This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 6 public crypto scam reports: Hack, Phishing, Scam, State-sponsored hacking. First reported 2026-04-22. Last updated 2026-10-16.
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-10-15
Last updated: 2026-10-16
ByBit incident covered by rekt.news (https://rekt.news/bybit-rekt); incident date per rekt.news: 2/21/2025. Amount lost per rekt.news leaderboard: $1,436,173,027 (USD at time of incident). The rekt.news article does not list attacker addresses itself; the addresses below were taken from sources the article links (security-firm posts on X / post-mortems), where they are explicitly labeled attacker/exploiter/hacker/drainer addresses: - 0xdd90071d52f20e85c89802e5dc1ec0a7b6475f92 (EVM) — source: https://x.com/i/status/1892963250385592345 — source wording: "ase stay tuned. Hacker’s addresses:…
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.
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-24
Last updated: 2026-04-24
Crypto crime address reported by @zachxbt (ZachXBT crypto fraud investigator — hacks, scams, rugpulls with on-chain evidence). Message context: If you are an exchange or service who follows my channel blacklist these addresses on all EVM chains: 0x47666fab8bd0ac7003bce3f5c3585383f09486e2 0xa4b2fd68593b6f34e51cb9edb66e71c1b4ab449e 0x36ed3c0213565530c35115d93a80f9c04d94e4cb 0x1542368a03ad1f03d96D51B414f4738961Cf4443 0xdD90071D52F20e85c89802e5Dc1eC0A7B6475f92... Source: https://t.me/zachxbt/214
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-22
Last updated: 2026-10-16
Cryptocurrency address attributed to Lazarus Group / TraderTraitor (North Korea state-sponsored). Incident: ByBit Exchange Hack - $1.5B (Feb 2025). Source: FBI PSA I-022625-PSA (2025-02-26). Used for sanctions evasion and theft proceeds laundering.
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-22
Last updated: 2026-04-22
Address attributed to Lazarus Group / TraderTraitor in connection with the ByBit Exchange Hack - $1.5B (Feb 2025). Attribution source: FBI/DOJ public advisory. This address received or laundered stolen cryptocurrency from the ByBit Exchange Hack exploit.