0x9b521529d04329c2b0a9f9b7db18ed775c6ca8fc

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 5 public crypto scam reports: Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-10-17.

Websites linked to this address: wanchainetwork.org

Phishing site wanchainetwork.org (Wanchain) — CryptoScamDB

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-10-16
  • Last updated: 2026-10-17

Crypto scam site listed in CryptoScamDB (community scam database, github.com/CryptoScamDB/blacklist): wanchainetwork.org (http://wanchainetwork.org). CryptoScamDB category: Phishing / Wanchain; note: Fake Wanchain crowdsale site. Reporter per CryptoScamDB: CryptoScamDB. Addresses listed by CryptoScamDB for this specific site: 0x9B521529D04329C2B0a9F9B7DB18ed775c6cA8FC (ETH). One report for this single scam site. This is a historical listing (CryptoScamDB is largely 2017-2021 data); the domain is very likely offline and is kept in the report on purpose. Confidence: Medium-Low — single…

Websites in this report: wanchainetwork.org

MyEtherWallet Ethereum Address Darklist — Phishing & Scams

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-25
  • Last updated: 2026-04-25

Ethereum addresses flagged as phishing, scam, or malicious. Source: MyEtherWallet ethereum-lists (github.com/MyEtherWallet/ethereum-lists). Community-maintained darklist of addresses associated with fraud, phishing sites, and cryptocurrency theft.

Other addresses in this report: 0xf394d807795ff57373f1fe903046596cb0f69acc, 0xbbdef8b12babd3ab6018566bc17ec3aa302b8348, 0xd362c189cb0056159d2fe22bd8203e26579f620d, 0xdf3e77cd5e563f93fc7eca905d3302e95f9bb150, 0xd9d25dce4c3765855c76f3d2baccc0755c4d0bc5, 0xe0b13c073e8173b06062c69a160ebb54e2af86c3, 0xb76a4770587f76d6c644deec275a2c76069b5f14, 0xbe11d0d38ef4857224032afc9c96647492f726ce, 0xd0ac32ab01d9d3ec145ef63f73bf4e222dbcc0fb, 0x0059b14e35dab1b4eee1e2926c7a5660da66f747, 0xac1a4f4d49715e31f54cb8e0bf867bb9170c10cb, 0xa82c7c0ef05080463e4ac55db8b8531007f3a66c, 0x3dfe9f7af8864df0b7cc2a20430006fd1af8da1a, 0x5b6d3d66e18dfd31ed9a753c406963c401f356c0, 0xc8c3234aea55a5f746b2ae585a849ba0bfa57785, 0x774148e22f021972bfe082e1548e5d9dc6e1d76e, 0xeecc46a74cea6133a12672bd62d5167877b4d521, 0xf5c86c5ba5291da78a2b4119dd7aef99e3508362, 0xb2172027cb233198a3945a2c864f1ec5b7e3b3da, 0x94763846b1fcb75fccfcb51a9636ddc26af281b1 and 20 more

Etherscan Flagged Address: Fake_Phishing487

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

Ethereum address '0x9b521529d04329c2b0a9f9b7db18ed775c6ca8fc' is labelled by Etherscan community as 'Fake_Phishing487'. 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_Phishing1342, Fake_Phishing939, Fake_Phishing2313.

Other addresses in this report: 0x9b2a7f48c669b83b3092efada3771cc33b1f52a1, 0x9b2d66562bea3eefec436df0fee88dd89cbe547b, 0x9b31c03f0489313320676d76e21340319da37ebf, 0x9b32d3a28e0c5d9e26127fdbfb6d0257cecf11fd, 0x9b3554e6fc4f81531f6d43b611258bd1058ef6d5, 0x9b36494cbecc8a483508e01cafb9e9298db9c83e, 0x9b393a12fb9dffd4a49fe5a27d88893a230ce853, 0x9b398c9d1b4516b9c3ccbc4c6b6350702ed58c4d, 0x9b39a0b97319a9bd5fed217c1db7b030453bac91, 0x9b3e946e1a8ea0112b147af4e6e020752f2446bc, 0x9b3eb3b22dc2c29e878d7766276a86a8395fb56d, 0x9b4109cfbf22348260db8d36780554d7fd3898ff, 0x9b43f92fdc8d5981f64c90623174695c4668b41c, 0x9b45b116b68c388e49610c9be585dbee201467a7, 0x9b461df6fc38e1baec08c06eb9e916093af8d11c, 0x9b4a4704f8a8e26117f8fd2b0fb1a7479aef95b1, 0x9b4e2579895efa2b4765063310dc4109a7641129, 0x9b4fa5a1d9f6812e2b56b36fbde62736fa82c2a7, 0x9b53ad180b646abcdcda4f84cf7e448e32598701, 0x9b561837a1b4ab1fa92f27f5878d394a23aff321 and 29 more

MEW ETH phishing addresses

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

MyEtherWallet darklist - ETH phishing/scam address Source: https://raw.githubusercontent.com/MyEtherWallet/ethereum-lists/master/src/addresses/addresses-darklist.json

Other addresses in this report: 0x6af114154a8850b1c54d48bd9103bdcdb420611b, 0x0b7f284d74f549731499c44aed2a10adcc9e9cc0, 0xf33068d5e798f6519349ce32669d1ec940db1193, 0xb2ac8e363ea34201df532a01522a006fcaa389ee, 0x02673ebfbfaed5891f6b14248b0e2753a8758fbf, 0xb37da5c9179345341fe50d37cfc961ba47c01f9a, 0x5d1bcbde56db05bead0ff7c87c9dc85baf98ab32, 0xc1dd8ac971129c8c08333924f58ff40a50b8bb9a, 0xb23fb6cc17026d1ce9cd543cb69a023569503e4c, 0x91619a3456fdbac90bd93f51f2917981f0ed3097, 0xf4c87c851d772b0f9e72cca0690327f2bc505015, 0xc0fed35b43f59c2bfb1eb544bd8921bfb18140c2, 0xc169a0e826f22fc7d37a48aaa346ffb4521c35cd, 0xac3800002e45ed2e1a55dedfa2aca137f6dba61e, 0x1c39d6e0278d1a28ce21dbd73826559b010224e5, 0xb2a3fcf38979898e695c88947e3373bf1c2e9b37, 0x33bf8bde242216da572d6486d641ae0a18137306, 0x0ef2724a6d8be9f72f3d35b62e1e8a37ceaf721e, 0xf747726200c7fc14ef4ce267b1f070128c2260dd, 0x0c8b0b3e963becf16cda410fe1eb4b5d64022c94 and 26 more

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