0x40d76a78ddba2ea81fb0f9fba147a08bcfc2b866

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 2 public crypto scam reports: Hack, Scam. First reported 2026-04-24. Last updated 2026-04-27.

DeFi Exploit: SBI Crypto - 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: SBI Crypto - Rekt Date: 9/24/2025 Loss: $24,000,000 USD Tags: SBI Crypto, Mining, Rekt Summary: Japan's SBI Crypto was drained for $24 million by suspected North Korean hackers - six months after absorbing DMM Bitcoin's $308 million hack victims. Five chains hit, one week of silence until ZachXBT flagged it, only vague corporate fog since. Exploit/attacker addresses extracted from on-chain analysis and incident reports. Reference: https://rekt.news/sbi-crypto-rekt Source: https://de.fi/rekt-database

Other addresses in this report: 0x9f25779098c5632da2ec55d161c4e5f2afc4e0ec, 0xd2c8ede41fb84d18353a7abbcf6448f2e6b664e0

@zachxbt: On September 24, 2025 addresses linked to SBI Crypto saw ~$21M in suspicious outflows on Bitcoin, Ethereum, Litecoin, Do

  • Scam type: Scam
  • 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: On September 24, 2025 addresses linked to SBI Crypto saw ~$21M in suspicious outflows on Bitcoin, Ethereum, Litecoin, Doge, & Bitcoin Cash. The stolen funds were transferred to five instant exchanges and deposited to Tornado Cash. Interestingly several indicators share similiarities to other known DPRK attacks. SBI Crypto is a mining pool that's a subsidiary of SBI Group, a publicly traded comp... Source: https://t.me/zachxbt/278

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