0x44870558ef468eaf3caef7c802945a6697ec30a5

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 2026-10-27. Last updated 2026-10-27.

Predict Fun user-account drain on BNB Chain (2026-10-27): about 261.6K USDT bridged to Ethereum via Relay and sent to Tornado Cash

  • Scam type: Hack
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Project or site name: Predict Fun
  • Incident date: 2026-10-27
  • Reported: 2026-10-27
  • Last updated: 2026-10-27

On 2026-10-27, between 05:31 and 06:06 UTC, USDT was drained from 19 Predict Fun user accounts on BNB Chain, sent to seven collector wallets, bridged to Ethereum with Relay and deposited into Tornado Cash. This report lists the seven collector wallets and seven Ethereum wallets. Project statement: Predict Fun says a small number of users had about 400,000 USDT taken from their wallets through unauthorized transfers, and that its API documentation site, hosted by a third-party provider, may have been compromised. It says it will fully reimburse affected users and publish a post-mortem. How it…

Other addresses in this report: 0x0299b21d5a285e3ee5505c12299b4e33d3bab102, 0xcd34891c7fc9299f86da30e4797232ae6f4f685c, 0xbe754caab768f114b1d610982dfe981e13fc83b8, 0x002c755b902dfc0fff94bb5ba05789d8ead8a2e4, 0x8b001d7378dbc19c1c62e39c0fc9ffad84182fba, 0x435f8c80de1190a96adf625532faab76b24fb2d4, 0x31383cec40efc929f293c4cf54e29219b70076e9, 0xd500a43442253a4b92a025f6604df2dd57d78e6f, 0x5b51e000f08eeaf34484ea6b7e16f536773fe4ee, 0x93b94f8db5655064f35b2cbc5b8e37e34443747c, 0x85cd3ee47307bcaf9e1ada4230cc7646e603d429, 0x294dc89990f70ddb3067b0a8c917413a3e8d7c13, 0x3c9f6411cd1fbefaf33397145514ed2bf662eef9

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