Reported crypto scam address
This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 3 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-04-24.
Ethereum address '0x09750ad360fdb7a2ee23669c4503c974d86d8694' is labelled by Etherscan community as 'Fake_Phishing4664'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.
Government-designated sanctions address. Source: OFAC/ASO sanctions programs. Entities: Fake_Phishing4700, Fake_Phishing1174, Fake_Phishing2355.
Other addresses in this report: 0x090559d8630da8e87066ed6a30c86daa03386346, 0x091231971931fc63b758e5d89c105d2d525cdc47, 0x0913e0169f5129185c3934920d3cf6e5f56bd3be, 0x0914b7ae021c229b7a51ff936f8ffc8c81fbcea7, 0x09163bc9da7546dda9d82be98fe006a95c87e9b4, 0x091ac882e57b89e071c8b153be3aab668a80303d, 0x091b4cfc5f5d4fbc6d4ed90e7aa81dd9f361a42b, 0x091d135528fe84130d40759238cc3fdb7ac3e876, 0x091ea7d8b8c94fd76011c51cfd296cfe010efbd1, 0x092362e71f1b6520c151278964427a6558844f5d, 0x0926a84c83d7b88338588dca2729b590d787fa34, 0x0927f81524dce83123760e2f3bf195afa9d07dcc, 0x0929afccd8aef2fabac1c7e96bfdbf5cb84689ee, 0x092a334ea43c0512560f6acf301fa97805cab392, 0x09b456e567f7b7b4e8ce80e2b69d76e4fed96bea, 0x0936921033fa797ca46db4a06a977c346f181832, 0x0937d6d444d1df39e1411556e1d95b709b0b8ded, 0x09b1d1a3331bb8b9edfb1a4fbda4ca81fc40a902, 0x093bc4c8918522f09b4c2a31cf9ab2556de694c8, 0x093e846e793c795be7213dd2fa4a14c9ccb0546b and 29 more
ScamSniffer ETH phishing address from scam-database blacklist Source: https://raw.githubusercontent.com/scamsniffer/scam-database/main/blacklist/address.json
Other addresses in this report: 0x0660e55dca2c44fa9f1716286d81c84c79fb2ac7, 0x1fa47d9a793b9d517eb475a04b00f82b31e8c493, 0x7fe421a8fc84d3c58548e32f5d5fb7a7d5757e55, 0x0a24ea23b91f7869a4c0d18ba5492a6155701144, 0xc61248fd95d00853e04031221403b5a2275b6906, 0x04ee62c90fec42d98fc21a882dcb40de70d43166, 0x6a2142b66b8d5c991c3699955e254a8b804d3e44, 0xd3ed4e39917805550a3fe4bfbc02455fee945e9d, 0xb240f81bf1a12d085c84b2422134bf18fd80e6ba, 0x013c72cfa8cd9f3291d683c579df6cfeb397a7c4, 0x42b168ea09ba9f1657b5334ec1ce0f3b7d1b7de6, 0xfe1e5bee1c157daa26b89b424f150b117c37c858, 0xcc0b488dba202cb0945df6c49a1edd69705cb2b8, 0x92c582a59582ae1c150e69125b2ea08e7594b6c9, 0x2cbac16b230dd3bfa0463785977ea0ef954c4bde, 0x2f35c7983d7bd79fbab2c58c684cd050c41abba8, 0x4dba22c61b8818c94de797680840d25b1e2623b4, 0x880693f6fa17395914a9c6f280f6af6eec6ea195, 0x7e4384ad48860ae13107b8c8a2b877191edfe2a6, 0x4721fcf90fe83f86bffa4e5f224694299b075c32 and 29 more