This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 4 public crypto scam reports: Hack. First reported 2026-04-22. Last updated 2026-10-16.
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-10-14
Last updated: 2026-10-16
Poloniex incident as documented by rekt.news (https://rekt.news/poloniex-rekt). Incident date per rekt.news: 11/10/2023. Amount lost per rekt.news leaderboard: $126,000,000 (USD at time of incident). Addresses below are those the rekt.news article itself labels as attacker/exploiter/hacker addresses or attacker contracts (linked to block explorers), copied verbatim from the article: - 0x0a5984f86200415894821bfefc1c1de036dbf9e7 (Ethereum; explorer link in article: https://etherscan.io/address/0x0a5984f86200415894821bfefc1c1de036dbf9e7) — article context: "Main attacker address (ETH):…
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-10-14
Last updated: 2026-10-16
Poloniex incident as documented by rekt.news (https://rekt.news/poloniex-rekt). Incident date per rekt.news: 11/10/2023. Amount lost per rekt.news leaderboard: $126,000,000 (USD at time of incident). Addresses below are those the rekt.news article itself labels as attacker/exploiter/hacker addresses or attacker contracts (linked to block explorers), copied verbatim from the article: - 0x0a5984f86200415894821bfefc1c1de036dbf9e7 (Ethereum; explorer link in article: https://etherscan.io/address/0x0a5984f86200415894821bfefc1c1de036dbf9e7) — article context: "Main attacker address (ETH):…
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-27
Last updated: 2026-04-27
DeFi Exploit: Poloniex - REKT Date: 11/10/2023 Loss: $126,000,000 USD Tags: Poloniex, Justin Sun, CEX, REKT Summary: Nothing like a nine-figure exchange hack to cool the pump-induced euphoria. Poloniex had its hot wallets drained of $126M today. How deep do Justin Sun's pockets go? Exploit/attacker addresses extracted from on-chain analysis and incident reports. Reference: https://rekt.news/poloniex-rekt Source: https://de.fi/rekt-database
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-22
Last updated: 2026-04-22
Ethereum address belonging to the attacker who exploited Poloniex. Total stolen: $126,000,000 USD. Source: rekt.news (https://rekt.news/poloniex-rekt). This address was used to receive or launder stolen funds from the Poloniex protocol exploit.