0x0985de52896fc4c9a84d108f5582ec02fdf91605

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 2 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 threat actor attribution from entity attribution data. Cross-platform correlation of Telegram, forum, and blockchain data.

Other addresses in this report: 0x9e65491df9e1370d68f92c8517ce021caee4bb38, 0x9cc65d03260c08f66bb8d7a1e43f9b0f0801b290, 0x7d2f4bcb767eb190aed0f10713fe4d9c07079ee8, 0x44152b52e73ba5e668224fbbedfdf723d81f5741, 0x924ba95d7f0c2b8fef6054301e167f1ffb953387, 0x9f00fb614811927e9d770d771bc8cfb57c8f69ce, 0xdef8f50155a6cf21181e29e400e8cffae2d50968, 0x722d6a30631f99656f3c1a0c5e4ab486ee7b8dc6, 0x6e5a8281f55e227fe36d4c9e46fcf54d8ebeb438, 0x3c9f5385c288ce438ed55620938a4b967c080101, 0x1df8f3aad2353e087ec0296ed5c504f6d622ca18, 0x2e8f4bdbe3d47d7d7de490437aea9915d930f1a3, 0x9139733dc30a2228240a1a19a9b5bd723c0fef4f, 0xec73c1e90788ab7444ce6d734853edc9f17cbc44, 0x563afc8df3e63fa6ae13589718d982e3e5172f63, 0xcc2705d14905f36acdaf00b74de160d6e1ba1309, 0x53598b8e1846c46c7a1203a5919076bac0136f4b, 0xb519a94bbd7fc2c98d32a593152c1748086e5df4, 0x16cd034a82b8c7915db57442d5d003e93062f2f2, 0xf4feec8cf825cd5b23f8abb3075c01c22abd4352 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: TAREQ ALLA MOHAMMEDALI BARAAASI, Semenov Roman, Magomedov Khadzhi Murat Dalgatovich. Programs: Ronin Network - associated laundering addresses, ASO 44/21.

Other addresses in this report: 0x0980bde402cdd3ce4f62063afacfc25ce930fdc7, 0x098818379282e962c01fd4a87fd89e117b848e44, 0x09b091492759737c03da9db7edf1cd6bcc3a9d91, 0x09909c850f0e3019a645e0530aa37798dba59eb1, 0x099218972a0f693151b54d09617f5b25ecdd187b, 0x09923e35f19687a524bbca7d42b92b6748534f25, 0x0994c18ed0c328f38d2c451b2a2e1ceb1ae6a812, 0x09970aec766b6f3223aca9111555e99dc50ff13a, 0x099ca2ced330cea3cdce7355150495ae750c9b4e, 0x09a379ef7218bcfd8913faa8b281ebc5a2e0bc04, 0x09a7cae366b24485bfdea01436bb264851af7456, 0x09a8a0a5cd6974b28ccea7aad99801b1d0d12a49, 0x09a8f8cba6ffcebc57e4a0ab9110f6bb774b4c97, 0x09ab0089e07dec0ba71153cd818c44bd29562129, 0x09ab1303d3ccaf5f018cd511146b07a240c70294, 0x09ac4b425ef1ebeadfe4999d9f99e89c99b5937b, 0x09ae0c4c34a09875660e681fe1890f3b35175151, 0x09ae3312caaa337c74e117f71a5d2a09ec77ad79, 0x09af99b655e39b0469782af86502694a1fbcf2be, 0x09afd24acc170c16f4ff64bdf2a4818c515440e8 and 29 more

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