0xcae77a05ab518492144944fb50572ebfa3595870

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 4 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-10-17.

Websites linked to this address: gramico.info

Phishing site gramico.info (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): gramico.info (http://gramico.info). CryptoScamDB category: Phishing / Telegram; note: Fake Telegram crowdsale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0xcae77a05ab518492144944fb50572ebfa3595870 (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: gramico.info

Etherscan Flagged Address: Fake_Phishing491

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

Ethereum address '0xcae77a05ab518492144944fb50572ebfa3595870' is labelled by Etherscan community as 'Fake_Phishing491'. 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_Phishing2004, Fake_Phishing3721, Fake_Phishing1762.

Other addresses in this report: 0xcabf96a41a4d98ee91d4fb1004dc4b3b8548cb53, 0xcac10e269df2225e6fb5b4ee096e09f47d5c62c9, 0xcac1e876812a36392ac2f58c507e912accc8c1ba, 0xcac383e4b00bd616c15ef0fdfd25623d5035a2e3, 0xcac4f42d22c52d7fa1d38080cabbb1acc0fa70c4, 0xcac725bef4f114f728cbcfd744a731c2a463c3fc, 0xcace623ca5f210edcee90f36a7ae795c2f6604cb, 0xcad7fc974f61a08adef110d1ba446fa5b5b5bb27, 0xcad9ee88ea9a2269f1123e55e22dd6a3ae66968f, 0xcadb96858fe496bb6309622f9023ba2defb5d540, 0xcae097f61c9cb27a2552123a615ccdb2d12e67d7, 0xcae169afde69f297c7817ed5f4a6816c0e38137d, 0xcae20d9c2733ac25ee7e73b62649e6899121d518, 0xcae453eb95b584331a8a5945d8138ceeed9d5af6, 0xcae7be2bb517bbf15a8faf9cc2d8c54f7eaf34b7, 0xcae8e46ae23153cc8d8912737f261106988f29a2, 0xcaebdb1bf9d6cf84d189051308c50f43fbbb2659, 0xcaed34acc1da8ce456a1e217d687bfdcb910b35b, 0xcaedcba7e864532aa1745ca7af5923d17029ad52, 0xcaee0cfb618111256a155002009c9471f9c26a5a 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: 0x6af114154a8850b1c54d48bd9103bdcdb420611b, 0x0b7f284d74f549731499c44aed2a10adcc9e9cc0, 0xf33068d5e798f6519349ce32669d1ec940db1193, 0xb2ac8e363ea34201df532a01522a006fcaa389ee, 0x02673ebfbfaed5891f6b14248b0e2753a8758fbf, 0xb37da5c9179345341fe50d37cfc961ba47c01f9a, 0x5d1bcbde56db05bead0ff7c87c9dc85baf98ab32, 0xc1dd8ac971129c8c08333924f58ff40a50b8bb9a, 0xb23fb6cc17026d1ce9cd543cb69a023569503e4c, 0x91619a3456fdbac90bd93f51f2917981f0ed3097, 0xf4c87c851d772b0f9e72cca0690327f2bc505015, 0xc0fed35b43f59c2bfb1eb544bd8921bfb18140c2, 0xc169a0e826f22fc7d37a48aaa346ffb4521c35cd, 0xac3800002e45ed2e1a55dedfa2aca137f6dba61e, 0x1c39d6e0278d1a28ce21dbd73826559b010224e5, 0xb2a3fcf38979898e695c88947e3373bf1c2e9b37, 0x33bf8bde242216da572d6486d641ae0a18137306, 0x0ef2724a6d8be9f72f3d35b62e1e8a37ceaf721e, 0xf747726200c7fc14ef4ce267b1f070128c2260dd, 0x0c8b0b3e963becf16cda410fe1eb4b5d64022c94 and 26 more

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