0x9411b81d0033b127c7aa149176ce70351169874d

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: 0x21fd47c5256012198fa5abf131c06d6aa1965f75, 0x5cd487ce4db7091292f2e914f7b31445bd4a5e1b, 0xbcebc053f8a155d41bd1da73335e3c90f6f69bf3, 0x97424388a67dc0d4dfd51e90e1b507d85da3bd52, 0xcfbc9103362aec4ce3089f155c2da2eea1cb7602, 0x17eb7c08c4057b6c270dc0549745adbc874eb15b, 0x407411200f8085a458f47fbb6ff83633bae0dd4d, 0x44525c8dd44b9d470937cc9e7a0275eb14c7b01d, 0x22d63a26c730d49e5eab461e4f5de1d8bdf89c92, 0x4fccb922148284270ce8b2fca8c00519563a4dda, 0xa355ebaed6899e8a9021335de969d0c16c60b079, 0x2161217d22fac0188775432f8ba32f1d4272dd19, 0x5880150f03493c3ab542f7aa0e10967fcbbdc9aa, 0x8b9310e47cd2d4aad77735a3218d9420cb152709, 0xe0cf698a053327ebd16b7d7700092fe2e8542446, 0x66609b4799fd7ce12ba799ad01094abd13d5014d, bc1q6cw7m3lk0qtqaa5rhqg6u3xhtqfz2h49zelgsa, 0x2b4d85023bc9a92f74ec24008802d64c0bb7c779, 0xf293df3337bdfc76a454ce00b3d2fa5c8ba086a5, 0x217ca5ce67166a3024527ee3a3289635603aed31 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_Phishing2379, Fake_Phishing5416, Fake_Phishing272.

Other addresses in this report: 0x9399082f5b30a7ba6460f328b9885bc0cf81443d, 0x9399a16f15e35f0d1cd6001f20566290f113dd6b, 0x939da7bce862f79676db57267ebd6856eaead7c1, 0x939daad09fc4a9b8f8a9352a485dab2df4f4b3f8, 0x93a036a4fb47f22989ec1d11b134bb177e66a6bd, 0x93a0b8b9d428c49068dab06567039207467a7094, 0x93a9d018a1941a2d33ecef3bb91b999f57bba912, 0x93ae58cc1d029bbdf8b53a89337f4abb63f6d588, 0x93b355d9c158cb583d7dc1ad9b6c9ee192e27107, 0x93b6b0446cc2435fc6111e138a60ee758e11ba2e, 0x93b7e9364c4df6de55ed0d10c80e7afc0612e93a, 0x93ba44cb6bdc1e8cb033fd1cc5c85bd8bd26eced, 0x93bdd7422b5ba57d5ec44e32072b206e74bca78d, 0x93c67ed10d20a1cb535186e25b37c5bf184308c5, 0x93cc9889dde17d418b3960c975b4d3e3afa4ebb5, 0x93cdeebeed85aa0682e54336b69c171214d8e9c0, 0x93ce5642dd6955fc712dace3adebf1fabf858628, 0x93cf4d6de98478cf5b404304c45c8b4363bf10fb, 0x93cff799f255eda2089cfb3f05696b5b66873c1a, 0x93d0b9e683b88fcc85b6788154282104b9fb85be and 29 more

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