0xf013406a0b1d544238083df0b93ad0d2cbe0f65f

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, Money laundering. First reported 2026-04-22. Last updated 2026-04-27.

DeFi Exploit: Yearn - 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: Yearn - REKT 2 Date: 04/13/2023 Loss: $11,400,000 USD Tags: Yearn, REKT Summary: rekt in prod… eventually. Over two years since its first leaderboard entry, Yearn has lost over $10M from an original iearn finance contract. As we wrote last time, no protocol is too big to fail. Who will be next? Exploit/attacker addresses extracted from on-chain analysis and incident reports. Reference: https://rekt.news/yearn2-rekt Source: https://de.fi/rekt-database

Other addresses in this report: 0xd90e2f925da726b50c4ed8d0fb90ad053324f31b, 0x16af29b7efbf019ef30aae9023a5140c012374a5, 0x5bac20beef31d0eccb369a33514831ed8e9cdfe0, 0x6f4a6262d06272c8b2e00ce75e76d84b9d6f6ab8, 0x83f798e925bcd4017eb265844fddabb448f1707d

High-Value Threat Actor Infrastructure

  • Scam type: Scam
  • Chain: Bitcoin
  • Reported: 2026-04-25
  • Last updated: 2026-04-25

Infrastructure and accounts associated with identified threat actors and high-value targets.

Other addresses in this report: bc1qfjlel740cg007s9rfxfj85335ft9tx0vlkx4xh, bc1qk5m5zsf5z27r7xl4jkasuk863k79wxzw8rgtd3, bc1q6l7ltgce0u5pdfpnjpudy68n9v364sxxldm7xk, 0x76130fd699cd7ab670c51e699e67d3eea4b8f8db, bc1q5u6aq4n6xuk7p5377mu4c8am990chfkulnl7j6, bc1q2f402v7lvhd4922sjywsqme59adjkadjxs9k9y, 0x289e9a4674663decee54f781aade5327304a32f8, bc1qk5fnu43pg8chrefryhktjxgf2r69aszqe3aawc, bc1qykwy52fwvec4tsrnwy2ewqt9wwpcs8wfhglddd, bc1qzgmr9ksc6sn5pxp5ntyhffhr597hwyhqnr2glx, bc1qq5lcv26l3tenlpzaw8uhxwu2ukx4tzxntsg9x9, bc1qvdktafz236pdcssfe7qdyea3k2c9emwsd8qnz4, bc1qfljx20kvx3tg8kfevrxl0ef34cr7g88fwhnxtn, bc1qh9eprfuyk54jwpl5ppm9744k5940s00vqg7967, bc1qwlqltma06ty5qgfetak460radgvjlwyljea0l5, bc1q49ewpdd638pg8sy47evuunlqv5p2sztkmf452l, bc1qccnk22g2v3lzer2m96yws8v3hvl6l6vfpca4g9, bc1q3n64z4dgxcafdqkuc6vh9wk95hpdwlsa9g0nlu, bc1q2gfrj3nmewxp4wq2fk66jl8nlx6qwm78ux0r3y, bc1qz3xweydpsc3gnru36rz0mm8gl3zkg4jgtvnpt6 and 29 more

Sanctions — money_laundering addresses

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

Government-designated sanctions address. Source: OFAC/ASO sanctions programs. Entities: Fake_Phishing401, Fake_Phishing4927, Scam: RHOC Token 11.

Other addresses in this report: 0xefcb803ee40512fc4075af17d27e7039cc9b9c95, 0xefcc4a941363d5c2c16037e8b6b895f5b56e095c, 0xefcca3809e4bd6ddd4dfd4035cca78c49d1847ea, 0xefcecd4104e10f5740abc8064d813e598febac1f, 0xefd082cc1b847614a446f724e12935ad0660ceac, 0xefd7b78e329c177835e5f55eddd8a70c5dc20694, 0xefdd858ed5c9df1b977784c3041140eea533b48c, 0xefdd89aade69a26cbf745663d9e798861b21efa7, 0xefe7157a5ae8db1158312950102c887c8e3d34d8, 0xefe777f528cc454428c5a7a480c19b06aca4b5f4, 0xefe9708dff609bde726b0efd6a731a78dc23a13b, 0xefe98765da3824ef4a5358ba798cec87c13d8c62, 0xefe9c99163cbcc58c1fabdbaa4e0565e5fce159e, 0xefeb307e6ed951f45d66a8456c41877760d54ac3, 0xefeb877645edd42f3207a15403b25cbc594716f3, 0xefeddec5de1aef4c70b264d7b56b6d479b3ba520, 0xefef14c36c1f2de2ca3772ba9539b6a58cfd562c, 0xeff58c33efdf42770942ee1c66648db97286c383, 0xeff7ac910c5406c7bdced176729a1c4d30481655, 0xf000ca9fbb684bfa2f5f8b36fdf222970fc93763 and 29 more

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