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toncoin.exchange
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Threat lists · flagged Crypto phishing
This address was used to empty the crypto wallets that connected to it.
An exact match: the list carries this very entry.
On our lists sinceAugust 10, 2026
What to do: Do not enter passwords, card details or seed phrases, and do not send money.
Where this came from: MetaMask eth-phishing-detect — A public threat list kept by the security community.
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