0xa9c7d31bb1879bff8be25ead2f59b310a52b7c5a

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: 0x310b8d4769cc3fce99c0d041e6ac0bd98e9b69ad, 0x48c59199da51b7e30ea200a74ea07974e62c4ba7, 0xa9b71421c633f70c5b016c0d9a22a42ad8521d3d, 0xe0d02239b3b634f29a3e3becd957eb0183fb90a1, 0x1674f147c40469430426c8c78e66dabc14f3e331, 0xcd22c4110c12ac41acefa0091c432ef44efaafa0, 0xd0a50db93e5723d54aa9815e04c52c2106157ed9, 0x3c221e16a342a5ec114f7259a37ef42b0597c251, 0x9e6f685f5829f5c1e151cf7b9ff66260bf8a0ed4, 0x72f7ab7cd03113bd4bc332d0859e5664c79646ee, 0xe5eb5ebdb1dc46c7235baa55a650b248caecc01b, 0xd06726afe91a423afec003fbb2f075ef3adc3cd7, 0x5f3541fe2fd410ef38277694c1a3672b56ca33d3, 0xff6984b9b960b7c666ec3952a7317310e696346c, 0x65c5825faf3cab5ed87224c0df48cbdda65baa22, 0xfb71bccc4a007bc38d7c8bf098d1bc3f23ebac4e, 0x2984d969b0c60881f14fe91652d07947e4afe025, 0x617f01e31fcb298fba0afe797762b04dca58edde, 0x0be793f32eb69fbb08f38ded3bf82831ee9e6fa0, 0x803a2b40c5a9bb2b86dd630b274fa2a9202874c2 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_Phishing5766, Fake_Phishing2045, Fake_Phishing4037.

Other addresses in this report: 0xa9917e63260edb2956c970873468b6a71c45489a, 0xa9923971e41228da736cec1e6fbb4670d96d4955, 0xa9a53dcd4c6bc74ae56cc52ce48390d85be98c80, 0xa9a69281bfa0fa0b46a792bf74591d9e07a29327, 0xa9aabbfa7d2f1a7e946186cdfe056c9693fe3841, 0xa9b2d2be17f3472f9dfb626531f3821080c00159, 0xa9be676c0cdd18d4474fe4f6c4868df98ff410f3, 0xa9bf70a420d364e923c74448d9d817d3f2a77822, 0xa9c03bdb5569f3606420547218cf2813003d3142, 0xa9c538fd45bcc6f82006a7d0cc4fc18823c82be8, 0xa9cb61189803659553b5d025dce93fb43814c917, 0xa9cdf0d2896657f192c673008a4ebb991af9bc22, 0xa9ceaa10c12dcb33babc2d779e37732311504652, 0xa9ceff7be95ac8b3784d5ec282c9cf6fb304c3e1, 0xa9d023c4585069fea816f4088c2a55da1f4fed82, 0xa9d2927d3a04309e008b6af6e2e282ae2952e7fd, 0xa9d499f4e14d5046cbdfd01cde3e8c3ea0ac94d7, 0xa9d6230d222ee2ab255983651020a46341fa66ff, 0xa9d6ae0f9e9da6ffc357cd155cce18e3491e135d, 0xa9d8dc2ce593390efd717a04f2bc0203351774ef and 29 more

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