0x9424b1412450d0f8fc2255faf6046b98213b76bd

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: 0xf6874c88757721a02f47592140905c4336dfbc61, 0x199f17ca9f06a08cbc02dec822e3b74b330ada56, 0x39a466923c282e8672e9ee558de8f3ca45296e4e, 0x80cba5ba9259c08851d94d6bf45e248541fb3e86, 0x515b0ce079114fe6df9a3a3d7b5c1ae5a2656cd8, 0xe5e4d8e9a6399f2dca1b90f6a07275e85e0017ab, 0xbe5baac8164fa87a7b62551d471c75a19f873dc2, 0x69ebef8d8ca0a57bc17f3be00459e313667defcd, 0xbf2d918999618964730e7428497cedbbfebc3fbc, 0x84d34f4f83a87596cd3fb6887cff8f17bf5a7b83, 0x717e6c87ea3cd6f467355ae1e3f8c25b6761a153, 0x8ed17633680baa1347d51303938caad624442b73, 0xaa8cec9cbd7d051ba86d9deff1ec0775bd4b13c5, 0x186951683cb37faa585e98165c2fb0b774630365, 0x7202e03b5cde32ec58e7fdfbde853173570594e3, 0xd72e360eb08b36450849dc533edc1b8db1bd6d91, 0x12341cc90806025146ddddc22c524c1201c8768f, 0x26946ada5ecb57f3a1f91605050ce45c482c9eb1, 0xba31694e39c62693efa326fb8faa85e1a0dbf75a, 0x88d0d1a1472307d1853809c3aa455b1b76c9bcfe 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

Report a crypto scam · How to report a crypto scam