0xe9e7cea3dedca5984780bafc599bd69add087d56

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 3 public crypto scam reports: Hack, Scam. First reported 2026-04-22. Last updated 2026-04-27.

DeFi Exploit: Levyathan - REKT

  • Scam type: Hack
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-27
  • Last updated: 2026-04-27

DeFi Exploit: Levyathan - REKT Date: 07/30/2021 Loss: $1,500,000 USD Tags: Levyathan, REKT Summary: Levyathan Finance sank last week, along with its TVL of $1.5M. Basic errors lead to total destruction. Bad intentions or just raw incompetence? You decide. Exploit/attacker addresses extracted from on-chain analysis and incident reports. Reference: https://rekt.news/levyathan-rekt Source: https://de.fi/rekt-database

Other addresses in this report: 0x6cada45b257da674f1169b4e68a59765226fc9ae, 0x3b5d5bb99258990313d9d620bf5ffb68603cfff9, 0xf3381970372fca75270c0d67956fd8d6304377d7

DeFi Exploit: bEarn - REKT

  • Scam type: Hack
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-27
  • Last updated: 2026-04-27

DeFi Exploit: bEarn - REKT Date: 05/17/2021 Loss: $18,000,000 USD Tags: bEarn, REKT Summary: $18 million gone from bEarnFi. Has the hacker returned richer to their day job, or do they attack on weekends as they expect less attention? As we watch the rapid rise and fall of TVL on BSC, it becomes even more apparent that time is the most valuable audit of all. Exploit/attacker addresses extracted from on-chain analysis and incident reports. Reference: https://rekt.news/bearn-rekt Source: https://de.fi/rekt-database

Other addresses in this report: 0x7c9e73d4c71dae564d41f78d56439bb4ba87592f, 0x47f341d896b08daacb344d9021f955247e50d089

Bitcointalk Scam Report - General Scam

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

Address reported in Bitcointalk scam accusations forum. Context: your address 0xb410e3d622D1072eE3E1cc6cdc90120E657977F7 to scammers address 0x27feaafd9b46b74bee510a0a538615d2ff639871 was not a withdrawal but a call to the token contracts https://bscscan.com/token/0xe9e7cea3dedca5984780bafc599bd69add087d56#writeContract transferFrom function. The transferFrom fun Source: https://bitcointalk.org/index.php?topic=5425022.0

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