0x9337651f1dfac7f858d4e08a2da27b001e6af6b8

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: bc1qw20daevujwgk8a80zr6kcmnlgkx9dh9kjsj9dt, 0x5986d909b2fd4e8a613160ffa58e1cf067763133, bc1qfsyj3u95fluckykcv29tvhkqr3jgjmphauk5ld, bc1qa8hqljp6s5vhyj8yc4uh66shh7akl8ywxlpu3k, bc1qmfruhu27p05ygvt87gkyhy8vx90nes5jyl3jy6, bc1qn2mwxrz3cwuejxls6a2jk559w7e07tshmlmjgy, bc1q6tdqnv75du2cd4wlkydq4sc422vpwnqkunfkgf, bc1q0su7n5rmyzjrk402etn5nerdgffpqt4wf8473w, 0x5901deb2c898d5dbe5923e05e510e95968a35067, 0x8bd75f96efa089aecf6ac4cd0b671e2428f4b2af, bc1qjehge4zank9fdy39c5ftgs5kgyc5ajm8pdhewe, 0x68085e7f88e90fa9247489c83fab30b177ebccb3, bc1q00c8yet0d0zsjfwmwuxffue2ux5wtl4a2z8pr2, bc1qfq6302d2p0q6rczxpqmwch3e9q4w53vf06c9a0, bc1qvrv8xy8xgvpl5dnz35qnkm8smul4k05ry6u0fd, bc1qpecdnw3fxuzwrkj5ksc7gp7ra83xvd82vc3scf, bc1q2r7v9s9nrgrch6ccqvyvdsz5n7vxxtuu8p2uhg, bc1qmg4snrqdrnn2thy9cwppvktemuspff2pdrc8fg, bc1ql2zvwedwgpu6y6n4ct4wynlp22t2cdpqh5dktf, bc1qwllsyc00kpk4k4tarj4c0d39cfvxlrr8786tcw 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: Phishing Token Deployer 19, Fake_Phishing3981, Fake_Phishing1930.

Other addresses in this report: 0x92fbdf44015cc37e1fc459f0db4c42006204ca67, 0x92fbf673935c28296e33170c1f70a33d95cda6dc, 0x92fc8b525874bee082fedfc929e26add3f54003e, 0x92fcc0b3a7c8da7538b063fa79247ee3c0abdb2b, 0x92ff7ec20e920dc64bed6f1f1e19298b0a983be6, 0x93023a668814a8a76b1b2299c0676fff76192d69, 0x9311cc3c9be609aff420d45bb3405e49e8a91a3f, 0x9315a9478ad1a5414ed39956fbb4f293adc17675, 0x931621613f1f1953adb085c2b06d664363e54aaf, 0x93186608195d8a432a68653756cedc9c300f9957, 0x93190dbce9b9bd4aa546270a8d1d65905b5fdd28, 0x9319d16ffad46b880904a9f001bef9e98986b846, 0x931a7ca74e35f35a46881a4f968d5fbd095a0279, 0x931ad0628aa11791c26ff4d41ce23e40c31c5e4e, 0x932348df588923ba3f1fd50593b22c4e2a287919, 0x932773ae4b661029704e731722cf8129e1b32494, 0x9328f2fb3e85a4d24adc2f68f82737183e85691d, 0x93297b6c882a3bc1bfb1f6ee0e56295606e443ff, 0x932faada714585cb63a2f488e1e226ef9b4ceae9, 0x933227ee8b04c72dc864788fb9cf2e5352b5e147 and 29 more

Report a crypto scam · How to report a crypto scam