0xba399a2580785a2ded740f5e30ec89fb3e617e6e

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 3 public crypto scam reports: Hack, Phishing. First reported 2026-04-24. Last updated 2026-10-16.

Team Finance exploit — attacker addresses (rekt.news)

  • Scam type: Hack
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-10-14
  • Last updated: 2026-10-16

Team Finance incident as documented by rekt.news (https://rekt.news/teamfinance-rekt). Incident date per rekt.news: 10/27/2022. Amount lost per rekt.news leaderboard: $15,800,000 (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: - 0x161cebb807ac181d5303a4ccec2fc580cc5899fd (Ethereum; explorer link in article: https://etherscan.io/address/0x161cebb807ac181d5303a4ccec2fc580cc5899fd) — article context: "Exploiter address 1:**…

Other addresses in this report: 0x161cebb807ac181d5303a4ccec2fc580cc5899fd, 0xcff07c4e6aa9e2fec04daaf5f41d1b10f3adadf4

DeFi Exploit: Team Finance - REKT

  • Scam type: Hack
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-27
  • Last updated: 2026-04-27

DeFi Exploit: Team Finance - REKT Date: 10/27/2022 Loss: $15,800,000 USD Tags: Team Finance, REKT Summary: There’s no $ in Team. Four projects got rugged through their shared anti-rug mechanism. $15.8M lost, and number 46 on the leaderboard. Go Team. Exploit/attacker addresses extracted from on-chain analysis and incident reports. Reference: https://rekt.news/teamfinance-rekt Source: https://de.fi/rekt-database

Other addresses in this report: 0xcff07c4e6aa9e2fec04daaf5f41d1b10f3adadf4, 0x161cebb807ac181d5303a4ccec2fc580cc5899fd

Etherscan Flagged Address: Team Finance Exploiter 2

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-24
  • Last updated: 2026-04-24

Ethereum address '0xba399a2580785a2ded740f5e30ec89fb3e617e6e' is labelled by Etherscan community as 'Team Finance Exploiter 2'. Flagged in the Etherscan phish/hack reporting system. Source: Forta Network labelled-datasets, Etherscan phish-hack-list.

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