0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 2 public crypto scam reports: Scam, Money laundering. First reported 2026-04-22. Last updated 2026-04-25.

High-Value Threat Actor Infrastructure

  • Scam type: Scam
  • Chain: Bitcoin
  • Reported: 2026-04-25
  • Last updated: 2026-04-25

Infrastructure and accounts associated with identified threat actors and high-value targets.

Other addresses in this report: bc1qj0w2xpze3sgh8s0nzjn6rl6mkr03ptct2aycmm, bc1qhq03k3t3z4waa9qqwmx39x4q5yf9327gxa7mu6, bc1qvt9frszjmrhjtyphj3xwra469puk9qwdqnfw42, bc1qj33juw04ekrt6ktludg0re5fe3t73gg7jusykj, bc1qxn7vkjaelk9gqvxg9x4xgnjm50sa4slz45v43x, bc1qmhp74flpf8qj6pja8pea2tty5drznvluzv66ka, bc1qec5rr3qajnwan4xfy24e70ctqtfdax77jmm6u3, bc1qae0v0mycrlm7u7s84ga4t0wh9q7s6g2xmzq8fx, bc1qgqv3pudk8yvdnn2grsu29zg3rptwl042wdg2xx, bc1q56vd33yegleltdzhrqrg4t9fkj28kn4t6j2a4k, 0xecf8f87f810ecf450940c9f60066b4a7a501d6a7, bc1q9tdva59mmzhqymptptulrcz26rzxqya87yxg7c, bc1q8v3acvja8llmue2xv7ncmnj5g377y00y99altl, bc1qjxpa629v49guyvpwhc75ampgnh34yc4w30kud8, bc1q6rlruhcn83er5cfmmlyp47c02yc5eusxayvgqy, bc1qxmwu8jcuy5pztr83t2602zz5wl8lmf2qr84wes, bc1q9f5gwq77q0u6dfye3vk4melrgs4tcp68cxgu9p, bc1qxay5mma8yt4mlfmvdhwcz0srhy4pe36v0aj6u4, bc1qwtgqp4ygdrhsdhg9evgcwe8zjem9pw0v99h73n, bc1qv9x068sdwu2z7gfuqh0qrz0uc69gnxl5elsrnh and 29 more

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_Phishing2544, Fake_Phishing6209, Fake_Phishing3121.

Other addresses in this report: 0x9f35ccb2ca89791c1bdf2ee51ea711629583e82a, 0x9f3b9198911054b122fdb865f8a5ac516201c339, 0x9f405a998dd00932da103ed53c07e4d21b4419b3, 0x9f4562c9be26c7020909b50ccde3447f1b8c4b21, 0x9f49b1aa9cc6195defe1f49343b15196abab85e0, 0x9f4fdb0a707ee336118b73cfc97ec5a453ee9117, 0x9f547e89078b24d0e2269ba08eb411102e98ca14, 0x9f5a3d70d62379328c9440f19c097f1341b77093, 0x9f5b1fa6ec33513b8a9f22cea0acdc9c3b2835b2, 0x9f5ca0012b9b72e8f3db57092a6f26bf4f13dc69, 0x9f5e9682b9c154ab835bc51351bbd94552e12d6a, 0x9f71b6596b2c9d357f9f04f8ca772fbd6e2c211c, 0x9f75b45694286de1d82f55d5e9e178f351e47b8a, 0x9f7803c61b79551cbe3d38ab415a753c47bf0739, 0x9f7e7d22e9f07b93c4a1961d1425a320322bb0ae, 0x9f80754b6a266a9ca3e4f2399eed9045097bf173, 0x9f82984f02f42b31f24d37799c9d63604f9a6f15, 0x9f87448998c60b9ff31d0b38e2c31eb2d894b336, 0x9f893545c7c1959bc935590b92e4671efc23ce6c, 0x9f8a849796b1aab7373f61d5a73013f50d1eeb38 and 29 more

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