2 Scam Reports

Other: OFAC Sanction

1

OFAC sanctioned this address as attributed to a state sponsored hack by North Korea targeting Ronin.

0
1
Reported Addresses
Reported Address
Binance Smart Chain logo
0x098B716B8Aaf21512996dC57EB0615e2383E2f96
Reported Address
Ethereum logo
0x098B716B8Aaf21512996dC57EB0615e2383E2f96

Other

4

The Ronin bridge suffered a hack. According to Ronan network, " Sky Mavis’s Ronin validator nodes and Axie DAO validator nodes were compromised resulting in 173,600 Ethereum and 25.5M USDC drained from the Ronin bridge in two transactions (1 and 2). The attacker used hacked private keys in order to forge fake withdrawals. We discovered the attack this morning after a report from a user being unable to withdraw 5k ETH from the bridge. "

0
4
Reported Addresses
Reported Address
Ethereum logo
0x098B716B8Aaf21512996dC57EB0615e2383E2f96
Reported Address
Ethereum logo
0x29fC9B71492ec63696Cf9cd56e9832A42B0dCED0
Reported Address
Ethereum logo
0x5D84a732b355AdA31A36B33c446e3dee28f51555

+ 5 more

Reports by Category

Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo
Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo