0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 3 public crypto scam reports: Hack, Fraud. First reported 2026-04-22. Last updated 2026-10-18.

DeFi Exploit: Ronin Network (unaudited)

  • Scam type: Hack
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-27
  • Last updated: 2026-10-18

DeFi Exploit: Ronin NetworkUnaudited Loss: $624,000,000 USD Source: https://rekt.news/ronin-rekt Summary: **[Poly Network](https://rekt.news/polynetwork-rekt/) has been toppled from [the top spot.](https://rekt.news/leaderboard/)** ~$624M stolen from Ronin Network. _And nobody noticed for six days._ When they did eventually realise, the Ronin team [announced](https://twitter.com/Ronin_Network/status/1508828719711879168) that: > “We discovered the attack this morning after a report from a user being unable to withdraw 5k ETH from the bridge.” Exploit addresses identified from on-chain…

Other addresses in this report: 0x098b716b8aaf21512996dc57eb0615e2383e2f96, 0xc28fad5e8d5e0ce6a2eaf67b6687be5d58113e16, 0xe708f17240732bbfa1baa8513f66b665fbc7ce10, 0xed2c72ef1a552ddaec6dd1f5cddf0b59a8f37f82

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: 0xf591289e55010d067d9d60484172927d0cb72626, 0x0c9bc17a0ffe492b87c8aca26f446085c32a06b2, 0x3344e9ecc4a89c3b18c48d09ba48d821e7066619, 0x5a6a2c613b9b8379a67d81b880971ce20c411efb, 0x94a949c0ca3a319b893583aa3652e47b93260372, 0xc0a4e6d8e1442bbf5c145fe4863a6b4b30b4dfc1, 0x57c8d74a9d03736fb17e2ebe2f8b74085df9b366, 0x3621f3c4c99e52221974fd7f6d0dacc958b112d2, 0x1a83e0a1c25912b81395be1d79c80a0a07569c88, 0xa3f69eb712b8e1f9e5b2b4830e83071b45ff0a8a, 0x2a0606c76f4a6f68139258b658df2e9e38b89d30, 0x1f11d2b0b28da7ccc94fffbc3303a9f190d25f13, 0xa4201960252ee89cbf580d40e8749b0eba546adf, 0xa08433fbe32b40d86266f5dab06604971ad901c7, 0xe1b56d5cb722a8ae7c5b543397f6e9a33e8d4197, 0x100b0e73f642252754a811aeca52e2ac65269f60, 0x4785e47ae7061632c2782384da28b9f68a5647a3, 0x0bac2608b68749f9266ae73d3c49e32823c604cc, 0x20dc12b1d1721ee2fea0d0d22530518677a587b4, 0x46d19ee93309b607967f843a44049f667ccac0c6 and 29 more

Ronin Network 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 Ronin Network. Total stolen: $624,000,000 USD. Source: rekt.news (https://rekt.news/ronin-rekt). This address was used to receive or launder stolen funds from the Ronin Network protocol exploit.

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