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

• 0xc556…79f1: b14g exploit (31 Oct 2026): about 97M CORE staked through b14g withdrawn to two attacker addresses on Core · Hack · 2026-10-31
• TJ9PaV…RdKe: Space X Quantum AI (spacexmarketsfund[.]com): SpaceX-branded trading site claiming "98.7% accuracy", USDT and ETH deposit… · Pig butchering · 2026-10-31
• bc1qly…2qan: DeepSpaceCapital (deepspacecapital[.]ltd): Tesla-branded site promising "$35,000 Weekly", Bitcoin and USDT deposit addresses… · Pig butchering · 2026-10-31
• 0x2449…5bd5: DNS hijack wave, 31 Oct 2026: 15 real DeFi domains incl. flap[.]sh and kintsu[.]xyz redirected to a wallet drainer via… · Phishing · 2026-10-31
• 0x17f8…8481: BHGbase pig-butchering / fake crypto investment scam · Pig butchering · 2026-10-31
• Glovers Capital Investment (gloverscapitalinvestment[.]com): crypto 'cloud mining' site, $7,000 withdrawal fee reported (Oct 2026) · Pig butchering · 2026-10-31
• Cash Wallet Pro (cashwalletpro[.]com): 'Trade With Ease' trading site claiming a 2018 founding and full licensing on a domain registered… · Pig butchering · 2026-10-31
• Tesla-branded fake investment sites terafabequity[.]com, iwebbtech[.]top, telaincpartners[.]com, nextutefinance[.]ltd on one 'Teselon' kit… · Pig butchering · 2026-10-31
• WULDEX fake crypto exchange now at wuldex[.]org: same 'calm-ui' kit files as dexgeto[.]com, domain registered 24 Oct 2026 · Pig butchering · 2026-10-31
• 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