This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 5 public crypto scam reports: Hack, Phishing. First reported 2026-04-22. Last updated 2026-10-16.
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-10-14
Last updated: 2026-10-16
Moola Market incident as documented by rekt.news (https://rekt.news/moola-markets-rekt). Incident date per rekt.news: 10/19/2022. Amount lost per rekt.news leaderboard: $8,400,000 (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: - 0x95b5579b323ddc6cd290bd4da6e56ba019588efc (Celo; explorer link in article: https://celoscan.io/address/0x95b5579b323ddc6cd290bd4da6e56ba019588efc) — article context: "Attacker's address:…
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-27
Last updated: 2026-04-27
DeFi Exploit: Moola Market - REKT Date: 10/19/2022 Loss: $8,400,000 USD Tags: Moola Market, REKT Summary: Bear markets offer easy opportunities to market manipulators, who find it easier to move prices when liquidity is low. Lending protocol Moola Market is the latest to fall victim to a “highly profitable trading strategy”, and the first CELO protocol on the rekt.news leaderboard (#63). Exploit/attacker addresses extracted from on-chain analysis and incident reports. Reference: https://rekt.news/moola-markets-rekt Source: https://de.fi/rekt-database
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-25
Last updated: 2026-04-25
Ethereum addresses labeled as phishing, hacking, or exploit-related in blockchain analysis. Includes ByBit exploit, WazirX exploit, Radiant Capital exploit, and other known DeFi attacks.
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-25
Last updated: 2026-04-25
Ethereum addresses labeled as phishing, hacking, or exploit-related in blockchain analysis. Includes ByBit exploit, WazirX exploit, Radiant Capital exploit, and other known DeFi attacks.