0x9758c2abfe4c10ce5625589a9a8ab7b563963685

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: 0x4b3c27ac7e7caa74c211ea03001f39d04bcff5a3, 0xb5f350e5dea7b2578b0cbfaf4db11656a8d715ee, 0x546333ac328703de2c2cf38bcbac6ba75e2fd9f0, 0x84bef81a68e40f53a729756399d939f6548b364e, 0x6ff07b963274fc26780fb96631c3d54795077f6f, 0x538e984c2d5f821d51932dd9c570dff192d3df2d, 0xe23d1142de4e83c08bb048bcab54d50907390828, 0x69cbb70e6f3ddb20fa604ab3f057dd6e7a48e9c6, 0x078c6eb559c96ba4732010262c8458257ffdafcd, 0x52ea661138c04980441de96bb5dd7e3955870d0e, 0x36d10b1b6d64cc03afb3dfe9a06b18ce5e53ad90, 0x70dce8efe47f46fb5511e4c3aa49a59c8f0183f9, 0xf47f4bc50f1cb91851f7a83157ed0b5cb836bae6, 0xe6a44b9b6abef9bec85ceff2e8c138184ea55191, 0x9e04b421149043c04b33865d5ecd8f6c87f174b6, 0x31c2507dfdbb7904201f28a7e18a70f2cb8cd03e, 0x229b6336ff4703b455f0540376d960244f822bb6, 0x5df39a5dd3728994c13f196db90dc8e62292344a, 0xacb4484de660ce993cba96ab26dcc97d168b74fd, 0x90a3309f03cfaa13601678f3fdccc4ec94fef6ab 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_Phishing3064, Fake_Phishing5219, Fake_Phishing2697.

Other addresses in this report: 0x970e90db5bfd3e4dea453fb061e1146ee3e23df8, 0x970fbc3126e19dc57f6649133436c2def00051a8, 0x97103fda00a2b47eac669568063c00e65866a633, 0x9713fccd5d1b9b9572a6b64f951a54d99ecdcecc, 0x9715f8f28061c866d47400d90c9dc1d8bbbe6a8f, 0x9719fadeb0d8791bcc97f5b296bafa716c7316e7, 0x971b5cd005f4cf001d21eb5e9c2ccc3f414810b6, 0x971d048e737619884f2df75e31c7eb6412392328, 0x971d5a272b671c7936d03b66ab89da76c0f8dc38, 0x971e78e0c92392a4e39099835cf7e6ab535b2227, 0x971e89e5202e2e4d4cb16bc89f742d151931559d, 0x97207740b75c78b7c7a61646b2a50f71395e8196, 0x97208bf5dc25e6fd4719cfc2a3c1d1a59a974c3b, 0x9720b467a710382a232a32f540bdced7d662a10b, 0x972c4009871c7f0215536ca88277e018c4b41063, 0x9735ba8d7374649d188afadea5019e12d2587e00, 0x9736b5344e12be486e344bff3087922f90b18e3a, 0x97390a8fa25b2e69a34d50d289e7c0eb87b1c5c8, 0x973a4d00428dde6e5a9e87365eefd327cba8a015, 0x973af10688a0b6eb08cadf2e5c4d8eff0355c20d and 29 more

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