0x09a8a0a5cd6974b28ccea7aad99801b1d0d12a49

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 2 public crypto scam reports: Scam, Money laundering. First reported 2026-04-22. Last updated 2026-04-25.

High-Value Threat Actor Infrastructure

  • Scam type: Scam
  • Chain: Bitcoin
  • Reported: 2026-04-25
  • Last updated: 2026-04-25

Infrastructure and accounts associated with identified threat actors and high-value targets.

Other addresses in this report: bc1qmqkh68f5u9z2yh73llx5d7jk7ue0qvtyxz27l4, bc1qt7uuryvj6hwz9gzd5xd3n2465nxudgx3vttaw5, 0x721ab71b7ee1a736f470911d798f1442b16f7f09, bc1qk0lhtldv9w4gd68uu85mn30xd8vyvf5l2rux6a, bc1qkytlue5h29v5e22vn9n320elcg9rul2kntdfxm, bc1qkkvqhlkdv492xk4yulf9hp0j3knwegaymvxmgw, bc1qqlqk5ywau5lsmu4r4czyhmgkyymspd8zkqat70, bc1q8htv2le6vvqls08hzz6wxz4v5l8hnrh3ltqe9h, bc1qc0lxcqs56fk8494terq3w977wd02f6z88jq732, bc1qzy4578fklxqlj6hhcv9dpj5484cknhurkgv2ed, bc1q49z3pagen8uqm2667v2r3e26azq5ltxsy07j8d, bc1q45xl273c5xakh4632ms7zazk6z0wlk4m3uzf0e, bc1qk86zkdhdt7q7erpjenez0m6x4hy3hjlf6t7a8a, bc1qtfwj6wpupc5z9f2z5hfvqxer352frvmqydzv3u, bc1qp7yqcaclr520ywkn28u46w5ya5n4vlfxgyul6g, bc1qh544jz4w9eh34nk5jyecg0ejrqyftcw77h64nz, bc1qr88kdv0e3r0fcmsf7uswf2vzhtaj8s7fnrdjnk, bc1qmxkwrg5md0a98h70wajg4vy5l50d403aausp8j, bc1q6nmpdv762pdjn2gu4973pa7h6yfw7kkq7ed67u, bc1qspl9hqka9my7vd20nmetqgd5hx72302ne89rwq 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, 0x0985de52896fc4c9a84d108f5582ec02fdf91605, 0x098818379282e962c01fd4a87fd89e117b848e44, 0x09b091492759737c03da9db7edf1cd6bcc3a9d91, 0x09909c850f0e3019a645e0530aa37798dba59eb1, 0x099218972a0f693151b54d09617f5b25ecdd187b, 0x09923e35f19687a524bbca7d42b92b6748534f25, 0x0994c18ed0c328f38d2c451b2a2e1ceb1ae6a812, 0x09970aec766b6f3223aca9111555e99dc50ff13a, 0x099ca2ced330cea3cdce7355150495ae750c9b4e, 0x09a379ef7218bcfd8913faa8b281ebc5a2e0bc04, 0x09a7cae366b24485bfdea01436bb264851af7456, 0x09a8f8cba6ffcebc57e4a0ab9110f6bb774b4c97, 0x09ab0089e07dec0ba71153cd818c44bd29562129, 0x09ab1303d3ccaf5f018cd511146b07a240c70294, 0x09ac4b425ef1ebeadfe4999d9f99e89c99b5937b, 0x09ae0c4c34a09875660e681fe1890f3b35175151, 0x09ae3312caaa337c74e117f71a5d2a09ec77ad79, 0x09af99b655e39b0469782af86502694a1fbcf2be, 0x09afd24acc170c16f4ff64bdf2a4818c515440e8 and 29 more

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