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Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 2 public crypto scam reports: State-sponsored hacking, Hack. First reported 2026-04-22. Last updated 2026-10-16.

DPRK/Lazarus Address - ByBit Exchange Hack - $1.5B (Feb 2025)

  • Scam type: State-sponsored hacking
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-22
  • Last updated: 2026-10-16

Cryptocurrency address attributed to Lazarus Group / TraderTraitor (North Korea state-sponsored). Incident: ByBit Exchange Hack - $1.5B (Feb 2025). Source: FBI PSA I-022625-PSA (2025-02-26). Used for sanctions evasion and theft proceeds laundering.

DPRK Lazarus Group - ByBit Exchange Hack

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

Address attributed to Lazarus Group / TraderTraitor in connection with the ByBit Exchange Hack - $1.5B (Feb 2025). Attribution source: FBI/DOJ public advisory. This address received or laundered stolen cryptocurrency from the ByBit Exchange Hack exploit.

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