Crypto scam reports

Search community and official reports of crypto scams: wallet addresses, scam websites, pig-butchering and investment fraud, phishing, hacks and sanctions designations. Every reported address and website has its own page. Reporting a scam is free and needs no account.

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Newest reports

• bc1q0m…2mnm: Binance hot wallet drain (29 Oct 2026) follow-up: 18,270.2 BTC that moved from the Binance hot wallet in the incident window… · Hack · 2026-10-30
• 0x1510…feb7: Binance and Bitget hacks: commingling wallet and linked wallets on Tron, Ethereum, Bitcoin, XRP, Avalanche, OP, Polygon and… · Hack · 2026-10-30
• 0x5c23…a4fc: Binance hot wallet drain (29 Oct 2026), follow-up: 28 more attacker wallets on Ethereum, Avalanche and Tron · Hack · 2026-10-30
• 0x3f99…fc18: Polymarket frontend drain via compromised DebugBear script (29 Oct 2026): about $2.7M lost per DeFiLlama, paid out in POL to… · Hack · 2026-10-30
• 0x5227…2f8c: Binance hot wallet drain (29 Oct 2026): EIP-7702 takeover of Binance 14, Tornado-funded attacker, collector 0x5227f603…2f8c… · Hack · 2026-10-29
• 0x7e6b…b187: Ledger/CryptoBilis wallet drain follow-up (29 Oct 2026): 2,000.2 ETH sent to Tornado Cash through two new Ethereum wallets and… · Hack · 2026-10-29
• 0xf09d…7805: Fence Finance TranchePool exploit follow-up (Avalanche, 27-28 Oct 2026): exploit contract, Solana and Ethereum wallets, 432.2… · Hack · 2026-10-29
• 0xc9bd…0f64: CSVCAP trading site csvcap[.]com (Oct 2026): 3 crypto deposit addresses shown on its deposit page, none used yet · Pig butchering · 2026-10-29
• 0xaca0…5718: zkLink Nova bridge exploit on Ethereum (28-29 Oct 2026): about $783K drained with a forged batch root; one attacker wallet… · Hack · 2026-10-29
• TE3RXG…WUBB: 12 addresses in HAMAS's al-Qassam Brigades donation network after its switch to one-time addresses, plus Binance deposit… · TF Financing · 2026-10-29
• TA315G…AtL1: 20 addresses an FBI affidavit ties to HAMAS's al-Qassam Brigades after the March 2025 freeze, plus Binance deposit addresses… · TF Financing · 2026-10-29
• 1421ch…7d91: 155 bitcoin addresses a 2020 DOJ forfeiture complaint ties to al-Qaeda-linked bitcoin fundraising in Syria · TF Financing · 2026-10-29
• 3PajPW…Nj3y: 163 bitcoin addresses a 2020 DOJ forfeiture complaint ties to the al-Qassam Brigades (HAMAS) bitcoin fundraising campaign · TF Financing · 2026-10-29
• TSWL3e…WkZK: HAMAS al-Qassam Brigades USDT donation address named in FBI affidavit for the alqassam[.]ps server seizure (Aug 2026) · TF Financing · 2026-10-28
• 0x52cb…966d: 7 Ethereum addresses a 2020 DOJ forfeiture complaint ties to laundering of North Korean exchange-hack proceeds · State-sponsored hacking · 2026-10-28
• 3QAmBJ…odcb: 163 bitcoin addresses a 2020 DOJ forfeiture complaint ties to laundering of North Korean exchange-hack proceeds · State-sponsored hacking · 2026-10-28
• LLzTJF…HVMK: One Litecoin address a 2020 DOJ forfeiture complaint ties to laundering of North Korean exchange-hack proceeds · State-sponsored hacking · 2026-10-28
• 0x8bdd…a415: 5 Ethereum addresses a 2020 DOJ forfeiture complaint ties to laundering of North Korean exchange-hack proceeds · State-sponsored hacking · 2026-10-28
• 113vSK…y8z7: 60 bitcoin addresses a 2020 DOJ forfeiture complaint ties to laundering of North Korean exchange-hack proceeds · State-sponsored hacking · 2026-10-28
• TJTGoW…nv88: One TRON address a DOJ forfeiture complaint ties to North Korean APT38 laundering of the HTX heist · State-sponsored hacking · 2026-10-28
• bc1qwv…5l0j: 16 bitcoin addresses a DOJ forfeiture complaint ties to North Korean APT38 laundering of the HTX heist · State-sponsored hacking · 2026-10-28
• 0x60e3…1768: 3 BNB Smart Chain addresses a DOJ forfeiture complaint ties to North Korean APT38 laundering of the HTX heist · State-sponsored hacking · 2026-10-28
• bc1ptt…uqnm: 2 bitcoin addresses a DOJ forfeiture complaint ties to North Korean APT38 laundering (CoinsPaid, Alphapo, Poloniex heists) · State-sponsored hacking · 2026-10-28
• 7ANPW3…W4UZ: 2 Solana addresses a DOJ forfeiture complaint ties to a North Korean IT-worker theft (August 2024) · State-sponsored hacking · 2026-10-28
• 0xb713…1e03: 9 Ethereum addresses a DOJ forfeiture complaint ties to a North Korean IT-worker theft (August 2024) · State-sponsored hacking · 2026-10-28
• 5ndLnE…HEPs: One Solana address a DOJ forfeiture complaint names in laundering of a North Korean SOL theft (March 2024) · State-sponsored hacking · 2026-10-28
• TRGCZn…2h9f: 4 TRON addresses a DOJ forfeiture complaint ties to a North Korean IT-worker theft (March 2024) · State-sponsored hacking · 2026-10-28
• CPp4ZG…BgaK: 13 Solana addresses a DOJ forfeiture complaint ties to a North Korean IT-worker theft (March 2024) · State-sponsored hacking · 2026-10-28
• 0xd6d4…c52b: 4 Arbitrum addresses a DOJ forfeiture complaint ties to a North Korean IT-worker theft (March 2024) · State-sponsored hacking · 2026-10-28
• LKm8pe…tCz8: One Litecoin address a June 2025 DOJ forfeiture complaint ties to North Korean IT-worker laundering and sanctions evasion · Sanctions violation · 2026-10-28
• 0x511b…6780: 32 Ethereum addresses a June 2025 DOJ forfeiture complaint ties to North Korean IT-worker laundering and sanctions evasion · Sanctions violation · 2026-10-28
• bc1qrz…2ges: One bitcoin address a June 2025 DOJ forfeiture complaint ties to North Korean IT-worker laundering and sanctions evasion · Sanctions violation · 2026-10-28
• 1KWJGm…cibf: 2 bitcoin addresses a September 2026 DOJ forfeiture complaint names in a Binance-to-Garantex transfer · Money laundering · 2026-10-28
• 0xd967…16f9: Address-poisoning lookalike 0xd967a1c9…16f9 received 50,059 USDT (Ethereum, 28 Oct 2026) · Address poisoning · 2026-10-28
• 0xe107…cf6f: Hifi Finance DAO proposal 22 (Oct 2026): pending proposal to make its proposer the timelock admin and mint 10B HIFI to it · Hack · 2026-10-28
• 0x1485…63fd: Hifi Finance DAO governance takeover attempt (Oct 2026): proposal 21 queued to move collateral and mint 25M HIFI to a one… · Hack · 2026-10-28
• 0x761e…3510: OFAC Designation: OBERTAS, Vitold Viktorovich · OFAC designation · 2026-10-28
• 0xe4c9…d1a3: OFAC Designation: KIM, Ki Hyok · OFAC designation · 2026-10-28
• 0x12ea…4e8d: OFAC Designation: BOYKOV, Ilya Aleksandrovich · OFAC designation · 2026-10-28
• 0xafd7…78a5: Court record for Tether-frozen Ethereum address 0xafd770d8 (ADDRESS A-9): N.D. Ohio 1:25-cv-00386 investment-fraud forfeiture… · Scam · 2026-10-28
• 0x4e5c…abb5: Court record for Tether-frozen Ethereum address 0x4e5cda8f (ADDRESS A-8): N.D. Ohio 1:25-cv-00386 investment-fraud forfeiture… · Scam · 2026-10-28
• 0xa177…0021: Court record for Tether-frozen Ethereum address 0xa1770ead (ADDRESS A-7): N.D. Ohio 1:25-cv-00386 investment-fraud forfeiture… · Scam · 2026-10-28
• TC9PiK…6Nch: Court record for Tether-frozen TRON address TC9PiKXV: D.S.C. 2:25-cv-00672 ransomware forfeiture complaint (follow-up) · Ransomware · 2026-10-28
• 0x2b99…1ed5: DOJ seizure warrant E.D. Va. 1:24-sw-00603: investment-scam cluster address 0x2B99e2D6 that indirectly funded frozen USDT… · Scam · 2026-10-28
• 0xc756…f891: DOJ seizure warrant E.D. Va. 1:24-sw-00603: pig-butchering consolidation address 0xC756566E (2024) · Pig butchering · 2026-10-28
• TQtqDw…Zs8R: Trustex exchange sites trustexc[.]co and trustexc[.]cc (Oct 2026): 3 deposit addresses shown on both, incl. a TRON wallet that… · Scam · 2026-10-28
• 0xafee…9f51: Suspected mass wallet theft (27 Oct 2026): about $1.2M pulled from 100+ wallets on Ethereum and BNB Chain into one address… · Hack · 2026-10-28
• 0x6ff1…1246: TranchePool exploit on Avalanche (27-28 Oct 2026): about 1.013M USDC drawn a second time at the UTC day rollover, per SlowMist · Hack · 2026-10-28
• 0x07fb…9d53: DOJ forfeiture N.D. Ohio 1:25-cv-00386 (4.34M USDT): pig-butchering pass-through and laundering addresses (2024) · Pig butchering · 2026-10-28
• 0x9c04…0f95: DOJ forfeiture E.D. Tex. 6:25-cv-00246: pig-butchering intermediary address 0x9c049501 (2023) · Pig butchering · 2026-10-28