0xf9d1f0b9532821dfb6fee8ca0734711c44f9225f

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: 0x5c9a9e460728e955a478c0213a4e80fe0bfe0c87, bc1q5mlp6g47pvp8l7uul3gq5rq73edg7vf2xc278t, 0xc8f69a9b46b235de8d0b77c355fff7994f1b090f, 0x4162178b78d6985480a308b2190ee5517460406d, 0x52e8e58192b06f0f3308f717cacf04c5814e6fe3, 0xa2d2aa626b09d6d4e4b13f7ffc5a88bd7ad36742, 0x25941dc771bb64514fc8abbce970307fb9d477e9, bc1q6fqwvq0rsm8s3faxzf2q9fslzpp8p59lf0s6d0, 0x1f05e584137af5bc5fdbdd3ce900a7c8638f3b81, 0x592b4da9671713080bd567e984bb7899cf2bebe2, 0x782b00ceaa3b13ea36044596eb4b33d1eb58bfdd, bc1q7v7mjq6njn7cm0cf25lvxcnaz4yp9s9f29gd7p, 0x06f8a8647633456653e79ae27ffd50c015adff61, 0xf740366cb77094ff0cb51770d0eaff58bf1697be, bc1q7jsumd2wwg83u4kvdlss8e9mef5deyx8h9ax9s, 0x1bf2302694b58eae6d7778ef44a1f1928bd77687, 0xd39e456c22eabf3ab0e58bdeea269927c65f6263, 0x1d49428c8d20fd5f22ef44de07d09612800b24ab, 0xf1074582136916a14b3590f5f963ed0807e57f35, 0x4337b71c61e117e3ee144a4c714db81772d02d4d 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_Phishing2813, Fake_Phishing4794, Fake_Phishing1610.

Other addresses in this report: 0xf9aa4feb7b58610bb638bc05cfce16549cbe4112, 0xf9ab04846cb73405e2a4ab24f9b66d6c54821043, 0xf9ae4f6b7bcebabc894430cd04382d256715775f, 0xf9b14517e630aacc5c9c9429cbe969aa61b3adc9, 0xf9b19663188c8c91d61d0116904605ba8a1452fa, 0xf9b60a9bfb3ea7152ad948edac574e38b767bd3f, 0xf9b6541b14f586459acdc6aec15dc2e12b8db09f, 0xf9b9b5440340123b21bff1ddafe1ad6feb9d6e7f, 0xf9bc56bdfec81aa1aa79bc02d2e70584e81cebd7, 0xf9bd51d756a3caf52348f2901b7eff9bd03398e7, 0xf9bd94c6f93c1fa5f38174c5e424721e1046af07, 0xf9c87dcf56598ce676fdda2febfdb3eb45e5007e, 0xf9c8c57fe9eaabc5dfef8a8d03ef308f2a28c91c, 0xf9caf2c6fb87e559062b50158bd0102b7a371c04, 0xf9d133dd9bc6b031da5da26cd8362ced8444a9eb, 0xf9d25eb4c75ed744596392cf89074afaa43614a8, 0xf9d8774230e55ece5358c2c1de4cf6881fc50e0f, 0xf9dc4422f9dedb279c125012fd5ba93a973e607e, 0xf9ddbfb9c5124eb553def5adc5edfe568a0dcfe0, 0xf9e1be233c5652e54db4fcf316ec1e6b73208f13 and 29 more

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