3 Scam Reports

Contract Exploit Scam

1

The Ronin Bridge was exploited for a loss amount of almost $600 million. Today the U.S. OFAC agency attributed the attack to North Korea.

0
1
Reported Addresses
Reported Address
Ethereum logo
0x29fC9B71492ec63696Cf9cd56e9832A42B0dCED0
Reported Address
Ethereum logo
0x036587E77eABE6A7e181886a5a6ED10dC25654f9
Reported Address
Ethereum logo
0x5b5082214D62585D686850Ab8D9E3f6b6a5c58FF

+ 5 more

Other

3

Ronin Bridge Hackers used this address to launder more than ~3M from the Ronin Bridge attack through Tornado.cash. Here's a link to the address on Etherscan: https://etherscan.io/address/0xbc25d57412a04956cdd95af07825c5c1f34d29eb

0
3
Reported Address
Reported Address
Ethereum logo
0xbc25d57412a04956CDD95AF07825C5C1F34d29eb

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