Reported crypto scam address
This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 2 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-04-24.
Ethereum address '0x09c6a4e5b51e9cf8b863c0ef1e2547bd91aaf4e5' is labelled by Etherscan community as 'Fake_Phishing2933'. 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_Phishing5441, Fake_Phishing2092, Fake_Phishing2933.
Other addresses in this report: 0x04786aada9deea2150deab7b3b8911c309f5ed90, 0x047b83e0efb9203667a1fca927b0c4746d7ff6cf, 0x047fc84504714d526808be07bf17bdd70726ef92, 0x0481d19cdd6a12aa2f85b4a46a31d1d17ba33543, 0x048541809c8e9c75538d7416f40b9f83fa70069b, 0x0485a423c0b8ff2f5aa2ec35a32d1c67a2e99b6c, 0x0487fc87df11933ace3c3dd98e287fd53c2109b4, 0x0488401c3f535193fa8df029d9ffe615a06e74e6, 0x0488f94c063abff57d9fb8edba343f2e9aeeea1d, 0x04914e7f178a1f3717d5afabfc2103255bcc0a5f, 0x049a5bf874f241d94232137ef728a9c7dd0d7550, 0x049b01966f721db6ec76097043e9d6eccaf719b6, 0x049e4d10c1b7280cfed5b0d990e39f9c54529a32, 0x04a020325024f130988782bd5276e53595e8d16e, 0x04a12aa1d6f177fd4f92e7a65086f81f3daf9972, 0x04a2045f76e890a6430b5fa66ab2b3bac59ce51c, 0x04a96f1b6f661793787b527f3114f33d7e413b4d, 0x04aa51bbcb46541455ccf1b8bef2ebc5d3787ec9, 0x04abeda201850ac0124161f037efd70c74ddc74c, 0x04ad70466a79dd1251f22ad426248088724ff32b and 29 more