Reported crypto scam address
This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 2 public crypto scam reports: Hack, Money laundering. First reported 2026-04-22. Last updated 2026-04-24.
Ethereum smart contract '0xce9f93eb7f78fcb7e7d222c81f258535dc218d4b' identified as malicious: MultiSig Exploit 1. Source: Forta Network labelled-datasets malicious_smart_contracts — contracts used for scams, drainers, or exploits.
Government-designated sanctions address. Source: OFAC/ASO sanctions programs. Entities: Fake_Phishing3655, Fake_Phishing1168, Fake_Phishing1284.
Other addresses in this report: 0xce703f1e5beb125590b75e7b83fc583a0180ea30, 0xce78e435537ce3d491eb1c208f08bce67fcc74fa, 0xce7b9cef242dc38d7aec4dfa941f144a5ced7965, 0xce7cf36d9b8bcacd4c80024a10aadd8f7d1173a2, 0xce80a8d3922fe1f21812e2d1ddc1172f5326a72c, 0xce80ce10fa806f4aa8755ab92cd268c51d7fd867, 0xce82f4195c47110978099f86d2b33a8135f71974, 0xce83d198ffec2b58d65ec2e65d25e137c4652819, 0xce86e300cdae494cd27db6e684b8a3f0b05e829f, 0xce883742f0f39ba3d51b624fcc50d23668001850, 0xce88906100c145522be3a509683881241abb3c52, 0xce8a38032a7b34377804d3512fa6e3aefdea67fd, 0xce8e7257b640cf9eef096b188e1345e96c4a80d9, 0xce93febcfd2fad6c456bfe9b6d8ed2354ae3f197, 0xce941486281c03b5fdcbd48cdcbe9135dc7493a5, 0xce95a6b126710c8430f4393c7d09ca31cd8c7163, 0xce9b5ff07f47bacf0811bf0dae6580e4987dc2b7, 0xce9b84c5612beaa234ad0d9fa7d283293479510e, 0xce9e24dffdb3dc08efe33ad3db858576c3f27d5d, 0xce9e84a26ddb9e2283de164f7ed595e0d27e32b3 and 29 more