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 '0x9de26484108d93d249db07f1f8383a921bbbc6cc' is labelled by Etherscan community as 'Fake_Phishing3108'. 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_Phishing3509, Fake_Phishing3660, Fake_Phishing4072.
Other addresses in this report: 0x9de152c32d820eb2e1df392854d4df2f4f305530, 0x9de9563e27c6aafcf907bacee733f83d50168959, 0x9df04392eef34f213ce55226f40979c906cc04eb, 0x9df172fc167a8a567c208fc14e3435eb8043e2b7, 0x9df28a26ce1a73693b737b628b58d0803ce037fe, 0x9df28f9d9fdf90495f51cebb4e6eb00c480cd57e, 0x9df3a24d738ae98dea766cd89c3aef16583a4daf, 0x9df618ea881b0bca6b224f7cb86ecaff369cded7, 0x9dfe21123478a9d02b26d5cab2a5c995fd173f52, 0x9e009c57b36ac7e3382697b4c9d3e7092a1cdb42, 0x9e055e4d6d2c71ed5c861a32b43a2d8b917236ac, 0x9e115f7d5625b111fee987dbecb35de2257157b4, 0x9e124026ef606441e303755f6bf777ec8a30644c, 0x9e124aea1f0911bce46004c2f231b529c173477a, 0x9e12cf43f095001b8e832138716d6283b27ce41f, 0x9e12d932c429107608a8ad0d65c60021a371f9c1, 0x9e1769e34aee54bc91163ae373930dea2f29e174, 0x9e1836e45e88c92926105910d4a5988a1f677181, 0x9e19462787be36e5e3676ad2428b26599bf9866c, 0x9e1ae1cae3e9609626753086d4859cddc33f1cc8 and 29 more