0x9f90324b0da6adee99aebb467faf20278767d76a

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 2 public crypto scam reports: Fraud, Money laundering. First reported 2026-04-22. 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: 0x60ca282757ba67f3adbf21f3ba2ebe4ab3eb01fc, 0xd2195468d42c607f6b62d3144a5d2f7f2bc09443, 0xee9a804d2418c570b20718a7d796d81ccbb648cc, 0x987d7cc04652710b74fff380403f5c02f82e290a, 0x79da91f6a3ef9c52e1a312ac8c320d9257a54fef, 0xf7f00d598b2a651404993e93df7ae16c3c736f3c, 0xf2f07ef4a923f48fc4d47f0af115f8895177f075, 0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688, 0x24776841c961ef6c8fdee23d8692d3a898176857, 0x09642736bbd6d6fc085458eee601421883b5aead, 0x3017c6a921c41b8055133b82f1cba12f327910cb, 0x3f29f99f56b6452125ddd1383c0743df59000637, 0x108e6a7f726c73d9cfa3dad638e0c334b0a13f46, 0xa24fff1fb0c8f8533fe4cb643503d9edd6a8cd54, 0xa26a8e242a7470476df1dc11ded5dbc9fca610fa, 0x730d6abeb419436161a6f52b5f7acd9f16f36114, 0x7e5c85bcb39b59e9910f6e271e20433c7b0561c4, 0x910695e5c7c14499b554fb132a9710988a42fc38, 0x72a99dd8300ffa68aadb920607eece99de08bc9d, 0xb0b488c5a2dc78db9841899acdba6b34510a8912 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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