0x24d344a09479f8093e907ab9a6d22202cdacfef3

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 2026-04-22. Last updated 2026-04-27.

DeFi Exploit: Poloniex - 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: 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

Other addresses in this report: 0x6ce8c5ad1339fb9d7e40f0f4e234e7ca847163de, 0x6fdc04a1f47376b3b202ba1af90a5f78f544f18e, 0xd262b0ee6110e86088a627a492f9e67a721b29fd, 0x8e4a696068895a9f5dd93bb1edee985d6f6a0496, 0x0a5984f86200415894821bfefc1c1de036dbf9e7, 0x93f6344465e398de70c145c470bc28d46756ec4a, 0x9e3b8da544bbacb7a7f5284dc9c2aff111180efd, 0x5c2aeb0bc2f6597470698b3b31f606c74c5ec551, 0x4df469dead6ea63ab81c795493c56642ce4ba100

Poloniex 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 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.

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