0x009c216b7e86e5c38af14fcd8c07aab3a2e7888e

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 3 public crypto scam reports: Fraud, Money laundering. First reported 2026-04-22. Last updated 2026-04-26.

Attributed Threat Actor Addresses

  • Scam type: Fraud
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-26
  • Last updated: 2026-04-26

Cryptocurrency addresses with identified threat actor attribution from the block6iQ entity graph. Attribution derived from cross-platform correlation of Telegram, forum, and blockchain data.

Other addresses in this report: 0x008c589c471fd0a13ac2b9338b69f5f7a1a843e1, 0x008cf140b21e1e56ddc010546051dbfa9ebc9ec6, 0x008d44a22df16518ea360dacdea5fb8cf6717a9e, 0x008d75c18c043dcd1db48692b9777249d2b78bbf, 0x008d79faf3b30b4aad9c88c443fab6d6bc2c96a5, 0x008e30143e3d8cf3f34196e4f19fe575e2f17b6c, 0x008ec83599cc011e884eabe64a1efb9dc8a6fc05, 0x008f2f296ca4a1822013d96b2c49980477c416b9, 0x008f3db10374099a11ec263415cb88c952abeedc, 0x008faf03038c810e478013d85659e25199a79e77, 0x008fc7cbadffbd0d7fe44f8dfd60a79d721a1c9c, 0x008fe40574e881e7247b50b991c0cc057d66647f, 0x00907f9921424583e7ffbfedf84f92b7b2be4977, 0x0090aed150056316e37fe6dfa10dc63e79d173b6, 0x0090db2f1171e6134961bc1db52ea916fbb2edac, 0x00913406868bf84633476b1338d88818dda0cb83, 0x0091fec1b75013d1b83f4bb82f0bec4e256758cb, 0x00921ca881e2862ad04adaa4417f8076af9c14ff, 0x009296dbf657f0b889c672b26d697f60ef82a0f2, 0x0092b2d25d76d84d27b999fe93d5e1c70511cd2b and 29 more

Attributed Threat Actor Addresses

  • Scam type: Fraud
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-25
  • Last updated: 2026-04-25

Cryptocurrency addresses with identified threat actor attribution from the block6iQ entity graph. Attribution derived from cross-platform correlation of Telegram, forum, and blockchain data.

Other addresses in this report: 0x008c589c471fd0a13ac2b9338b69f5f7a1a843e1, 0x008cf140b21e1e56ddc010546051dbfa9ebc9ec6, 0x008d44a22df16518ea360dacdea5fb8cf6717a9e, 0x008d75c18c043dcd1db48692b9777249d2b78bbf, 0x008d79faf3b30b4aad9c88c443fab6d6bc2c96a5, 0x008e30143e3d8cf3f34196e4f19fe575e2f17b6c, 0x008ec83599cc011e884eabe64a1efb9dc8a6fc05, 0x008f2f296ca4a1822013d96b2c49980477c416b9, 0x008f3db10374099a11ec263415cb88c952abeedc, 0x008faf03038c810e478013d85659e25199a79e77, 0x008fc7cbadffbd0d7fe44f8dfd60a79d721a1c9c, 0x008fe40574e881e7247b50b991c0cc057d66647f, 0x00907f9921424583e7ffbfedf84f92b7b2be4977, 0x0090aed150056316e37fe6dfa10dc63e79d173b6, 0x0090db2f1171e6134961bc1db52ea916fbb2edac, 0x00913406868bf84633476b1338d88818dda0cb83, 0x0091fec1b75013d1b83f4bb82f0bec4e256758cb, 0x00921ca881e2862ad04adaa4417f8076af9c14ff, 0x009296dbf657f0b889c672b26d697f60ef82a0f2, 0x0092b2d25d76d84d27b999fe93d5e1c70511cd2b and 29 more

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_Phishing1689, Fake_Phishing2033, Fake_Phishing3019.

Other addresses in this report: 0x003ffefefbc4a6f34a62a3ca7b7937a880065bcb, 0x00471ae525110087bbc6847cb6e9691bacd13c89, 0x004982bfa6ed67cd7f290f45aed3057e5c7463e0, 0x004a60e932aeb59ab06996586a64c8cea37c3875, 0x004da98ea773b10359000000bd00770091f94b15, 0x004e5c42ddde1601f72549d3e72d0f9bd6e82e47, 0x004e6f03648b0b0f529511697b0f36a463a24836, 0x0051aa458da83d98610742851255b1b64f2b70fa, 0x00534caeb1c9a7fbe59449653914eccd4bcfbdb6, 0x00a547616878d42295e21afdf44d9819b74dac92, 0x0059b14e35dab1b4eee1e2926c7a5660da66f747, 0x005b9f4516f8e640bbe48136901738b323c53b00, 0x0061fb5485dff4bb85c078dca80d19119224d97e, 0x00650a784ee109797ba8c05f3496bdbf2b2b7a1c, 0x00674045bb7c17f0aa1cde34780d6c51af548728, 0x0067b43cb530e683dbffb43f5caacde867472721, 0x0068eb681ec52dbd9944517d785727310b494575, 0x006b6e89ee1531cfe5b6d32da0d80cc30506a339, 0x006bea43baa3f7a6f765f14f10a1a1b08334ef45, 0x007174732705604bbbf77038332dc52fd5a5000c and 29 more

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