0x9c381e161fd6c53bc1ef83949731368501443a35

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: 0x7bd43b1dfefc66f699b0d35c8037e3bbbe3d929a, 0xf6695a0a0e08bdeed30290afe79f8e23caea925a, 0x34a14eec1d09297d1ef957eeb675885c4f5d8ba9, 0xd77e3815dbb1e88a2b2722c5f4c75fcd8c8ef1cf, 0x519ce2aa599c939bd562201887e427fae4453fe6, bc1q80mm9f5lrelmwrtqqsdny8j8hh7p52356h8agg, 0x9c93698ee475f6a62c6f930c410270972ff10019, 0xcf3ee12a213e8e4be5aadc1ac5d4b003600bcefc, 0xef34b88f9a0e9f16d3147ba4ba653cc3695aae88, 0x2fcfdd74d105276b78c34fbb52e16b1e6b0589a3, 0xfc55f29a352bb04da732b0a0b003228b7fd3a76b, 0x0b4eace20244ea35adc653f54932dd8c483d7f33, 0xf10a198ba4833f2a6370313fd11d52de10b3542a, 0x6667980fdbfddb2c8e0a1913187c63e4f77809da, 0xc33ce60280a97bc50955666246f57b1a56e804c1, 0xce5e3e61d15749365ea83761f6fd849969027345, 0x14b7eab3c6c7815fc0248f01a022d32f5214b5ac, 0x9fb0935d1f6e2bce2b5fd78e8cd28c8c420f7998, 0x990da0f8a6e7d61a2e92768645c40df7bccadb43, 0xfe4a7f5c61f0010876e7d6a7fdef0a9647a8b323 and 29 more

Etherscan Flagged Address: Fake_Phishing6697

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

Ethereum address '0x9c381e161fd6c53bc1ef83949731368501443a35' is labelled by Etherscan community as 'Fake_Phishing6697'. 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_Phishing5295, Fake_Phishing4776, Fake_Phishing4040.

Other addresses in this report: 0x9bc22f7e0234029eaf2c570588d829f07123fdd6, 0x9bccedddd9c1c95e722b2e661aa2712e0b1d0397, 0x9bce24333782f8ba05a3447ee391596de7409f82, 0x9bce48508cdef1d054e9577fde58afb3bf6c73c6, 0x9bce7dbfaeec8d777261b5f80531cec2bbd6631b, 0x9bcf5cf15d33e0cd44eb150f39182757233b68c9, 0x9bd1ab6be3c0ed45bab095335f6d16f0ff18109c, 0x9bd4d96126b89072de1db15be636d4309a223a18, 0x9bd60265d6e894dbbbba55eb76c6c9dd09efb22e, 0x9bd8ed9585ab6b51eac59e254317d6a7bede6feb, 0x9bdf81e6066d32764b7e75a1b5577237e06d9364, 0x9be0280622c7506ff71a4ffa93beddc46acd9301, 0x9be62ed7428bdfb9aeca9098176ec2a0f086079f, 0x9beb3ec65b4e6298143d02ad60ce5f41f1abeb1d, 0x9bf183672de31b5f06015c874bfab777f8b52adc, 0x9bfa765d87ead6c0952248217557ff6cfe57f93c, 0x9bfdf16d92a9aff3f0a35e3325085495eb645308, 0x9c05dc7c7f6332cbc16ce1e196ff6928f3fce5bf, 0x9c07c5ae5ec625bbdad7925e5bbc21afa0af75d1, 0x9c0ccb765d3f5035f8b5dd30fe375d5f4997d8e4 and 29 more