blockintAI › Scam reports › 0x35fe…45ca0x35febc10112302e0d69f35f42cce85816f8745ca Reported crypto scam address
This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 4 public crypto scam reports: Phishing, Hack. First reported 2026-04-22. Last updated 2026-04-25.
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: 0x489a8756c18c0b8b24ec2a2b9ff3d4d447f79bec , 0x0cffef1c95e280abc2ff1c44693eee19de921093 , 0x28d990a4374aecaaf3db200c1b96d68215c3fc1f , 0xf36dd342a1d1c63aaddf9a95226349e527917ff3 , 0x6863869b9d138e5bbef0ab565228648718d0b6c4 , 0x4066cad8fde97a6182ca24841615955a2c7f9362 , 0x1957a4c3d2edcb893c9b85833a417ea035d3aed7 , 0xfae288c79c337e7f55db70abe85d39b59ed130ea , 0x1bb0970508316dc735329752a4581e0a4babc6b4 , 0x1512fcb09463a61862b73ec09b9b354af1790268 , 0x4483b0ed13043282774233076fe4c621dd18ce6d , 0x9ef42873ae015aa3da0c4354aef94a18d2b3407b , 0x9c7db0dfe1a8a8b4ba2a10ecaf3b257448e45cc7 , 0xc407fe2b691dd9b7c3dc6f4ef34c9ceb084d136b , 0xb8343bcc0256aa2d11022f12941c40c9822b6afb , 0x2290937a4498c96effb87b8371a33d108f8d433f , 0x8a4f03ca00400795119934c2ed458d8dd74a1dad , 0xd5b58cf7813c1edc412367b97876bd400ea5c489 , 0xf03afb1c6a11a7e370920ad42e6ee735dbedf0b1 , 0x9f232a0c25794d0a3a9bf7d4f7637f4093aaba59 and 29 more
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: 0x489a8756c18c0b8b24ec2a2b9ff3d4d447f79bec , 0x0cffef1c95e280abc2ff1c44693eee19de921093 , 0x28d990a4374aecaaf3db200c1b96d68215c3fc1f , 0xf36dd342a1d1c63aaddf9a95226349e527917ff3 , 0x6863869b9d138e5bbef0ab565228648718d0b6c4 , 0x4066cad8fde97a6182ca24841615955a2c7f9362 , 0x1957a4c3d2edcb893c9b85833a417ea035d3aed7 , 0xfae288c79c337e7f55db70abe85d39b59ed130ea , 0x1bb0970508316dc735329752a4581e0a4babc6b4 , 0x1512fcb09463a61862b73ec09b9b354af1790268 , 0x4483b0ed13043282774233076fe4c621dd18ce6d , 0x9ef42873ae015aa3da0c4354aef94a18d2b3407b , 0x9c7db0dfe1a8a8b4ba2a10ecaf3b257448e45cc7 , 0xc407fe2b691dd9b7c3dc6f4ef34c9ceb084d136b , 0xb8343bcc0256aa2d11022f12941c40c9822b6afb , 0x2290937a4498c96effb87b8371a33d108f8d433f , 0x8a4f03ca00400795119934c2ed458d8dd74a1dad , 0xd5b58cf7813c1edc412367b97876bd400ea5c489 , 0xf03afb1c6a11a7e370920ad42e6ee735dbedf0b1 , 0x9f232a0c25794d0a3a9bf7d4f7637f4093aaba59 and 29 more
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: Looks like the Indian crypto exchange WazirX was [potentially hacked for $230M+ ](https://x.com/cyversalerts/status/1813834131165286464) Primary theft address [0x04b21735E93Fa3f8df70e2Da89e6922616891a88](https://zapper.xyz/bundle/0x04b21735e93fa3f8df70e2da89e6922616891a88,0x35febc10112302e0d69f35f42cce85816f8745ca,0x90ca792206ed7ee9bc9da0d0df981fc5619f91fd,0x361384e2761150170d349924a28d965f0dd3f0... Source: https://t.me/zachxbt/143
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: uniBTC Exploiter 24, uniBTC Exploiter 21, WazirX Exploiter 27.
Other addresses in this report: 0xff4e34e8ff21b30f82c0b46389064801e49997ab , 0x680910cf5fc9969a25fd57e7896a14ff1e55f36b , 0xa57eda20be51ae07df3c8b92494c974a92cf8956 , 0x0629b1048298ae9deff0f4100a31967fb3f98962 , 0x8b75e47976c3c500d0148463931717001f620887 , 0x961a19d16db31add5e257bc3d73b403ee0d3680e , 0x97a05becc2e7891d07f382457cd5d57fd242e4e8 , 0x273589ca3713e7becf42069f9fb3f0c164ce850a , 0x3b58192943ee6f9ae92d54dd1ef378cfd519862a , 0x62afdd1bd84f6b152572404be90679ae58eb4862 , 0x6c8ec8f14be7c01672d31cfa5f2cefeab2562b50 , 0x764c64b2a09b09acb100b80d8c505aa6a0302ef2 , 0xd12f6e0fa7fbf4e3a1c7996e3f0dd26ab9031a60 , 0x0290445d5f6f78452d4d70b49c267bd856fda636 , 0x0cc4bed1190019cb4be95e81fd4c4fc7cee600a4 , 0x1e1d02d663228e5d47f1de64030b39632a3b787d , 0x4d0f57689843c32a53668c8d69ddd65f7a490965 , 0x5f2f99f21181d8668ec6e2e761704d9c383f989a , 0x7d522f67268f1c46d888fe083aaa86f784b9d082 , 0x959a90a6b88d19184ac7c46dfe43ff2968b12bd2 and 29 more
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