0x102be4bccc2696c35fd5f5bfe54c1dfba416a741

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 5 public crypto scam reports: Hack, Phishing. First reported 2026-04-22. Last updated 2026-10-16.

Jimbo's Protocol 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

Jimbo's Protocol incident as documented by rekt.news (https://rekt.news/jimbo-rekt). Incident date per rekt.news: 05/28/2023. Amount lost per rekt.news leaderboard: $7,500,000 (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: - 0x102be4bccc2696c35fd5f5bfe54c1dfba416a741 (Arbitrum; explorer link in article: https://arbiscan.io/address/0x102be4bccc2696c35fd5f5bfe54c1dfba416a741) — article context: "Attacker’s address:…

Other addresses in this report: 0x5f3591e2921d5c9291f5b224e909ab978a22ba7e

DeFi Exploit: Jimbo's Protocol - 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: Jimbo's Protocol - REKT Date: 05/28/2023 Loss: $7,500,000 USD Tags: Jimbo's Protocol, Arbitrum, REKT Summary: Jimbo’s Protocol was hit with a flash loan attack in the early hours of Sunday, losing $7.5M. The team have sent the attacker an ultimatum. But for now, Jimbo is stuck in limbo. Exploit/attacker addresses extracted from on-chain analysis and incident reports. Reference: https://rekt.news/jimbo-rekt Source: https://de.fi/rekt-database

Other addresses in this report: 0x271944d9d8ca831f7c0dbcb20c4ee482376d6de7, 0x5f3591e2921d5c9291f5b224e909ab978a22ba7e

Ethereum Exploit & Phishing Addresses

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-25
  • Last updated: 2026-04-25

Ethereum addresses labeled as phishing, hacking, or exploit-related in blockchain analysis. Includes ByBit exploit, WazirX exploit, Radiant Capital exploit, and other known DeFi attacks.

Other addresses in this report: 0xeb0baa3a556586192590cad296b1e48df62a8549, 0x7d522f67268f1c46d888fe083aaa86f784b9d082, 0x2d3103c8fdd9d9411e24f555fdad6b22f29f613a, 0x24c0774663809147e93fe6660554587d475349b4, 0xb72334cb9d0b614d30c4c60e2bd12ff5ed03c305, 0x40e98feeebad7ddb0f0534ccaa617427ea10187e, 0xf26e64ef4300ca027d2ffedd7d765d7a3906091c, 0xef15b99d9d748bd7021906429565027eb5fb5169, 0x4fbc89a8afba721d921df4e91a7560dd6217f16d, 0xa57eda20be51ae07df3c8b92494c974a92cf8956, 0x83c7678492d623fb98834f0fbcb2e7b7f5af8950, 0x70ea8c85608bee0b18fb5c547b95f28335d63eea, 0x274011ae1a0fc9b6349ff753f8e2e00367d8dcc6, 0x33ddb7c2f24409409a6ca025b04fdfa3ed9e27a3, 0x057a3b930702c30e73c309b38a39fd54b468fd83, 0xac5b4e1d9c2f6c103cb381d5b8f02dda3ad3342f, 0x39519c027b503f40867548fb0c890b11728faa8f, 0x62ec5ae5caf35667cc624e3843426ddb5a877bab, 0x5af75eab6bec227657fa3e749a8bfd55f02e4b1d, 0xd508be16c347aeeaee0522e1350b7b7daf7e9bcc and 29 more

Ethereum Exploit & Phishing Addresses

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-25
  • Last updated: 2026-04-25

Ethereum addresses labeled as phishing, hacking, or exploit-related in blockchain analysis. Includes ByBit exploit, WazirX exploit, Radiant Capital exploit, and other known DeFi attacks.

Other addresses in this report: 0xeb0baa3a556586192590cad296b1e48df62a8549, 0x7d522f67268f1c46d888fe083aaa86f784b9d082, 0x2d3103c8fdd9d9411e24f555fdad6b22f29f613a, 0x24c0774663809147e93fe6660554587d475349b4, 0xb72334cb9d0b614d30c4c60e2bd12ff5ed03c305, 0x40e98feeebad7ddb0f0534ccaa617427ea10187e, 0xf26e64ef4300ca027d2ffedd7d765d7a3906091c, 0xef15b99d9d748bd7021906429565027eb5fb5169, 0x4fbc89a8afba721d921df4e91a7560dd6217f16d, 0xa57eda20be51ae07df3c8b92494c974a92cf8956, 0x83c7678492d623fb98834f0fbcb2e7b7f5af8950, 0x70ea8c85608bee0b18fb5c547b95f28335d63eea, 0x274011ae1a0fc9b6349ff753f8e2e00367d8dcc6, 0x33ddb7c2f24409409a6ca025b04fdfa3ed9e27a3, 0x057a3b930702c30e73c309b38a39fd54b468fd83, 0xac5b4e1d9c2f6c103cb381d5b8f02dda3ad3342f, 0x39519c027b503f40867548fb0c890b11728faa8f, 0x62ec5ae5caf35667cc624e3843426ddb5a877bab, 0x5af75eab6bec227657fa3e749a8bfd55f02e4b1d, 0xd508be16c347aeeaee0522e1350b7b7daf7e9bcc and 29 more

Eth Labels — hack addresses

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

Threat actor ETH address. Source: Ethereum address labels threat-actor dataset. Entities: Fake_Phishing158, Fake_Phishing134, Fake_Phishing5.

Other addresses in this report: 0xa0ec2733e8aef26dab0be9abfbacd9ef337740e3, 0xa146dffe1c304a8a3de74c460ffe8dc73e5ce6e1, 0xb00fcbb7e95809fa8c0d6133b054bb2848981745, 0xb078612c065be941ddaa49c9fd782cfbd8148f4f, 0xddea56e56aef4cff2f2d3ffed8ba317f70f3a113, 0xdeaeb3de3efb7133400c8a9c636a1434a22263bf, 0xe9e742f9dc9335c10f856f48e405c38dea77f30a, 0xea500c43992c6755a84b30172cf7ff51d7850ba8, 0xf68e63b08906c7709a870de9f2d0392986df6dee, 0xfb4d71c55642aa8169ac64a14e8b34f9676bc596, 0x64ea2f8c2d86e63c6e7c0e5af1e78a176074e56d, 0x189cf534de3097c08b6beaf6eb2b9179dab122d1, 0x19066f7431df29a0910d287c8822936bb7d89e23, 0x2f3788f2396127061c46fc07bd0fcb91faace328, 0x39519c027b503f40867548fb0c890b11728faa8f, 0x4afcd19bb978eaf4f993814298504ed285df1181, 0x5351536145610aa448a8bf85ba97c71caf31909c, 0x5c978df5f8af72298fe1c2c8c2c05476a10f2539, 0x684083f312ac50f538cc4b634d85a2feafaab77a, 0x826b180cd3d6fd0a646875f920bb2cf52b7f0b0b and 29 more

Report a crypto scam · How to report a crypto scam