Reported crypto scam address
This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 2 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-04-24.
Ethereum address '0x9a827b3aa6dd9781e25dc7bb58de67b2fa721d16' is labelled by Etherscan community as 'Fake_Phishing3999'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.
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