0x75f2aba6a44580d7be2c4e42885d4a1917bffd46

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.

Transit Swap exploit — attacker addresses (rekt.news)

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

Transit Swap incident as documented by rekt.news (https://rekt.news/transit-swap-rekt). Incident date per rekt.news: 10/02/2022. Amount lost per rekt.news leaderboard: $21,200,000 (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: - 0x75f2aba6a44580d7be2c4e42885d4a1917bffd46 (Ethereum; explorer link in article: https://etherscan.io/address/0x75f2aba6a44580d7be2c4e42885d4a1917bffd46) — article context: "Exploiter’s address on ETH"…

DeFi Exploit: Transit Swap - 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: Transit Swap - REKT Date: 10/02/2022 Loss: $21,200,000 USD Tags: Transit Swap, REKT Summary: Transit Swap has lost $21M to a vulnerability in its swap contracts. The cooperation between multiple security teams led to 70% of funds being returned. But a protocol using live, unverified contracts is never a good look in DeFi. Exploit/attacker addresses extracted from on-chain analysis and incident reports. Reference: https://rekt.news/transit-swap-rekt Source: https://de.fi/rekt-database

Other addresses in this report: 0x0d5550d52428e7e3175bfc9550207e4ad3859b17, 0xd989f7b4320c6e69cea3d914444c19ab67d3a35e, 0xed1afc8c4604958c2f38a3408fa63b32e737c428

Etherscan Flagged Address: TransitSwap Exploiter

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

Ethereum address '0x75f2aba6a44580d7be2c4e42885d4a1917bffd46' is labelled by Etherscan community as 'TransitSwap Exploiter'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

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