- Scam type: Hack
- Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
- Reported: 2026-04-24
- Last updated: 2026-04-24
Crypto crime address reported by @zachxbt (ZachXBT crypto fraud investigator — hacks, scams, rugpulls with on-chain evidence). Message context: The project 'GANA Payment' was exploited a few hours ago for ~$3.1M+ on BSC Theft consolidation [0x2e8a8670b734e260cedbc6d5a05532264aae5c38](https://bscscan.com/address/0x2e8a8670b734e260cedbc6d5a05532264aae5c38) The attacker deposited 1140 BNB ($1.04M) to Tornado on BSC and bridged funds to Ethereum where another 346.8 ETH ($1.05M) was deposited to Tornado. 346 ETH ($1.046M) currently sits do... Source: https://t.me/zachxbt/289
Other addresses in this report: 0x2e8a8670b734e260cedbc6d5a05532264aae5c38