106 Scam Reports

Hacker

1

stolen funds reported

0
1
Reported Address
Reported Address
DdzFFzCqrht4ykuPPw81JQ3QooQvCbXwrpgxwGYcm32vdXqksEv2KZk3aVuxUMgcqbu74CNiyMzuCPyyP1ZyzDNg8TWgU6tMEuXktvCa

Hacker

2

Stole nfts of my wallets and sold them on ME

0
2
Reported Address
Reported Address
6qfMVn8dHBK3qWMQHjsE34X5EhfkLT3dg51q1Mg2xWkp

Hacker

2

Wintermute reported they were hacked for $160m

0
2
Reported Address
Reported Address
Wintermute Hacker
0xe74b28c2eAe8679e3cCc3a94d5d0dE83CCB84705

Hacker

1

Stolen crypto from AscendEX

0
1
Reported Addresses
Reported Address
AscendEX Hacker
0x78d906893cf8a01ece03c1a1c88b6c9deaaefb46
Reported Address
AscendEX Hacker
bc1qrlgu75vhdw8rtkyapme5858j84wgaaqp53tzyd

Hacker

1

采用未知手段,盗窃数字货币

0
1
Reported Address
Reported Address
dongshufeng
0x3291e0bacefe75b1fc36f88e43be28a3a26ca639

Hacker

2

FetchAI hack

0
2
Reported Addresses
Reported Address
FetchAI hack
0xB6b26e412F2fDAa7D8d56D613811fa2FF77F99f3
Reported Address
FetchAI hack
0x0672899dBfBc07Ac76B8E2d3fc0C43CE3058Aa49
Reported Address
FetchAI hack
0xbfc560a48619E2FF496adcd76f5974a5d4236f6b

+ 1 more

Hacker

2

Gatehub hacks

0
2
Reported Addresses
Reported Address
Gatehub Hack
1K6sRJgfYAgNpqWmodMrQ62Xst1rimNriU
Reported Address
Gatehub Hack
1HN3L33KDjw3qECHgge2D2rqq6cwCy4RmR
Reported Address
Gatehub Hack
1JxA61KrJKiTEyXK7MdRKSwueSWiAHfT2D

+ 40 more

Hacker

2

Nicehash Hacker

0
2
Reported Addresses
Reported Address
Nicehash Hacker
1GQi99C4vSyoDR1PYd7XJPuVH3J6ySi8HM
Reported Address
Nicehash Hacker
18ZtGug4v7wV3B3T2dZs3HyajevDdfHEDa
Reported Address
Nicehash Hacker
1MYiFYCfpZ8ABRLeZ4ppjSVX3RUVXP7a6Q

+ 2 more

Hacker

2

Bancor hack

0
2
Reported Addresses
Reported Address
Bancor Hacker
0x33ed22f4b6b05f8a5faac4701550d52286bd735a
Reported Address
Bancor Hacker
0x81FB0642859311B46bcE1cfD18aEF5c9B291B187
Reported Address
Bancor Hacker
0x8DdFdF60aAfFe05C623ba193a186Abd1f8024946

+ 10 more

Hacker

2

Remme hacker

0
2
Reported Addresses
Reported Address
Remme Hacker
0x5457Bb4430d8B8D1A3708576100Aef0e027C5b9B
Reported Address
Remme Hacker
0x5979e2fb60259ba16a16bf418aabd118ad0c6f14

Hacker

2

Bithumb hacker

0
2
Reported Addresses
Reported Address
Bithumb hacker
1GuX6uAekeB88XsuUe4sfSBdb8jEvT8kLN
Reported Address
Bithumb hacker
1PsfDmYU1vAKRWztJjviW159ESQnjPcLpk
Reported Address
Bithumb hacker
31mk3cWwbRZSXTR5pZEHuiYZCvmRQsCHHz

+ 102 more

Hacker

2

DragonEX hacker with deposits zb.com

0
2
Reported Addresses
Reported Address
DragonEX Hacker
0xa7f72Bf63EDeCa25636F0B13Ec5135296ca2eBb2
Reported Address
DragonEX Hacker
0x0aa773832e0234f360101cb41f361d5b29265c1e
Reported Address
DragonEX Hacker
0x546ceb88bf91318ebe0e88f3057974a37cdfca50

+ 20 more

Hacker

2

Curve Finance DNS attacked and deposit fixed floats.

0
2
Reported Addresses
Reported Address
Curve Finance DNS Attack
0x50f9202e0f1c1577822BD67193960B213CD2f331
Reported Address
Curve Finance DNS Attack
0x9091a77c887fff149092fe84676c864e4fc989d0
Reported Address
Curve Finance DNS Attack
0xb50009a308aad52d0e295757d22ea69f3169866f

+ 7 more

Hacker

4

Promise of ethereum gain

0
4
Reported Domain
Reported Domain

https://eth-merger.com

Hacker

3

My bitmex account was hacked on 2019-05-29 it was sent to address from bitmex 3JvRrfyEBD3c54izHoqc2wmuLMN4pt5hFQ . Bitmex stated that my email must have been hacked but checked my email at the time and had no other ip but my own logged in. They would not resolve anything because i was in the US. The bitcoin has been transferred threw a few addresses since but i dont know what to do to recover it. I have reached out to several people over the years but i guess its to low of an amount for anyone to help me althoughit is alot for me. Can send more info if anyone can help. It seems this scammer has done many more hacks because the other wallets have alot more btc. *it ended up in this Very large wallet

0
3
Reported Address
Reported Address
1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC

Reports by Chain

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