0e44f6cdd09ecf03b7b44, 0xbf2389bcf81a343bc913ab3476612b1dc357cc52, 0xbf266e8751f2b3265981d04d40ba7b68628e6e30, 0xbf2935f259b375ea6714cbd97be767baaa26294c and 29 more

Fake_Phishing1399

• 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_Phishing1399'. Flagged for suspicious/malicious activity. Source: Etherscan community reports.