0x99d314e6970b8d3db0dbe6f6e041cc904143400f

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 1 public crypto scam report: Hack. First reported 2026-11-03. Last updated 2026-11-03.

EU entity CEX theft update (3 Nov 2026): ZachXBT says total reaches $133M+ and names four more theft addresses

  • Scam type: Hack
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Incident date: 2026-11-01
  • Reported: 2026-11-03
  • Last updated: 2026-11-03

Follow-up to the earlier BlockintAI report on this incident: https://blockint.ai/c3?report=bf4d7b94-3681-4c6b-a7d4-19129f006b70 ZachXBT says he identified an additional $27M+ of centralized-exchange withdrawals by the illicit actor, bringing the total for the incident to $133M+ (Telegram, 3 November 2026, 07:31 UTC). ZachXBT says a portion of these withdrawals happened after his initial disclosure. ZachXBT says his working theory is that a large financial institution in Western Europe was exploited and that it is being covered up, and that the lack of a proper incident disclosure let $30M+ be…

Other addresses in this report: 0x5cf70edce65847ef989933c3072fb0e7f335abc1, 0xe378cdccb369a64a0190577787ef61ca2eefa6b2, 0x3e6c3d135ca8f8be793e5fe1715ce6c057d140f2
Linked reports: EU entity suspected of losing $106M+ from exchange accounts on 1 Nov 2026, ZachXBT says: theft and laundering wallets

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