0x3c5c2f4bcec51a36494682f91dbc6ca7c63b514c

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 7 public crypto scam reports: Hack, Money laundering. First reported 2026-04-22. Last updated 2026-04-27.

DeFi Exploit: BitMartN/A

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

DeFi Exploit: BitMartN/A Loss: $196,000,000 USD Source: https://rekt.news/bitmart-rekt Summary: Is CeFi any safer than DeFi? **[BitMart](https://twitter.com/BitMartExchange), the self-proclaimed “ _Most Trusted Crypto Trading Platform_”, has lost ~$196M from two of its hot wallets on Ethereum and BSC.** The stolen assets _(mostly memecoins)_ total ~$100M on Ethereum and ~$96M on BSC. As news began to [circulate](https://twitter.com/peckshield/status/1467302620000043013), BitMart Telegram admins dismissed rumours as “ [_fake news_](https://twitter.com/pec…

Other addresses in this report: 0x6afb730976b2cf39e5ea7ce8a56c3597728e4e59, 0x4bb7d80282f5e0616705d7f832acfc59f89f7091, 0x951babdddbfbbba81bbbb7991a959d9815e80cc5, 0x39fb0dcd13945b835d47410ae0de7181d3edf270, 0x25fb126b6c6b5c8ef732b86822fa0f0024e16c61, 0x68b22215ff74e3606bd5e6c1de8c2d68180c85f7, 0x834321195283c5eafbc8a31b6a6926c9af416ee2, 0x8c128dba2cb66399341aa877315be1054be75da8

DeFi Exploit: Mixin NetworkN/A

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

DeFi Exploit: Mixin NetworkN/A Loss: $200,000,000 USD Source: https://rekt.news/mixin-rekt Summary: _What a way to start the week._ **This morning, Mixin Network [announced](https://twitter.com/MixinKernel/status/1706139175018529139) a loss of $200M... to an attack which had occurred on Saturday.** A few hours later, the Hong Kong-based project informed users via livestream that just 50% of their assets were guaranteed, [according](https://www.theblock.co/post/252716/mixin-network-founder-says-just-half-users-assets-are-safe-after-200-million-hack) to The Block. An english summary of the…

Other addresses in this report: 0xb5d631a74ad9c9efcf96d6e9e2fabcb75c67eafa, 0x3b5fb9d9da3546e9ce6e5aa3cceca14c8d20041e, 0x6c593a2378add4594df15eaa89bd32e0ad633216, 0x52e86988bd07447c596e9b0c7765f8500113104c

DeFi Exploit: DMM BitcoinN/A

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

DeFi Exploit: DMM BitcoinN/A Loss: $304,000,000 USD Source: https://rekt.news/dmm-rekt Summary: _Centralized Japanese crypto exchange DMM Bitcoin exploited for more than $304 million in Bitcoin, the biggest hack since Dec 2022 and one of the largest crypto hacks ever._ **[Initially reported by Whale Alert](https://x.com/whale_alert/status/1796394738402070590) as 4,502 BTC being transferred from an unknown wallet to an unknown new wallet.** [DMM confirmed shortly after](https://bitcoin.dmm.com/news/20240531_01) that the BTC was illegally leaked from their wallet. DMM has refrained from…

DeFi Exploit: SBF - MASK OFFN/A

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

DeFi Exploit: SBF - MASK OFFN/A Loss: $477,000,000 USD Source: https://rekt.news/sbf-mask-off Summary: [1) What](https://twitter.com/SBF_FTX/status/1591989554881658880) 2. The 3. ? **SBF’s [meltdown](https://rekt.news/ftx-yikes/) has gone from bad, to worse, to weird.** As Twitter crumbles, the disgraced former head of FTX is still [spinning](https://twitter.com/SBF_FTX/status/1592958061341474817) his story, repeating the same “shiboleths” \[sic\] while shirking responsibility for stealing customer funds. Exploit addresses identified from on-chain analysis. Source: https://de.fi/rekt-database…

Other addresses in this report: 0x59abf3837fa962d6853b4cc0a19513aa031fd32b, 0x97f991971a37d4ca58064e6a98fc563f03a71e5c

DeFi Exploit: ByBitN/A

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

DeFi Exploit: ByBitN/A Loss: $1,436,173,027 USD Source: https://rekt.news/bybit-rekt Summary: _$1.43 billion gone! The most financially devastating attack in crypto history just rewrote the record books and took the top spot on the [Rekt Leaderboard](https://rekt.news/leaderboard/)._ **Sophisticated hackers orchestrated a precision strike on the exchange, siphoning away 401,346 ETH ($1.11B), 90,375 stETH ($250.8M), 15,000 cmETH ($44M) and 8,000 mETH ($23.5M) in a matter of minutes.** The attackers executed a familiar front-end spoofing attack, deceiving multisig signers into authorizing what…

Other addresses in this report: 0x47666fab8bd0ac7003bce3f5c3585383f09486e2, 0xbf80907830e46317da2c1708a13a9f016e242f8a, 0xb61413c495fdad6114a7aa863a00b2e3c2894597, 0x1db92e2eebc8e0c075a02bea49a2935bcd2dfcf4

DeFi Exploit: The One That Got AwayN/A

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

DeFi Exploit: The One That Got AwayN/A Loss: $14,847,374,246 USD Source: https://rekt.news/the-one-that-got-away Summary: 61 12 17 59 11 Exploit addresses identified from on-chain analysis. Source: https://de.fi/rekt-database Data: https://rekt.news/leaderboard

Other addresses in this report: 0x6ba40be7af83bb634f09ef9008d01b4c5e6c1909

Sanctions — money_laundering addresses

  • Scam type: Money laundering
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

Government-designated sanctions address. Source: OFAC/ASO sanctions programs. Entities: TAREQ ALLA MOHAMMEDALI BARAAASI, Semenov Roman, Magomedov Khadzhi Murat Dalgatovich. Programs: Ronin Network - associated laundering addresses, ASO 44/21.

Other addresses in this report: 0x0980bde402cdd3ce4f62063afacfc25ce930fdc7, 0x0985de52896fc4c9a84d108f5582ec02fdf91605, 0x098818379282e962c01fd4a87fd89e117b848e44, 0x09b091492759737c03da9db7edf1cd6bcc3a9d91, 0x09909c850f0e3019a645e0530aa37798dba59eb1, 0x099218972a0f693151b54d09617f5b25ecdd187b, 0x09923e35f19687a524bbca7d42b92b6748534f25, 0x0994c18ed0c328f38d2c451b2a2e1ceb1ae6a812, 0x09970aec766b6f3223aca9111555e99dc50ff13a, 0x099ca2ced330cea3cdce7355150495ae750c9b4e, 0x09a379ef7218bcfd8913faa8b281ebc5a2e0bc04, 0x09a7cae366b24485bfdea01436bb264851af7456, 0x09a8a0a5cd6974b28ccea7aad99801b1d0d12a49, 0x09a8f8cba6ffcebc57e4a0ab9110f6bb774b4c97, 0x09ab0089e07dec0ba71153cd818c44bd29562129, 0x09ab1303d3ccaf5f018cd511146b07a240c70294, 0x09ac4b425ef1ebeadfe4999d9f99e89c99b5937b, 0x09ae0c4c34a09875660e681fe1890f3b35175151, 0x09ae3312caaa337c74e117f71a5d2a09ec77ad79, 0x09af99b655e39b0469782af86502694a1fbcf2be and 29 more

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