Stablecoin freeze: Frozen by Tether (USDT) on 2023-07-08 (dates in UTC, read from the token contract).
This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 5 public crypto scam reports: Hack, Issuer freeze. First reported 2026-04-22. Last updated 2026-10-16.
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-27
Last updated: 2026-04-27
DeFi Exploit: Multichain - REKT 2 Date: 07/06/2023 Loss: $126,300,000 USD Tags: Multichain, Bridge, REKT Summary: Multi-rekt. Multichain was drained yesterday for a total of $126M of Fantom and Moonriver backing. The project has quite the record… How many more victims will lose out to these ‘experiments’? Exploit/attacker addresses extracted from on-chain analysis and incident reports. Reference: https://rekt.news/multichain-rekt2 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
Crypto crime address reported by @peckshield (PeckShield official — blockchain security and hack tracking). Message: These are the hacker addresses, all of them are fresh wallets 0x9d5765aE1c95c21d4Cc3b1d5BbA71bad3b012b68 0x622e5F32E9Ed5318D3A05eE2932fd3E118347bA0 0x418ed2554c010a0C63024D1Da3A93B4dc26E5bB7 0x027F1571ACA57354223276722DC7B572A5b05cD8 0x48BeAD89e696Ee93B04913cB0006f35adB844537 0xefEeF8E968a0dB92781ac7B3B7c821909eF10c88... Source: https://t.me/peckshield/35796
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-25
Last updated: 2026-04-25
Crypto crime address reported by @peckshield (PeckShield official — blockchain security and hack tracking). Message: I couldn't go to bed without watching this. https://etherscan.io/tx/0xbde33914368ca6d12f7a2b14115651337c291c08b179f37b140fc4bd10700c19 - what kind of transaction is this where the sender is the hacker address https://etherscan.io/address/0x9d5765ae1c95c21d4cc3b1d5bba71bad3b012b68#tokentxns but the transaction itself is initiated by georgiyxo.eth (https://etherscan.io/address/0x3c1cb7d4c0ce0dc72ed... Source: https://t.me/peckshield/35802
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-24
Last updated: 2026-10-16
Ethereum address '0x9d5765ae1c95c21d4cc3b1d5bba71bad3b012b68' has been frozen by Tether Limited on the USDT ERC20 contract. Frozen by Tether compliance in response to: sanctions violations, exchange hacks, ransomware, terrorist financing, or law enforcement requests. Block: 17647515. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-22
Last updated: 2026-04-22
Ethereum address belonging to the attacker who exploited Multichain. Total stolen: $126,300,000 USD. Source: rekt.news (https://rekt.news/multichain-rekt2). This address was used to receive or launder stolen funds from the Multichain protocol exploit.