0x9a56ada62de0a0986210a4e4f85d4f4f7929d337

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

Etherscan Flagged Address: Fake_Phishing3624

• Scam type: Phishing
• Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
• Reported: 2026-04-24
• Last updated: 2026-04-24

Ethereum address '0x9a56ada62de0a0986210a4e4f85d4f4f7929d337' is labelled by Etherscan community as 'Fake_Phishing3624'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

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_Phishing351, Fake_Phishing3418, Fake_Phishing3017.

Other addresses in this report: 0x9a207194cbed9f229694fdf5a28caab59157920d, 0x9a22014391cc8d5a2c7328390bfad2458b0a5942, 0x9a243375eea7bdfd991afd0ad75c12a8fbeb0573, 0x9a2681935c2775b7abf0649ec5c306eea7561930, 0x9a27f038a711d84b4b5da0d3b96827e11b1de6db, 0x9a284ae457c879dcfdf1ef25eae04ff84765f7c3, 0x9a2a70cf15b91576f9de303f5225fec01a1cfac6, 0x9a2d163ab40f88c625fd475e807bbc3556566f80, 0x9a2e3a3c73a9edf5b23c54f2ce61a1f8fdde4a18, 0x9a2f78ab449a7132323b8b79efe20d71da64cb3b, 0x9a3487c0d300c4d3a7b3ff38d7a18c53c66f1c49, 0x9a37a0b2db8798061db6f3df8be60fadddb56601, 0x9a3ac742f4c3d9eeae141ee7dd52ad3e9c634bce, 0x9a3c38b160c10a168ae9a12421ab4b8013b8330a, 0x9a3cb46d24a3635fae7f111d20ee454b3584a989, 0x9a41b63664fd1bdf52024e8a3998d7c6a3839d62, 0x9a43701475898a42760c8b5ab943145055c148c8, 0x9a43ebada402cb11d8f8f983622c8bacb8780134, 0x9a44438cd4c80de9e931a231d54f0f0a3ff3823e, 0x9a4935749dbdfaf786a19df1c61a6d28b7a6cf94 and 29 more