- 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 Taiwanese crypto exchange 'BitoPro' was likely exploited for ~$11.5M on May 8, 2025. Hot wallets on Tron, Ethereum, Solana, Polygon, etc saw suspicious outflows where assets where market sold via DEX. The stolen funds were then deposited to Tornado or bridged to Bitcoin via Thorchain and deposited to Wasabi. BitoPro has yet to formally disclose the incident on X or Telegram and [told](http... Source: https://t.me/zachxbt/254
Other addresses in this report: 0x454cf3892a949c94569ab2663090ecdca811a6f0