ChainWitness
Investigations Report a scam

Addresses linked to hacks and thefts

Addresses that public reports, law enforcement notices and security research tie to exchange hacks, protocol exploits and stolen funds, including laundering wallets. 66 addresses so far. Showing 1–66. Open an address to see where and when it was published.

NetworkAddressFindingUpdated
Ethereum0x098B716B8Aaf21512996dC57EB0615e2383E2f96Lazarus Group (OFAC SDN)OFAC SDN2026-10-15
Ethereum0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4BLazarus Group (OFAC SDN)OFAC SDN2026-10-15
Ethereum0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073Lazarus Group (OFAC SDN)OFAC SDN2026-10-15
Ethereum0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1Lazarus Group (OFAC SDN)OFAC SDN2026-10-15
Ethereum0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1Lazarus Group (OFAC SDN)OFAC SDN2026-10-15
Ethereum0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bELazarus Group (OFAC SDN)OFAC SDN2026-10-15
Ethereum0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9Lazarus Group (OFAC SDN)OFAC SDN2026-10-15
Ethereum0x08723392Ed15743cc38513C4925f5e6be5c17243Lazarus Group (OFAC SDN)OFAC SDN2026-10-15
Ethereum0x51E9d833Ecae4E8D9D8Be17300AEE6D3398C135DMentioned in 1 public source2026-10-09
Ethereum0x96244D83DC15d36847C35209bBDc5bdDE9bEc3D8Mentioned in 1 public source2026-10-09
Ethereum0x83c7678492D623fb98834F0fbcb2E7b7f5Af8950Mentioned in 1 public source2026-10-09
Ethereum0x83Ef5E80faD88288F770152875Ab0bb16641a09EMentioned in 1 public source2026-10-09
Ethereum0xAF620E6d32B1c67f3396EF5d2F7d7642Dc2e6CE9Mentioned in 1 public source2026-10-09
Ethereum0x3A21F4E6Bbe527D347ca7c157F4233c935779847Mentioned in 1 public source2026-10-09
Ethereum0xfa3FcCCB897079fD83bfBA690E7D47Eb402d6c49Mentioned in 1 public source2026-10-09
Ethereum0xFc926659Dd8808f6e3e0a8d61B20B871F3Fa6465Mentioned in 1 public source2026-10-09
Ethereum0xb172F7e99452446f18FF49A71bfEeCf0873003b4Mentioned in 1 public source2026-10-09
Ethereum0x6d46bd3AfF100f23C194e5312f93507978a6DC91Mentioned in 1 public source2026-10-09
Ethereum0xf0a16603289eAF35F64077Ba3681af41194a1c09Mentioned in 1 public source2026-10-09
Ethereum0x23Db729908137cb60852f2936D2b5c6De0e1c887Mentioned in 1 public source2026-10-09
Ethereum0x40e98FeEEbaD7Ddb0F0534Ccaa617427eA10187eMentioned in 1 public source2026-10-09
Ethereum0x140c9Ab92347734641b1A7c124ffDeE58c20C3E3Mentioned in 1 public source2026-10-09
Ethereum0x684d4b58Dc32af786BF6D572A792fF7A883428B9Mentioned in 1 public source2026-10-09
Ethereum0xBC3e5e8C10897a81b63933348f53f2e052F89a7EMentioned in 1 public source2026-10-09
Ethereum0x5Af75eAB6BEC227657fA3E749a8BFd55f02e4b1DMentioned in 1 public source2026-10-09
Ethereum0xBCA02B395747D62626a65016F2e64A20bd254A39Mentioned in 1 public source2026-10-09
Ethereum0x4C198B3B5F3a4b1Aa706daC73D826c2B795ccd67Mentioned in 1 public source2026-10-09
Ethereum0xCd7eC020121Ead6f99855cbB972dF502dB5bC63aMentioned in 1 public source2026-10-09
Ethereum0xbdE2Cc5375fa9E0383309A2cA31213f2D6cabcbdMentioned in 1 public source2026-10-09
Ethereum0xD3C611AeD139107DEC2294032da3913BC26507fbMentioned in 1 public source2026-10-09
Ethereum0xB72334cB9D0b614D30C4c60e2bd12fF5Ed03c305Mentioned in 1 public source2026-10-09
Ethereum0x8c7235e1A6EeF91b980D0FcA083347FBb7EE1806Mentioned in 1 public source2026-10-09
Ethereum0x1bb0970508316DC735329752a4581E0a4bAbc6B4Mentioned in 1 public source2026-10-09
Ethereum0x1eB27f136BFe7947f80d6ceE3Cf0bfDf92b45e57Mentioned in 1 public source2026-10-09
Ethereum0xCd1a4A457cA8b0931c3BF81Df3CFa227ADBdb6E9Mentioned in 1 public source2026-10-09
Ethereum0x09278b36863bE4cCd3d0c22d643E8062D7a11377Mentioned in 1 public source2026-10-09
Ethereum0x660BfcEa3A5FAF823e8f8bF57dd558db034dea1dMentioned in 1 public source2026-10-09
Ethereum0xE9bc552fdFa54b30296d95F147e3e0280FF7f7e6Mentioned in 1 public source2026-10-09
Ethereum0x30a822CDD2782D2B2A12a08526452e885978FA1DMentioned in 1 public source2026-10-09
Ethereum0xB4a862A81aBB2f952FcA4C6f5510962e18c7f1A2Mentioned in 1 public source2026-10-09
Ethereum0x0e8C1E2881F35Ef20343264862A242FB749d6b35Mentioned in 1 public source2026-10-09
Ethereum0x9271EDdda0F0f2bB7b1A0c712bdF8dbD0A38d1AbMentioned in 1 public source2026-10-09
Ethereum0xe69753Ddfbedbd249E703EB374452E78dae1ae49Mentioned in 1 public source2026-10-09
Ethereum0x2290937A4498C96eFfb87b8371a33D108F8D433fMentioned in 1 public source2026-10-09
Ethereum0x959c4CA19c4532C97A657D82d97acCBAb70e6fb4Mentioned in 1 public source2026-10-09
Ethereum0x52207Ec7B1b43AA5DB116931a904371ae2C1619eMentioned in 1 public source2026-10-09
Ethereum0x9eF42873Ae015AA3da0c4354AeF94a18D2B3407bMentioned in 1 public source2026-10-09
Ethereum0x1542368a03ad1f03d96D51B414f4738961Cf4443Mentioned in 1 public source2026-10-09
Ethereum0x21032176B43d9f7E9410fB37290a78f4fEd6044CMentioned in 1 public source2026-10-09
Ethereum0xA4B2Fd68593B6F34E51cB9eDB66E71c1B4Ab449eMentioned in 1 public source2026-10-09
Ethereum0x55CCa2f5eB07907696afe4b9Db5102bcE5feB734Mentioned in 1 public source2026-10-09
Ethereum0xA5A023E052243b7cce34Cbd4ba20180e8Dea6Ad6Mentioned in 1 public source2026-10-09
Ethereum0xdD90071D52F20e85c89802e5Dc1eC0A7B6475f92Mentioned in 1 public source2026-10-09
Ethereum0x1512fcb09463A61862B73ec09B9b354aF1790268Mentioned in 1 public source2026-10-09
Ethereum0xF302572594a68aA8F951faE64ED3aE7DA41c72BeMentioned in 1 public source2026-10-09
Ethereum0x723a7084028421994d4a7829108D63aB44658315Mentioned in 1 public source2026-10-09
Ethereum0xf03AfB1c6A11A7E370920ad42e6eE735dBedF0b1Mentioned in 1 public source2026-10-09
Ethereum0xEB0bAA3A556586192590CAD296b1e48dF62a8549Mentioned in 1 public source2026-10-09
Ethereum0xD5b58Cf7813c1eDC412367b97876bD400ea5c489Mentioned in 1 public source2026-10-09
Ethereum0x09Fd1f5d9F185067A92493E43AA259ea4AB3ad37Mentioned in 1 public source2026-10-15
Ethereum0x233c5370CCfb3cD7409d9A3fb98ab94dE94Cb4CdMentioned in 1 public source2026-10-15
Bitcoinbc1qjhv3hu8rfteh5e8exfmalvx2z3pzlmjlgnzxeyMentioned in 1 public source2026-10-15
Ethereum0xcd87C2e1F53B7dF97f1db56aEC6c63cBd60BB262Mentioned in 1 public source2026-10-15
Ethereum0xecF2383f813dE458857B092fBA4059AA8caed7A8Mentioned in 1 public source2026-10-15
Ethereum0x1b181e14902BF94FD22C4c4656b71f7B6c4b8324Mentioned in 1 public source2026-10-15
Ethereum0x25B4826d04271E0Bc5645C07fAa022aB34ABC2A5Mentioned in 1 public source2026-10-15

About these pagesThe link presented is between an address and a published piece of content, not between an address and a person. Collected content may be inaccurate, outdated, biased, satirical or deliberately false. Third-party publications may contain typographical errors, reused addresses, mistaken attributions or unproven accusations. Read the full disclaimer.