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 2026-04-22. Last updated 2026-04-25.
Reddit r/ethereum scam report: At least 500Eth from the Cryptopia's hack is being tumbled through EtherDelta. User-reported crypto crime address. Source: reddit.com/r/ethereum/comments/braops/
Address reported in Bitcointalk scam accusations forum. Context: 21 (UTC), your automated bot actually sent 341,846.136535906640649419 new UTK tokens DIRECTLY to the Etherdelta smart contract: https://etherscan.io/token/0xdc9Ac3C20D1ed0B540dF9b1feDC10039Df13F99c?a=0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 Since "Multisender.app" did not use the proper Source: https://bitcointalk.org/index.php?topic=5301575.0