0x0a9ed23490cf8f89e750bbc3e28f96502bb45491

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: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • 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: bc1qr8dgtnj36dakpe3vrqky84f2kepzypj90e0uay, bc1qzgs0pppw5cu6pdlep6alsrn7ay0thvgdenc0wt, bc1q76ztger9t3aq4lszscp4zajhs7pqz9s87ghkqp, bc1qsxsw33wwukm67af8wex6uuh65l60zvm89deyfz, bc1q6ezggahesy0fm8t2sgm6kt3r9jvlkl6a2wszgs, bc1q825mjr3ap9w2tr26rv3usuedkgl8wapwxua7ae, bc1qjwwyzsn0p80g838vfmf3kuz2mpx6xx9th5mhz3, bc1qnkhqt9tkhfy0qw4jmc8jg58kqddc0vsn092w52, bc1qwu75wm9mjzmj6z259elsqaykxy329tn7uhn77l, 0xe1f243a9abfeef646be6bef7b8c2018276574294, bc1qjz0s4jds4fwlwv9ny0ta6cmmpvzehvlqu4tqxx, bc1q5xw54694fwmujzfd32cy4rnrjrtzd49yldv5c2, bc1q9ulphj7tm9lf2lw746fs2fdrlsmgwj5m6vmdmu, bc1q0g77qsc0ajdcvjz3mwl9vel6yvujvar64244pf, bc1qzk8ky3wtyahws855esytpe70t3ykwkvpjrmhk2, bc1qu4xga69tlkk36mxtkt73220wqtavc8585kj4j7, bc1qssphrlg64qv6dh2gttc9vh4gjw0tq3vpr0xrnm, 0xfca2e82e5414c695c81b99d753b0b11c50bdc93d, bc1qdztsq2chjkaxuyde9jn5m5usw5tnta3j8rq6rx, bc1qg7e7w3f9rld8jnjvt66nsp90v3u8lhpamkfggw 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: Fake_Phishing409, Fake_Phishing4376, Fake_Phishing4557.

Other addresses in this report: 0x0a7493f31a23ff79eda30b12e6ba49f011b06e36, 0x0a7558e6710018cd172693bebec3ade83213b5da, 0x0a78fa6dab70385dd46fbdd20da5d868eb43f904, 0x0a796062214cf4fc232dd8538a19035ac79a595c, 0x0a7dde263eb93f69acd1671a223c5c93faa73701, 0x0a869d79a7052c7f1b55a8ebabbea3420f0d1e13, 0x0a87b2379637ebcd743fd5c23ff1c5731556ef84, 0x0a888f0f0b772e17a2adfd62d3f15cec72c8d42f, 0x0a8bb241c3026f7c0a02535aa05917c444073796, 0x0a931fd77b38d9319cdec23bf3a90c6c5d34962c, 0x0a97c12253ff6714375d4c62da8e8c9fbabd99a6, 0x0a97f822272519d5296e21de278a86cd3ce3c96a, 0x0a99bda2b26c7a31f567e8de8d4acb5e40cf0a1e, 0x0a9b5abf61122489da680d74a0f9b143352eba83, 0x0a9d023f1aedd2aa726046922d00293ffbfd1b72, 0x0a9d6e81c39ee115275de4ab1129cd658790be7f, 0x0a9f58ee19a7131ed031ea66a032c05c7efe965a, 0x0a9f693fce6f00a51a8e0db4351b5a8078b4242e, 0x0aabebdabc7640410af5d901d4e460f174a4c946, 0x0aaed3c6da9373b5075f39b66bfd1e564b31a6a7 and 29 more

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