0xafeebd0d51eac735a75b052e42a46a34f8eb9f51

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 2026-10-28. Last updated 2026-10-29.

Suspected mass wallet theft (27 Oct 2026): about $1.2M pulled from 100+ wallets on Ethereum and BNB Chain into one address, per Scam Sniffer

  • Scam type: Hack
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Project or site name: Multiple wallet holders (cause not yet public)
  • Incident date: 2026-10-27
  • Reported: 2026-10-28
  • Last updated: 2026-10-29

Scam Sniffer reported a suspected theft in which about $1.2M in USDT, USDC and ETH was pulled from more than 100 wallets into one address on Ethereum and BNB Chain in under four hours, and said all of it was then converted to ETH. This report lists that receiving address. On-chain: On Ethereum, 0xafeebd0d51eac735a75b052e42a46a34f8eb9f51 received about 474,204 USDT, 391,011 USDC and 51.19 ETH from 117 sending wallets between 16:48 and 19:50 UTC on 27 October. On BNB Chain the same address received about 215,108 BSC-USD and 2,526 USDC from 4 wallets between 17:04 and 20:00 UTC. The stablecoins…

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