2 Scam Reports
Contract Exploit Scam
1
Vee Finance Hack
Submitted by Redefine on May 19, 2023
0
1
Reported Addresses
Reported Address
attackerEOA
0xeeee458c3a5eaafcfd68681d405fb55ef80595ba
Reported Address
attackerEOA
0xeeee458c3a5eaafcfd68681d405fb55ef80595ba
Reported Address
attackerEOA
0x255945a4f673851633355b2592f602025ca20142
+ 2 more
Contract Exploit Scam
3
Vee Finance was exploited and the attacker stole funds on ethereum and avalanche. The avalanche address is 0xeeeE458C3a5eaAfcFd68681D405FB55Ef80595BA. The attacker bridged some of the stolen ethereum via ren btc to bitcoin blockchain. 3,800 ethereum was sent to 0xEe33902b81eb4b4A6988EB4Ebbf7E9A72fd2E0B6. 0xEe33902b81eb4b4A6988EB4Ebbf7E9A72fd2E0B6 also received 5,000 ethereum from the exploiter address before sending 7,806 eth to 0x75a4F68283aa00EB8FB71BABDb4021Da52c13ca1. The attacker then sent all the exploited ethereum to tornado cash.
1
3
Reported Addresses
Reported Address
0xEe33902b81eb4b4A6988EB4Ebbf7E9A72fd2E0B6
Reported Address
0x75a4F68283aa00EB8FB71BABDb4021Da52c13ca1
Reported Address
0xeeee458c3a5eaafcfd68681d405fb55ef80595ba
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