0xda9d65086a986624cbf71989118938f0cf9a0c68

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 3 public crypto scam reports: Hack. First reported 2026-04-25. Last updated 2026-10-16.

Amp Kashi exploit (2025-04-07) — attacker addresses

  • Scam type: Hack
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-10-15
  • Last updated: 2026-10-16

Amp Kashi exploit on EVM, 2025-04-07. DeFiHackLabs summary: AmpKashi - AMP Collateral Borrow Price Manipulation. Loss as recorded by DeFiHackLabs: 572.31 USDC. Addresses below are copied verbatim from the DeFiHackLabs proof-of-concept header for this incident, where they are explicitly labeled (attacker = attacker EOA; attack contract = contract deployed/used by the attacker): - 0xda9d65086a986624cbf71989118938f0cf9a0c68 — labeled "attacker" (EVM) - 0x7132492af58ab4c8787b381da997dfaeb3ca5f85 — labeled "attack contract" (EVM) Sources: https://github.com/S…

Other addresses in this report: 0x7132492af58ab4c8787b381da997dfaeb3ca5f85

@peckshield: It remains unclear who owns the original contract 0xab3EDb795006284Fc83E2cE008F67713D304D188 (creator 0xdA9d65086A986624

  • 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: It remains unclear who owns the original contract 0xab3EDb795006284Fc83E2cE008F67713D304D188 (creator 0xdA9d65086A986624cbf71989118938f0CF9a0c68), which SuperRare Exploiter showed interest in by creating Similarity Exact contract 0x84599511c2da0a3fdeea10bb4c3a5b277dec2ed1. And why the author of this original contract 0xab3EDb795006284Fc83E2cE008F67713D304D188 has very low confidentiality (made dep... Source: https://t.me/peckshield/49856

@peckshield: Address 0xda9d65086a986624cbf71989118938f0cf9a0c68 is related to address 0x2fb396a205992Ab85e90121f6E503d981e4cF6C1 (v

  • 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: Address 0xda9d65086a986624cbf71989118938f0cf9a0c68 is related to address 0x2fb396a205992Ab85e90121f6E503d981e4cF6C1 (vanyakot2201.eth). Address vanyakot2201.eth makes deposits to the same CEXs addresses as address 0xda9d65086a986624cbf71989118938f0cf9a0c68. Address vanyakot2201.eth belongs to a person who positions himself as a white hat (https://hey.xyz/u/vanyakot2201) His name is Ivan Strelnik... Source: https://t.me/peckshield/49873

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