0xdb73eb484e7dea3785520d750eabef50a9b9ab33

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 4 public crypto scam reports: Hack, Phishing. First reported 2026-04-22. Last updated 2026-10-16.

Themis exploit (2023-06-28) — attacker addresses

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

Themis exploit on Arbitrum, 2023-06-28. DeFiHackLabs summary: Themis - Manipulation of prices using Flashloan. Loss as recorded by DeFiHackLabs: ~370K USD$. 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): - 0xdb73eb484e7dea3785520d750eabef50a9b9ab33 — labeled "attacker" (Arbitrum; https://arbiscan.io/address/0xdb73eb484e7dea3785520d750eabef50a9b9ab33) Sources: https://github.com/SunWeb…

Ethereum Exploit & Phishing Addresses

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-25
  • Last updated: 2026-04-25

Ethereum addresses labeled as phishing, hacking, or exploit-related in blockchain analysis. Includes ByBit exploit, WazirX exploit, Radiant Capital exploit, and other known DeFi attacks.

Other addresses in this report: 0x764c64b2a09b09acb100b80d8c505aa6a0302ef2, 0xbdd077f651ebe7f7b3ce16fe5f2b025be2969516, 0x5c978df5f8af72298fe1c2c8c2c05476a10f2539, 0xcfbd2326234ddb5f0eaea69313b864c3dff00008, 0x41df876ee930a76c8145758dcc9b6f53d4c153df, 0x05d3db345dd039673e2d0ce57e3da9ae4ce8e131, 0x63dc352ddfc17aa04edac47ce36e186c1e54b02c, 0x5f665476fc7760f176df764a56765bf6cae8ed31, 0x57ee1b8ed82191eb73a4fd923e33a71ecf2a552a, 0x2f508f882b2473d794ad4a11ed06420eec1ccdf0, 0x940362b46faf7df48af1c8989d809f50466b5fca, 0x1f639bea22de3e9760cca0db5925b8b5da4e2d70, 0xa5a023e052243b7cce34cbd4ba20180e8dea6ad6, 0xca4803f32f7002ea4ddd2cecfd6705ec68d05c9c, 0x90ca792206ed7ee9bc9da0d0df981fc5619f91fd, 0x17fa60e290166c3ad9ac426aa0502ba5ebc6f830, 0x0cc4bed1190019cb4be95e81fd4c4fc7cee600a4, 0x0290445d5f6f78452d4d70b49c267bd856fda636, 0x70077ce9ff7e775fb2899450fe5f155526f53104, 0x33a53bb5cff9f5fc3aac3d05af068e979779834b and 29 more

Ethereum Exploit & Phishing Addresses

  • Scam type: Phishing
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-25
  • Last updated: 2026-04-25

Ethereum addresses labeled as phishing, hacking, or exploit-related in blockchain analysis. Includes ByBit exploit, WazirX exploit, Radiant Capital exploit, and other known DeFi attacks.

Other addresses in this report: 0x764c64b2a09b09acb100b80d8c505aa6a0302ef2, 0xbdd077f651ebe7f7b3ce16fe5f2b025be2969516, 0x5c978df5f8af72298fe1c2c8c2c05476a10f2539, 0xcfbd2326234ddb5f0eaea69313b864c3dff00008, 0x41df876ee930a76c8145758dcc9b6f53d4c153df, 0x05d3db345dd039673e2d0ce57e3da9ae4ce8e131, 0x63dc352ddfc17aa04edac47ce36e186c1e54b02c, 0x5f665476fc7760f176df764a56765bf6cae8ed31, 0x57ee1b8ed82191eb73a4fd923e33a71ecf2a552a, 0x2f508f882b2473d794ad4a11ed06420eec1ccdf0, 0x940362b46faf7df48af1c8989d809f50466b5fca, 0x1f639bea22de3e9760cca0db5925b8b5da4e2d70, 0xa5a023e052243b7cce34cbd4ba20180e8dea6ad6, 0xca4803f32f7002ea4ddd2cecfd6705ec68d05c9c, 0x90ca792206ed7ee9bc9da0d0df981fc5619f91fd, 0x17fa60e290166c3ad9ac426aa0502ba5ebc6f830, 0x0cc4bed1190019cb4be95e81fd4c4fc7cee600a4, 0x0290445d5f6f78452d4d70b49c267bd856fda636, 0x70077ce9ff7e775fb2899450fe5f155526f53104, 0x33a53bb5cff9f5fc3aac3d05af068e979779834b and 29 more

Eth Labels — hack addresses

  • Scam type: Hack
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

Threat actor ETH address. Source: Ethereum address labels threat-actor dataset. Entities: Fake_Phishing158, Fake_Phishing134, Fake_Phishing5.

Other addresses in this report: 0xa0ec2733e8aef26dab0be9abfbacd9ef337740e3, 0xa146dffe1c304a8a3de74c460ffe8dc73e5ce6e1, 0xb00fcbb7e95809fa8c0d6133b054bb2848981745, 0xb078612c065be941ddaa49c9fd782cfbd8148f4f, 0xddea56e56aef4cff2f2d3ffed8ba317f70f3a113, 0xdeaeb3de3efb7133400c8a9c636a1434a22263bf, 0xe9e742f9dc9335c10f856f48e405c38dea77f30a, 0xea500c43992c6755a84b30172cf7ff51d7850ba8, 0xf68e63b08906c7709a870de9f2d0392986df6dee, 0xfb4d71c55642aa8169ac64a14e8b34f9676bc596, 0x64ea2f8c2d86e63c6e7c0e5af1e78a176074e56d, 0x102be4bccc2696c35fd5f5bfe54c1dfba416a741, 0x189cf534de3097c08b6beaf6eb2b9179dab122d1, 0x19066f7431df29a0910d287c8822936bb7d89e23, 0x2f3788f2396127061c46fc07bd0fcb91faace328, 0x39519c027b503f40867548fb0c890b11728faa8f, 0x4afcd19bb978eaf4f993814298504ed285df1181, 0x5351536145610aa448a8bf85ba97c71caf31909c, 0x5c978df5f8af72298fe1c2c8c2c05476a10f2539, 0x684083f312ac50f538cc4b634d85a2feafaab77a and 29 more

Report a crypto scam · How to report a crypto scam