bc1qepc70u3u476vgvg3hfcwjgu4mecxe2uchs4lag

Reported crypto scam address

This Bitcoin address was named in 1 public crypto scam report: Hack. First reported 2026-10-30. Last updated 2026-10-30.

Binance hot wallet drain (29 Oct 2026) follow-up: 18,270.2 BTC that moved from the Binance hot wallet in the incident window, in 19 unspent outputs

  • Scam type: Hack
  • Chain: Bitcoin
  • Project or site name: Binance
  • Incident date: 2026-10-29
  • Reported: 2026-10-30
  • Last updated: 2026-10-30

Follow-up to the BlockintAI Binance hot wallet drain reports (https://blockint.ai/c3?report=cad68b7e-53fd-4072-b113-30196922d5e0, https://blockint.ai/c3?report=b6debab5-a058-4076-9223-31b7c81349dc) and the BlockintAI commingling report (https://blockint.ai/c3?report=a332b48a-4e85-4729-b19d-44d8cef8b974). It files the Bitcoin wallets holding 18,270.2 BTC that moved from the Binance hot wallet in the incident window on 29 October 2026, and the pass-through wallets between them. Binance has not confirmed that BTC was affected. Binance says, in its Security Incident Update of 30 October 2026…

Other addresses in this report: bc1q0mtc2f5agpkvlq6hhahmfr3hlr55kyfjhl2mnm, bc1q0ts8gaf9ht0rr4u02hr56f8thndqsc4kmkmfv3, bc1qs3aej5tmcdz0vctz8y9rjcxtxg8v5385577s56, bc1qxrxujwxfnvz040jw76d26zhjdg5jura7hs968s, bc1qjwdw6vrzq4vf6hckutvx4ucj86awwv99mxnz7w, bc1qnq6jj9jmlf3945m3l8s0kxnqehrsga300k8t3s, bc1q2wvz0kcsn4hqmajwtey30ud27fl25w8pveznn6, bc1qm2j6v3247khlwzxl7p9vqnfkghcllyhv9wjaat, bc1qdfhmlrdvg4tm87zjl0vyf0xflp5ql50q3g88gw, bc1qalwnl7dtaa73fsq5tyn0ghfy3fgfpqkt69tca8, bc1qg3nrzpuvq2pxqx74tcrywr09dc208ze96n3t53, bc1qz8hdwv8gmml0u96dsvnzsagz6krjyzxmgxupdp, bc1qf5cyvv9w50tx9xx9s3xwsne0z87wvjj9l8a35u, bc1q63qrfrpsg5hh0zzn3kp2xx9vljl7dq7tatsjxp, bc1qs6xnmhar38z44g2za93pv8ygdcwurrh8l87w3v, bc1qm8v88m5fy6kuq9myva2eemwycxqd3e0zcrs2l8, bc1q42flhayrzy3zh8lkyevw8qcjduurt9a35wlsyx, bc1qrg025e2pgx0rwya2kpgtj30972p64jt0hn6zyt, bc1qxg0l4p6xc50zuv9cl5f0l0wmaxjpg8wcy7s9ra, bc1q66l8z9htj4cd7pf8nnlc6mrxyssudm6hyg7a2a
See more (9)bc1q96qkjsye5qruf9yksqdqg09lzdmur7wau2ga6u, bc1qdyy9q2lrnn5qh3ju996pgt95eesvc38lppdewn, bc1qhuq4genel5cuj00p7ggn30dwnzzjsw8mz3z2je, bc1qk8kpt0suefus8zz3fp78w8993frc5x97w423wl, bc1qn43ejagzgxgle394ynmv5sv3f9ydc48qme7t02, bc1qrsrh56k4rpal88w0xpjuul0m78ud62akcwue5e, bc1qsmvvvvya6ak2gmsjcxc06ns7yrsx7q4x492vf2, bc1qt8mrl9uchasf7pqhwlz6ezm9g44x7xj0vs6zqz, bc1qvws6kh5vjf7apg7f82wd5av8w2gmfj2zxkm8jc
Linked reports: Binance hot wallet drain (29 Oct 2026): EIP-7702 takeover of Binance 14, Tornado-funded attacker, collector 0x5227f603…2f8c and frozen funds, Binance hot wallet drain (29 Oct 2026), follow-up: 28 more attacker wallets on Ethereum, Avalanche and Tron, Binance and Bitget hacks: commingling wallet and linked wallets on Tron, Ethereum, Bitcoin, XRP, Avalanche, OP, Polygon and Base (30 Oct 2026)

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