Stablecoin freeze: Previously frozen by Circle (USDC) on 2022-08-08, unfrozen on 2025-03-22; Previously frozen by Tether (USDT) on 2023-12-09, unfrozen on 2025-03-24 (dates in UTC, read from the token contract).
This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 8 public crypto scam reports: Hack, Fraud, Issuer freeze. First reported 2026-04-24. Last updated 2026-10-16.
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-27
Last updated: 2026-04-27
DeFi Exploit: Tornado Cash Governance - REKT Date: 05/20/2023 Loss: $750,000 USD Tags: Tornado Cash, Governance, REKT Summary: Cypherpunks strive to become ungovernable... but not like this. Tornado Cash's governance has been taken hostage via a trojan horse proposal. But now the hacker is proposing reversing the effects of their exploit. Hopefully this all turns out to be just a storm in a teacup. Exploit/attacker addresses extracted from on-chain analysis and incident reports. Reference: https://rekt.news/tornado-gov-rekt Source: https://de.fi/rekt-database
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-27
Last updated: 2026-04-27
DeFi Exploit: Zunami Protocol - REKT Date: 08/13/2023 Loss: $2,100,000 USD Tags: Zunami Protocol, REKT Summary: The Curve ecosystem can't catch a break... Yesterday, Zunami Protocol lost $2.1M to a price manipulation attack. Keeping DeFi safe is a constant game of cat-and-mouse, one that can’t always be won. Exploit/attacker addresses extracted from on-chain analysis and incident reports. Reference: https://rekt.news/zunami-protocol-rekt Source: https://de.fi/rekt-database
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-27
Last updated: 2026-04-27
DeFi Exploit: Onyx Protocol - REKT Date: 11/01/2023 Loss: $2,100,000 USD Tags: Onyx Protocol, Fork, REKT Summary: Compound fork Onyx Protocol lost $2.1M to a high-profile, well-known vulnerability on Tuesday. Many protocols have fallen victim to repeated vulnerabilities so far this year. Are devs paying attention? Exploit/attacker addresses extracted from on-chain analysis and incident reports. Reference: https://rekt.news/onyx-protocol-rekt Source: https://de.fi/rekt-database
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-27
Last updated: 2026-04-27
DeFi Exploit: Gamma Strategies - REKT Date: 01/04/2024 Loss: $4,500,000 USD Tags: Gamma Strategies, Arbitrum, REKT Summary: Gamma Strategies, an Arbitrum-based concentrated liquidity management protocol, was exploited for at least $4.5M, earlier today. Recently we wondered, "Can we do better this year?". So far, it’s not looking good. Exploit/attacker addresses extracted from on-chain analysis and incident reports. Reference: https://rekt.news/gamma-strategies-rekt Source: https://de.fi/rekt-database
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-27
Last updated: 2026-04-27
DeFi Exploit: Yearn - REKT 2 Date: 04/13/2023 Loss: $11,400,000 USD Tags: Yearn, REKT Summary: rekt in prod… eventually. Over two years since its first leaderboard entry, Yearn has lost over $10M from an original iearn finance contract. As we wrote last time, no protocol is too big to fail. Who will be next? Exploit/attacker addresses extracted from on-chain analysis and incident reports. Reference: https://rekt.news/yearn2-rekt Source: https://de.fi/rekt-database
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: 2026-04-25
Last updated: 2026-04-25
Crypto crime address reported by @peckshield (PeckShield official — blockchain security and hack tracking). Message: What connects the address Conic Finance Exploiter 3 to the previous two Conic Finance attacks today? No linking transactions were found at all. Conic Finance Exploiter 3 created contracts that have a different analogy. Hence, it was another hacker who learned of the attack today, learned of the vulnerability, picked the appropriate template for their contracts, secured their own privacy via Torn... Source: https://t.me/peckshield/36459
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-24
Last updated: 2026-10-16
Ethereum address '0xd90e2f925da726b50c4ed8d0fb90ad053324f31b' 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: 18749939. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).