0x5bb5b6d41c3e5e41d9b9ed33d12f1537a1293d5f

Open Leverage2 exploit (2024-04-01) — attacker addresses

• Scam type: Hack
• Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
• Reported: 2026-10-15
• Last updated: 2026-10-16

Open Leverage2 exploit on BNB Chain, 2024-04-01. DeFiHackLabs summary: OpenLeverage - business logic flaw. Loss as recorded by DeFiHackLabs: ~234K. Addresses below are copied verbatim from the DeFiHackLabs proof-of-concept header for this incident, where they are explicitly labeled (attacker = attacker EOA; attack contract = contract deployed/used by the attacker): - 0x5bb5b6d41c3e5e41d9b9ed33d12f1537a1293d5f — labeled "attacker" (BNB Chain; https://bscscan.com/address/0x5bb5b6d41c3e5e41d9b9ed33d12f1537a1293d5f) Sources: https://github.com/SunWeb3Sec/DeF…

Ethereum Scam Addresses

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

Ethereum addresses labeled as scam, phishing, or fraud in public blockchain analysis.

Other addresses in this report: 0xa4fe92532e5e9244fc0a3731b245f74516bfdf33, 0x9b9817a95425bd96a796fe986adcc24669e1146c, 0xfb4d71c55642aa8169ac64a14e8b34f9676bc596, 0x309b2e48dcd784c4111f310c64d9bd790feeed6f, 0x02900c6c5af5dbeb72f68953e43c5a680526a7cf, 0x64120adbf1524bc1cc919afdaeb6fc76bcd42432, 0x49bff7b0afd697b50c9c7ba052dbfdaf73dcee25, 0xb987f83a8068c6f4167f7942e82d8f8dc1581c36, 0x6895a3558b765d8bd60a0c1617c0eab99e5c8574, 0x490f55a94b9584f861ba29c674ed87b98fdfa9ad, 0xdeaeb3de3efb7133400c8a9c636a1434a22263bf, 0xffbb557de61eb22b72f4dce0fc7dd9cc2c36c12e, 0x342d66fa1971fb16521aa98831fe3ac9d9513d3f, 0x1a5ba4038ec7463f1caaa50000baf240372d060c, 0xb59d04d9957c9e266dff5c4173d4d2324eb029ad, 0xf51e2c4174a3406f469f993850b33e80c470eef3, 0x4d3143a1259d673ab1aabcfd5d3825f362e5591f, 0xac2eeb78f25ac8f19e3097a9dbab102c27dffa8e, 0x58bc6ed1723a3455158d1013e89406cf4475f026, 0x6734a9f000af1901f50010429e83b91285c26c9b and 29 more

Eth Labels — hack addresses

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

Threat actor ETH address. Source: Ethereum address labels threat-actor dataset. Entities: Fake_Phishing163, Fake_Phishing194, Fake_Phishing105.

Other addresses in this report: 0x1aa5f86f86ac85635dc81c69d43282ae6f889238, 0x1e287a73b713fbb3cd92221a658ad25bdb66f228, 0x1e9700f76ad0a6faa1bc468c40ce88f545deeb84, 0x204e99673d9b35138171b07f062daf3bcece5085, 0x21b831ddd9e04d3a1f48b7bfc07b596f1e3d782f, 0x22eebd01e9d9a7d2bcd0a6a7ce2710e433f96ab0, 0x244c55fa91d035e8bcad1e9b7fb907fde0983abf, 0x247a26ac939c5c4e926d049e0d9adc1b237bdd92, 0x248799204cb0e053f83027cf930791853049beda, 0x24b6f12286d53c3fe2e9264485cf20b59be12162, 0x24bdce7e6e526586047ad557d1146772fa3051e4, 0x2574eb53b821cb7c52d57dd887c65200854f406d, 0x27c13a6f0aa017a926a6ba9333fc094a47610d56, 0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d, 0x29881b5850f3137a7d8fdc9af46a09ef458c1ac0, 0x2dfc6c3aae5d8bd9e61a886df055f55083448a6e, 0x2ee5663ceac6bac7b75d255c870f9e3cd45af1a5, 0x2f456ee4a5893261f0cb2fb9b2fa555dce8890ad, 0x309b2e48dcd784c4111f310c64d9bd790feeed6f, 0x30af0cfc3acd3dae86330944a710bd933e6303c1 and 28 more