0x701428525cbac59dae7af833f19d9c3aaa2a37cb

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 3 public crypto scam reports: Hack, Phishing. First reported 2026-04-24. Last updated 2026-10-16.

Deus DAO exploit — attacker addresses (rekt.news)

  • Scam type: Hack
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-10-14
  • Last updated: 2026-10-16

Deus DAO incident as documented by rekt.news (https://rekt.news/deus-dao-rekt-2). Incident date per rekt.news: 04/28/2022. Amount lost per rekt.news leaderboard: $13,400,000 (USD at time of incident). Addresses below are those the rekt.news article itself labels as attacker/exploiter/hacker addresses or attacker contracts (linked to block explorers), copied verbatim from the article: - 0x701428525cbac59dae7af833f19d9c3aaa2a37cb (Fantom; explorer link in article: https://ftmscan.com/address/0x701428525cbac59dae7af833f19d9c3aaa2a37cb) — article context: "TH, including the funds used to finance…

DeFi Exploit: Deus DAO - REKT 2

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

DeFi Exploit: Deus DAO - REKT 2 Date: 04/28/2022 Loss: $13,400,000 USD Tags: Deus DAO, Fantom, REKT Summary: Deus DAO double damage. In an unfortunate sequel to last month’s incident, the protocol has now lost a further $13.4M. How did the attacker bypass the new oracle? Exploit/attacker addresses extracted from on-chain analysis and incident reports. Reference: https://rekt.news/deus-dao-rekt-2 Source: https://de.fi/rekt-database

Other addresses in this report: 0x700a81265ea72f609eaf9d0f08356c94b1c5af52

Etherscan Flagged Address: DEUS Finance Exploiter 2

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-24
  • Last updated: 2026-04-24

Ethereum address '0x701428525cbac59dae7af833f19d9c3aaa2a37cb' is labelled by Etherscan community as 'DEUS Finance Exploiter 2'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

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