Stablecoin freeze: Frozen by Tether (USDT) on 2021-08-10 (dates in UTC, read from the token contract).
This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 7 public crypto scam reports: Hack, Fraud, Issuer freeze. First reported 2026-04-22. Last updated 2026-10-16.
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-10-14
Last updated: 2026-10-16
Poly Network incident as documented by rekt.news (https://rekt.news/polynetwork-rekt). Incident date per rekt.news: 08/10/2021. Amount lost per rekt.news leaderboard: $611,000,000 (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: - 0xc8a65fadf0e0ddaf421f28feab69bf6e2e589963 (Ethereum; explorer link in article: https://etherscan.io/address/0xc8a65fadf0e0ddaf421f28feab69bf6e2e589963) — article context: "Attacker ETH:**…
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-27
Last updated: 2026-04-27
DeFi Exploit: Poly NetworkUnaudited Loss: $611,000,000 USD Source: https://rekt.news/polynetwork-rekt Summary: **This is it rekt readers; the big one.** _$611 million dollars stolen._ That’s more than the [Mt Gox hack](https://www.bloomberg.com/news/articles/2014-02-28/mt-gox-exchange-files-for-bankruptcy). More than the GDP of several small countries. More than the entire rekt.news leaderboard added together. **The biggest cryptocurrency hack... _ever_.** > [Poly Network](https://twitter.com/PolyNetwork2/status/1425130017546149891) = rekt. Exploit addresses identified from on-chain analysis.…
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-26
Last updated: 2026-04-26
Cryptocurrency addresses with threat actor attribution from entity attribution data. Cross-platform correlation of Telegram, forum, and blockchain data.
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-24
Last updated: 2026-10-16
Ethereum address '0xc8a65fadf0e0ddaf421f28feab69bf6e2e589963' 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: 12997740. 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 Poly Network. Total stolen: $611,000,000 USD. Source: rekt.news (https://rekt.news/polynetwork-rekt). This address was used to receive or launder stolen funds from the Poly Network protocol exploit.