0xf94b8e0ceba6dcd1b888fe02141dd9d0b8e67715

Phishing site tokentelegram.net (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): tokentelegram.net (http://tokentelegram.net). CryptoScamDB category: Phishing / Telegram; note: Fake Telegram crowdsale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x6c20ef21e604028c649247c581e8e49fda6191ca (ETH), 0xf94b8e0ceba6dcd1b888fe02141dd9d0b8e67715 (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…

Other addresses in this report: 0x6c20ef21e604028c649247c581e8e49fda6191ca

Websites in this report: tokentelegram.net

Etherscan Flagged Address: Fake_Phishing2361

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

Ethereum address '0xf94b8e0ceba6dcd1b888fe02141dd9d0b8e67715' is labelled by Etherscan community as 'Fake_Phishing2361'. 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_Phishing4852, Fake_Phishing901, Fake_Phishing3231.

Other addresses in this report: 0xf913f5a0c326c1650a5287ab03f9fc345e54e78d, 0xf91446ead6aadd4321602b5790a6db4d6f2a1930, 0xf9196f9f176fd2ef9243e8960817d5fbe63d79aa, 0xf91d60c576fc809bea7a08d45ee3d6d77fbf5ff7, 0xf91f7b551505720786e9098d6b8a2b2ddc7034f5, 0xf92001bc5afd794f901425119a6f5ae42da25d35, 0xf924ada131dedf577fe9b89278c6183e52c212a0, 0xf9262f3ffff92e6d8e4a3b59acb4dfccae160878, 0xf92a7ee407a52ef4163cadd4706d99deba53d16e, 0xf92c1ad75005e6436b4ee84e88cb23ed8a290988, 0xf92e2561bb3f9d8e191c439d4df4610633303d88, 0xf9319dddce472f9aa0874d0e71d06e30c18990c6, 0xf938c9a22c6fc9e6b81b24b68db94b92dc4a7976, 0xf9390cda498171e748cd0b43ff65f747867e3ed3, 0xf939d9285ffb6fc05780e9549b161d9e9fac6f7d, 0xf9489a0b7b551d7b98ca66b95b71f48bae4bd149, 0xf949a3938401562eed7ca76a1c8dde61e34fd6e7, 0xf949a495dc135590ac0c5bf092afd76bd754e041, 0xf94c03d6bbaa46c74a994f4501f1523f6fb569ce, 0xf94c71665124b46c2ecc6f364c6bc793c0ecf3be and 29 more