0x3a196410a0f5facd08fd7880a4b8551cd085c031

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 3 public crypto scam reports: Hack, Phishing. First reported 2026-04-24. Last updated 2026-10-16.

THORChain 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

THORChain incident as documented by rekt.news (https://rekt.news/thorchain-rekt). Incident date per rekt.news: 07/15/2021. Amount lost per rekt.news leaderboard: $5,000,000 (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: - 0x3a196410a0f5facd08fd7880a4b8551cd085c031 (Ethereum; explorer link in article: https://etherscan.io/address/0x3a196410a0f5facd08fd7880a4b8551cd085c031) — article context: "Attacker Wallet:**…

DeFi Exploit: THORChain - 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: THORChain - REKT Date: 07/15/2021 Loss: $5,000,000 USD Tags: THORChain, REKT Summary: Even the old gods cannot escape the exploits. As the cross-chain attacks continue, THORChain becomes the latest victim. $5 million lost. Exploit/attacker addresses extracted from on-chain analysis and incident reports. Reference: https://rekt.news/thorchain-rekt Source: https://de.fi/rekt-database

Other addresses in this report: 0x4a33862042d004d3fc45e284e1aafa05b48e3c9c, 0x4b713980d60b4994e0aa298a66805ec0d35ebc5a

Etherscan Flagged Address: THORChain Exploiter 2

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

Ethereum address '0x3a196410a0f5facd08fd7880a4b8551cd085c031' is labelled by Etherscan community as 'THORChain Exploiter 2'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

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