0x9cc3790affd2149434ccf8e1b556b152376ee5a7

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 1 public crypto scam report: Fraud. First reported 2026-04-26. 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: 0x2aedc526602d3458c1a02a5aaa436decf2567dbb, 0xac1ec0df7575ebbfd02a976c72b2d13b8af42e16, 0x83bff49eb28d1b1b99a4ec032abe9d5455d8b837, 0x11004e74af7fb4db094e4676f5bc5a304da536c7, 0xae41a5d62a2761a2226984324e9f1af29eaa77dc, 0x35f62834fd25048f25b178123c0b85f41d5fe46b, 0xf13df65507a59c0c1f6d3ecf0d9cb803dd98a8df, 0xd856cbd87d4563c199bf3a1956817951b12b430b, 0xed352b5f62b647cc22d7837b8024ffd8609d6e7e, 0xccfa6f3b01c7bf07b033a9d496fdf22f0cdf5293, 0x519afb566c05e00cfb9af73496d00217a630e4d5, 0x2fc93484614a34f26f7970cbb94615ba109bb4bf, 0xaa199b1dcc99cf0650c6eaa5cf3d083ec37979c8, 0x6d7ae4ab00471daa4151b59181dabddc00646e2f, 0x2a1dbe3ab1bb1d52b9348f56637ad3aef3ea6638, 0x2fec76324a0463c46f32e74a86d1cf94c02158dc, 0x62529c23e8260778f589de326b147c905d69e164, 0x9f3f5d35d775a8b9658a44c8033cd82e4a03efbb, 0x37cb468a4c50aa09accdfefce6818083dee08c35, 0xc713e5e149d5d0715dcd1c156a020976e7e56b88 and 29 more

Report a crypto scam · How to report a crypto scam