0x09ae0c4c34a09875660e681fe1890f3b35175151

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: 0xc1b5364f1743cf7f54683951f15d07a68ce8f92e, bc1q5engednpu5hx2wnuxqurhu90px7ey7yy9xzs5h, 0xcaa7e6aff100c6ff3d354717919375593e403016, 0x150f76e1339a918baa38338ed9bd695bd0924bcf, 0xba1f509c6e5f1f6a529ecc0913b27658a678b4b9, bc1q7js92fgw9c7kv3pr6hhrpv56y6ysf80nxftwp3, 0x45eb33d008801d547990caf3b63b4f8ae596ea57, bc1q5pa4hyk4aun3mpy390nz7v77x3stwllghm6krp, 0x4cbfb22dd2a430533f247e8003fc1c997e54fbe6, bc1q5d39y3val5raq3k7ktwwd3kyg0urntk3vqkwwr, 0xbd11ced0a5021cd7262c64576a79d5dc3bb5856c, 0xf3ddd520d9746d02b54cabf1d280490fcf6fdee3, bc1q55uuhupv6z9tzj5namhw7yglr4v43lp58p05v8, 0xeaf929ec35862dd7315bbd5ad19b0a2ef9f365a6, 0x80539912a2811394c2d897a3df2c30ba782f72fe, 0x08d335c6b4d7ac6ac0bcf72a480bad5b3a7b9906, 0x6dd5d747ae12a1223e455e6da97e53a374e82fea, 0xf6caa4bebd8fab8489bc4708344d9634315c4340, 0x9a642d6b3368ddc662ca244badf32cda716005bc, 0x33481e856ebed48ea708a27426ef28e867f57cd1 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, 0x09a8a0a5cd6974b28ccea7aad99801b1d0d12a49, 0x09a8f8cba6ffcebc57e4a0ab9110f6bb774b4c97, 0x09ab0089e07dec0ba71153cd818c44bd29562129, 0x09ab1303d3ccaf5f018cd511146b07a240c70294, 0x09ac4b425ef1ebeadfe4999d9f99e89c99b5937b, 0x09ae3312caaa337c74e117f71a5d2a09ec77ad79, 0x09af99b655e39b0469782af86502694a1fbcf2be, 0x09afd24acc170c16f4ff64bdf2a4818c515440e8 and 29 more

Report a crypto scam · How to report a crypto scam