0xeb31973e0febf3e3d7058234a5ebbae1ab4b8c23

DeFi Exploit: Kucoin - 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: Kucoin - REKT Date: 09/29/2020 Loss: $45,000,000 USD Tags: kucoin, epic, hack Summary: After what was described as an “unplanned movement of funds” on September 26th, Kucoin has reassured their users that all assets stolen in the hack will be returned and that Kucoin is fully insured for this scenario. Exploit/attacker addresses extracted from on-chain analysis and incident reports. Reference: https://rekt.news/epic-hack-homie Source: https://de.fi/rekt-database

Other addresses in this report: 0xf519e276958c3ef2dffd9b6b2d87d26859526505, 0x00600423c03ec4b46f9b8a28c66d42bdd1b19c36

Attributed Threat Actor Addresses

• Scam type: Fraud
• 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.

Other addresses in this report: 0x5a1d3f4ca78bc48584aca0cde69e98fa690eea53, 0x443953415e4f0370dc77abc01b545480e3ec9639, 0xc414618a1111674a34d7f1343d7325600b206940, 0x967225d736f839749c4f916b2e16f9ea11eb8039, 0xad714d12c93fafe770c1411447d2208fcd8717a4, 0x5165d24277cd063f5ac44efd447b27025e888f37, 0x947b7742c403f20e5faccdac5e092c943e7d0277, 0x1c4c0bf002c325a4cb03793b29f6adf5fafb5057, 0x67703f7d089f3ac7c8c13a18b2381cbd7ee3eded, 0xa4bc519603d0d1d7ed98388c7535f82ef2ae7b38, 0xa6faceb0e5de807b526db3fb613e398feda4cf4b, 0x84abea9c66d30d00549429f5f687e16708aa20c0, 0x383225692b92c829f5471320ef41a52680b294be, 0x0dffd343c2d3460a7ead2797a687304beb394ce0, 0xc9db5d64348505f56af09e869d0b6e6835f892a5, 0x6f4617a2b686e722fa7550caec775148c20b8626, 0x98e0bead17c8e7fb958c97f34127441c4c610640, 0x69a92b37659d1682e39a403a9a2ccedaef13b77c, 0xb458a1b0d526519a5f36efec4ccafff73d4e749c, 0xe87ee58a29e5c9f5f1906dfc02429405ef6f77bc and 29 more

Tether Frozen USDT-ERC20 Address

• Scam type: Issuer freeze
• Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
• Reported: 2026-04-24
• Last updated: 2026-10-16

Ethereum address '0xeb31973e0febf3e3d7058234a5ebbae1ab4b8c23' 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: 10937140. Source: Ethereum USDT contract AddedBlackList event (publicnode RPC).