0xca5bd8744c72712ae6b24d013ceb67e363ca46ac

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 2 public crypto scam reports: Hack. First reported 2026-04-25. Last updated 2026-04-25.

@peckshield: The demix for drift pre-exploit / setup is 0xca5bd8744c72712ae6b24d013ceb67e363ca46ac

  • Scam type: Hack
  • 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: The demix for drift pre-exploit / setup is 0xca5bd8744c72712ae6b24d013ceb67e363ca46ac 0x77dd is a key sweeper. Probably out of RU. Someone who buys seeds and sweeps them for loads of dust. It’s well documented. Every key they sweep is compromised, they use 7702 to facilitate the dust sweeping but it’s not the root cause of the loss. Either ways it’s not DPRK and certainly not associated with the... Source: https://t.me/peckshield/53002

@peckshield: I thought that Tornado processed the order within 2 hours. But I was wrong. It seems that in fact, this 0xCA5Bd8744c7271

  • Scam type: Hack
  • 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 thought that Tornado processed the order within 2 hours. But I was wrong. It seems that in fact, this 0xCA5Bd8744c72712Ae6B24D013CEb67E363ca46aC sent the funds to Tornado, after which part of these funds ended up at the 0x74390ab7a3A053cC23b9202f3C12AD0Fc3C86d0D with subsequent movement to 0xB702B033283522432c0Cc4013631b4d766a67483 and movement to 0x9beDB87B596BdFb882688F3B3Cf3c04700E4d8e1 with ... Source: https://t.me/peckshield/53005

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