0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 3 public crypto scam reports: Scam. First reported 2026-04-22. Last updated 2026-04-24.

@zachxbt: A suspicious address received 193 small withdrawals in a 1.5 hour period from Coinbase for 1.67M USDC total on June 23,

  • Scam type: Scam
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-24
  • Last updated: 2026-04-24

Crypto crime address reported by @zachxbt (ZachXBT crypto fraud investigator — hacks, scams, rugpulls with on-chain evidence). Message context: A suspicious address received 193 small withdrawals in a 1.5 hour period from Coinbase for 1.67M USDC total on June 23, 2025 and swapped all funds for ETH and deposited it to Tornado Cash. [0xf43622c9b9cdbb515eced56ac6a5ad60eaa6be6f](https://etherscan.io/advanced-filter?fadd=0xA9D1e08C7793af67e9d92fe308d5697FB81d3E43&tadd=0xf43622c9b9cdbb515eced56ac6a5ad60eaa6be6f&qt=1&ps=100&p=2)... Source: https://t.me/zachxbt/260

Bitcointalk Scam Report - General Scam

  • Scam type: Scam
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

Address reported in Bitcointalk scam accusations forum. Context: is is necro kicking, but I would like to add my 5 cents here. I got scammed recently and started following the trail. Here is a coinbase wallet address I found that accumulates lost of stollen money: 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43. Along the way I found a bunch of "intermediate&quot Source: https://bitcointalk.org/index.php?topic=5478625.0

Bitcointalk Scam Report - General Scam

  • Scam type: Scam
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

Address reported in Bitcointalk scam accusations forum. Context: is is necro kicking, but I would like to add my 5 cents here. I got scammed recently and started following the trail. Here is a coinbase wallet address I found that accumulates lost of stollen money: 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43. Along the way I found a bunch of "intermediate&quot Source: https://bitcointalk.org/index.php?topic=5478625.0

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