2 Scam Reports
Contract Exploit Scam
1
Bitmart Hack
Submitted by Redefine on May 19, 2023
0
1
Reported Addresses
Reported Address
attackerEOA
0x39fb0dcd13945b835d47410ae0de7181d3edf270
Reported Address
attackerEOA
0x4bb7d80282f5e0616705d7f832acfc59f89f7091
Other
1
Bitmart's hot wallet was hacked and lost over $250 million. $22 million is still holding 0x39fB0dCd13945B835d47410Ae0DE7181D3edf270. The attacker has moved some of the stolen eth through tornado cash.
0
1
Reported Addresses
Reported Address
0x4bb7d80282f5e0616705d7f832acfc59f89f7091
Reported Address
0x39fb0dcd13945b835d47410ae0de7181d3edf270
Reported Address
0x39fB0dCd13945B835d47410Ae0DE7181D3edf270
+ 1 more
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