Stablecoin freeze: Frozen by Tether (USDT) on 2021-07-13 (dates in UTC, read from the token contract).
This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 6 public crypto scam reports: Hack, Fraud. First reported 2026-04-22. Last updated 2026-10-16.
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-10-14
Last updated: 2026-10-16
ChainSwap incident as documented by rekt.news (https://rekt.news/chainswap-rekt). Incident date per rekt.news: 07/11/2021. Amount lost per rekt.news leaderboard: $4,400,000 (USD at time of incident). Addresses below are those the rekt.news article itself labels as attacker/exploiter/hacker addresses or attacker contracts (linked to block explorers), copied verbatim from the article: - 0xEda5066780dE29D00dfb54581A707ef6F52D8113 (Ethereum; explorer link in article: https://etherscan.io/address/0xEda5066780dE29D00dfb54581A707ef6F52D8113) — article context: "Attacker address:**…
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-27
Last updated: 2026-04-27
DeFi Exploit: ChainSwap - REKT Date: 07/11/2021 Loss: $4,400,000 USD Tags: ChainSwap, REKT Summary: As the demand for DeFi increases across chains, the bridges that join them turn into targets themselves. A chain is only as strong as its weakest link… Who will break next? Exploit/attacker addresses extracted from on-chain analysis and incident reports. Reference: https://rekt.news/chainswap-rekt Source: https://de.fi/rekt-database
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.
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-24
Last updated: 2026-04-24
Ethereum address '0xeda5066780de29d00dfb54581a707ef6f52d8113' tagged as 'ChainSwap Hacker' in Etherscan community labels. Part of the Forta Network phishing scams dataset — addresses confirmed involved in phishing, fake sites, or theft. Source: Forta Network / Etherscan.
Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
Reported: 2026-04-22
Last updated: 2026-04-22
This Ethereum address has been flagged on Etherscan with the label 'ChainSwap Hacker'. It is associated with fraudulent or malicious activity as identified by Etherscan's community reporting system.