0x1d93c73d575b81a59ff55958afc38a2344e4f878

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 2 public crypto scam reports: Hack. First reported 2026-04-24. Last updated 2026-04-27.

DeFi Exploit: Nightmare on FTM Street

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

DeFi Exploit: Nightmare on FTM Street Date: 10/17/2023 Loss: $7,500,000 USD Tags: FTM, Phishing, REKT Summary: Halloween came early this year for the Fantom Foundation. $7.5M was drained from multiple associated addresses, though the Foundation states that only $550k of the losses were theirs. When did DeFi become ‘trust, don’t verify’? Exploit/attacker addresses extracted from on-chain analysis and incident reports. Reference: https://rekt.news/nightmare-ftm Source: https://de.fi/rekt-database

Other addresses in this report: 0x0b1f29df74a19c44745862ab018d925501fe9596, 0xdadc0421ee1b5426fca3db22f0a94a3bad5a329d, 0x2f4f1d2c5944dba74e107d1e8e90e7c1475f4001

@zachxbt: An unknown victim is suspected of being hacked by Lazarus Group on Tron for ~$3.1M on Feb 28, 2025.

  • Scam type: Hack
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-24
  • Last updated: 2026-04-24

Crypto crime address reported by @zachxbt (ZachXBT crypto fraud investigator — hacks, scams, rugpulls with on-chain evidence). Message context: An unknown victim is suspected of being hacked by Lazarus Group on Tron for ~$3.1M on Feb 28, 2025. Theft addresses [TYQ3455gFNeqyw3sqdcWuiARq4UTMqk4D4](https://tronscan.org/#/address/TYQ3455gFNeqyw3sqdcWuiARq4UTMqk4D4) [0xcced1276382f4dd0a6d0e73b07f43294733981ae](https://etherscan.io/txs?a=0xcced1276382f4dd0a6d0e73b07f43294733981ae&ps=100) The funds were bridged from Tron to Ethereum and ETH w... Source: https://t.me/zachxbt/230

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