0x3a58e3bdf4223041ef424293b8048ad88f265bf5

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 1 public crypto scam report: Hack. First reported 2026-04-25. Last updated 2026-04-25.

@peckshield: So, Gamma Exploiter sent 10x100ETH for Tornado.But were there many incoming transactions for Tornado at 10x100ETH over t

  • Scam type: Hack
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-25
  • Last updated: 2026-04-25

Crypto crime address reported by @peckshield (PeckShield official — blockchain security and hack tracking). Message: So, Gamma Exploiter sent 10x100ETH for Tornado.But were there many incoming transactions for Tornado at 10x100ETH over the last week? Such a multiple does not exist for the last week, except for the deposits made by Gamma Exploiter. Now let's look at the withdrawals from Tornado that were made over the last 7 days. The only address that received 999.6286ETH from Tornado (this is a multiple of 10x1... Source: https://t.me/peckshield/41195

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