0x9624e9b2265d7a2154dcdd71307ee795f435925c

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 1 public crypto scam report: Fraud. First reported 2026-04-26. 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: 0x7039eca1782e0086a03ef49430e9a882ccfef3b8, 0xd36586ba2610ff043f46fe3632b876db5f13edb1, 0xde7a0cbbb869376e062c473be57ce43ead4060ff, 0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf, 0x2e46941fd17e5f8842336d936d21979d081ac880, 0x43608b54b2a5ad2b8bf18d66d09f74fc1cb007f5, 0x938d69c03da89d5df32a0e28552c48e160667a01, 0x49048044d57e1c92a77f79988d21fa8faf74e97e, 0x57f9e3eb11f2bb567db5d6263229cda0c87bf47f, 0x0749d107458bccb7ecda6d33b18c6f852814c846, 0xb61a6f928b3f069a68469ddb670f20eeeb4921e0, 0x5bd43c5341dade42deaa349e0224f2046edbc3aa, 0x58e4ae1a4e0df5d881c56ac14e22968824ac7739, 0xb175f0c906befb0eee89abc781f7ed48e57d161e, 0x957d62a5a4e88e85cd7323eb30c32fc916265241, 0x43a8ece49718e22d21077000768aff91849bceff, 0x73d81ca880dda67c12e683e6ad9ac0add9e9b3ff, 0xec546b6b005471ecf012e5af77fbec07e0fd8f78, 0x95aa0342a2b0d905e9c1b07d13bf2568c061d882, 0xa7375e07356d971185622d00aee181811127f795 and 29 more

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