0xefeef8e968a0db92781ac7b3b7c821909ef10c88

Reported crypto scam address

Stablecoin freeze: Frozen by Circle (USDC) on 2023-07-07 (dates in UTC, read from the token contract).

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

DeFi Exploit: Multichain - REKT 2

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

DeFi Exploit: Multichain - REKT 2 Date: 07/06/2023 Loss: $126,300,000 USD Tags: Multichain, Bridge, REKT Summary: Multi-rekt. Multichain was drained yesterday for a total of $126M of Fantom and Moonriver backing. The project has quite the record… How many more victims will lose out to these ‘experiments’? Exploit/attacker addresses extracted from on-chain analysis and incident reports. Reference: https://rekt.news/multichain-rekt2 Source: https://de.fi/rekt-database

Other addresses in this report: 0x9d5765ae1c95c21d4cc3b1d5bba71bad3b012b68, 0x48bead89e696ee93b04913cb0006f35adb844537, 0x622e5f32e9ed5318d3a05ee2932fd3e118347ba0, 0x418ed2554c010a0c63024d1da3a93b4dc26e5bb7, 0x027f1571aca57354223276722dc7b572a5b05cd8

@peckshield: These are the hacker addresses, all of them are fresh wallets

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

Crypto crime address reported by @peckshield (PeckShield official — blockchain security and hack tracking). Message: These are the hacker addresses, all of them are fresh wallets 0x9d5765aE1c95c21d4Cc3b1d5BbA71bad3b012b68 0x622e5F32E9Ed5318D3A05eE2932fd3E118347bA0 0x418ed2554c010a0C63024D1Da3A93B4dc26E5bB7 0x027F1571ACA57354223276722DC7B572A5b05cD8 0x48BeAD89e696Ee93B04913cB0006f35adB844537 0xefEeF8E968a0dB92781ac7B3B7c821909eF10c88... Source: https://t.me/peckshield/35796

Multichain Exploit — Attacker Address

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

Ethereum address belonging to the attacker who exploited Multichain. Total stolen: $126,300,000 USD. Source: rekt.news (https://rekt.news/multichain-rekt2). This address was used to receive or launder stolen funds from the Multichain protocol exploit.

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