0x0d043128146654c7683fbf30ac98d7b2285ded00

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 6 public crypto scam reports: Hack, Phishing, Money laundering. First reported 2026-04-22. Last updated 2026-10-16.

Harmony Bridge exploit — attacker addresses (rekt.news)

  • Scam type: Hack
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-10-14
  • Last updated: 2026-10-16

Harmony Bridge incident as documented by rekt.news (https://rekt.news/harmony-rekt). Incident date per rekt.news: 06/23/2022. Amount lost per rekt.news leaderboard: $100,000,000 (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: - 0x0d043128146654c7683fbf30ac98d7b2285ded00 (Ethereum; explorer link in article: https://etherscan.io/address/0x0d043128146654c7683fbf30ac98d7b2285ded00) — article context: "Exploiter address:**…

Other addresses in this report: 0x9e91ae672e7f7330fc6b9bab9c259bd94cd08715

DeFi Exploit: Harmony Bridge - REKT

  • Scam type: Hack
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-27
  • Last updated: 2026-04-27

DeFi Exploit: Harmony Bridge - REKT Date: 06/23/2022 Loss: $100,000,000 USD Tags: Harmony Bridge, REKT Summary: Harmony has hit a bum note. To the tune of $100M. Were nine figures really secured by just two signatures? And is this the final encore for Harmony Network? Exploit/attacker addresses extracted from on-chain analysis and incident reports. Reference: https://rekt.news/harmony-rekt Source: https://de.fi/rekt-database

Other addresses in this report: 0xf845a7ee8477ad1fb4446651e548901a2635a915, 0x9e91ae672e7f7330fc6b9bab9c259bd94cd08715, 0x715cdda5e9ad30a0ced14940f9997ee611496de6, 0xf9fb1c508ff49f78b60d3a96dea99fa5d7f3a8a6, 0x58f4baccb411acef70a5f6dd174af7854fc48fa9, 0xfd53b1b4af84d59b20bf2c20ca89a6beeaa2c628, 0x812d8622c6f3c45959439e7ede3c580da06f8f25, 0x2dccdb493827e15a5dc8f8b72147e6c4a5620857

Crypto Scam Addresses from Telegram

  • Scam type: Phishing
  • Chain: Other
  • Reported: 2026-04-25
  • Last updated: 2026-04-25

Cryptocurrency scam and phishing addresses identified in Telegram channels, including pig butchering, drainer contracts, and romance scams.

Other addresses in this report: 0x72dec477748385cae58d30ec2f7accb549a68bc9, 0xcc4f3cd16e1db3596fbd05164f95d06ffe4f0d9e, twqtwiyte1jdedmr7qsam9svxaadlfk5yj, 0xbc8b7ff89eb2b73ecdd579f81424a3b582200808, 0x215a3cc4012b2ca2686289a351746bbca82e37ef, 0x4046e64b1cdcb177b2ca5c8d1ddd6f0799669251, 0xca26b15c3852e7e8dc05003304d1b588da5e042c, 0x978018faecd2cd22e5012629ed2ef5036f626785 and 41 more

Harmony Bridge Exploit — Attacker Address

  • Scam type: Hack
  • 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 Harmony Bridge. Total stolen: $100,000,000 USD. Source: rekt.news (https://rekt.news/harmony-rekt). This address was used to receive or launder stolen funds from the Harmony Bridge protocol exploit.

DPRK/Lazarus Address - Harmony Horizon Bridge - $100M (Jun 2022)

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

Cryptocurrency address attributed to Lazarus Group / TraderTraitor / APT38 (North Korea state-sponsored). Incident: Harmony Horizon Bridge - $100M (Jun 2022). Source: FBI attribution Jan 2023. Used for sanctions evasion and theft proceeds laundering.

DPRK Lazarus Group - Harmony Horizon Bridge

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

Address attributed to Lazarus Group / TraderTraitor / APT38 in connection with the Harmony Horizon Bridge - $100M (Jun 2022). Attribution source: FBI/DOJ public advisory. This address received or laundered stolen cryptocurrency from the Harmony Horizon Bridge exploit.

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