0x9145cb518fd02877fe8efa077c3ead95235fda22

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.

Etherscan Flagged Address: Fake_Phishing2748

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-24
  • Last updated: 2026-04-24

Ethereum address '0x9145cb518fd02877fe8efa077c3ead95235fda22' is labelled by Etherscan community as 'Fake_Phishing2748'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

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_Phishing3536, Fake_Phishing1415, Fake_Phishing1991.

Other addresses in this report: 0x913b5d0ececaf3a6b267d3ebc29f3361e6e75633, 0x91432f5e45a5e30f5e29fea0fd5ef5cb6b303440, 0x91442fd15202bd77d7e42e59a87bae18f7fc3ae3, 0x91459992bcbf089851abffa033559c2eef120469, 0x9145b60407ccfd30fb74fc00959ce6511d1364b6, 0x9149dd1a96d4ccfeb3c91b2c8ff42e3f306ce405, 0x915044526758533dfb918eceb6e44bc21632060d, 0x91517330816d4727edc7c3f5ae4cc5bef02ec70f, 0x91518450bd1cb56ac96d7855fb1081a8bfaddd9c, 0x915643b41d24559d8ee4c592df5a98b8aa8a89e2, 0x915c95415d3449212fd0991ccf5eb42864118ec9, 0x915d7915f2b469bb654a7d903a5d4417cb8ea7df, 0x91619a3456fdbac90bd93f51f2917981f0ed3097, 0x91654eaf7828e7e05d2847aa27405d9925c3dc0d, 0x91664d13c7308ff85ce86d991a32d9449a39ab37, 0x916d37534f95f30c35a60a58150f48c2d0ff4be2, 0x91718fdc91ea6a5267fae873ea3d8f612ed5a3ba, 0x917a2c4421fdad00632d89b3e550230a3a0b0a31, 0x917a417d938b9f9e6ae7f9e5253fb6de410343e3, 0x918101fb64f467414e9a785af9566ae69c3e22c5 and 29 more

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