Guides
Flagged scam & exploit addresses
164 addresses Hopchain has cross-referenced against public phishing, exploit, heist and rug-pull label data. Each page shows the real on-chain activity Hopchain found for that address — not estimates. Coverage is real but partial: it doesn't currently include Ethereum mainnet or Base (see how it works).
Phishing
bsc-mainnet
0x03ccb5…dfd1ed
Labeled “Fake_Phishing139” in public scam/exploit label data.
Exploit
matic-mainnet
0x04ecc5…8346f2
Labeled “Midas Capital Exploiter 3” in public scam/exploit label data.
Exploit
matic-mainnet
0x07ba7e…8f02eb
Labeled “Siren Protocol Exploit 2” in public scam/exploit label data.
Exploit
matic-mainnet, bsc-mainnet
0x0acc0e…f35fa5
Labeled “bZx PrivKey Exploiter 2” in public scam/exploit label data (flagged on 2 chains).
Exploit
matic-mainnet
0x0bd70f…84a282
Labeled “Thetanuts Finance Exploiter” in public scam/exploit label data.
Exploit
bsc-mainnet
0x0d6e28…b32c71
Labeled “PolyNetwork Exploiter” in public scam/exploit label data.
Scam Token
bsc-mainnet
0x0e61b4…6b0e07
Labeled “Jumpn: JUT Token” in public scam/exploit label data.
Phishing
arbitrum-mainnet
0x0ff663…a5e208
Labeled “Fake_Phishing98” in public scam/exploit label data.
Phishing
arbitrum-mainnet
0x1016c4…3e6c93
Labeled “Fake_Phishing2” in public scam/exploit label data.
Phishing
fantom-mainnet
0x111111…4faa26
Labeled “Fake 1inch Contract” in public scam/exploit label data.
Exploit
matic-mainnet
0x123bb3…293eb8
Labeled “Midas Capital Exploiter 4” in public scam/exploit label data.
Exploit
fantom-mainnet
0x12efed…ce905e
Labeled “One Ring Finance Exploiter” in public scam/exploit label data.
Exploit
matic-mainnet
0x1395d3…8317ff
Labeled “Midas Capital Exploiter 5” in public scam/exploit label data.
Phishing
bsc-mainnet
0x139ae6…66f821
Labeled “Fake_Phishing454” in public scam/exploit label data.
Scam
bsc-mainnet
0x1514aa…00dc46
Labeled “XSURGE Hack” in public scam/exploit label data.
Exploit
matic-mainnet
0x1574f7…53c090
Labeled “Superfluid Exploiter” in public scam/exploit label data.
Exploit
bsc-mainnet
0x158c24…2c612f
Labeled “Bunny Finance Exploiter 2” in public scam/exploit label data.
Exploit
matic-mainnet
0x1863b7…d08611
Labeled “Midas Capital Exploiter” in public scam/exploit label data.
Exploit
fantom-mainnet
0x1ed511…6198dd
Labeled “Deus Finance Exploiter” in public scam/exploit label data.
Exploit
fantom-mainnet
0x1f56cc…8e086c
Labeled “exploit” in public scam/exploit label data.
Rug Pull
bsc-mainnet
0x1f5eab…125b31
Labeled “SQUID Token Rug 1” in public scam/exploit label data.
Exploit
bsc-mainnet
0x21bcb4…99e74c
Labeled “QubitFin Exploiter 2” in public scam/exploit label data.
Phishing
arbitrum-mainnet
0x232e2f…a31efa
Labeled “Fake_Phishing4” in public scam/exploit label data.
Phishing
arbitrum-mainnet
0x24b6f1…e12162
Labeled “Fake_Phishing25” in public scam/exploit label data.
Phishing
arbitrum-mainnet
0x2574eb…4f406d
Labeled “Fake_Phishing100” in public scam/exploit label data.
Heist / Hack
bsc-mainnet
0x25fb12…e16c61
Labeled “Bitmart Hacker” in public scam/exploit label data.
Scam
avalanche-mainnet
0x25fde7…103c56
Labeled “ElasticSwap Expoiter 2” in public scam/exploit label data.
Rug Pull
matic-mainnet
0x2772b5…9ed75b
Labeled “Poly Island Rugpull” in public scam/exploit label data.
Rug Pull
bsc-mainnet
0x281b22…0af801
Labeled “Super Fox Rug Pull 1” in public scam/exploit label data.
Exploit
fantom-mainnet
0x2c177d…9ca954
Labeled “ReaperFarm Exploiter 2” in public scam/exploit label data.
Heist / Hack
matic-mainnet, bsc-mainnet
0x2c6900…fb7e55
Labeled “AscendEX Hacker” in public scam/exploit label data (flagged on 2 chains).
Heist / Hack
bsc-mainnet
0x330bf9…4a6c7c
Labeled “Maze Protocol Hacker 1” in public scam/exploit label data.
Rug Pull
bsc-mainnet
0x344002…e7f0aa
Labeled “SQUID Token Rug 2” in public scam/exploit label data.
Phishing
optimism-mainnet, arbitrum-mainnet, avalanche-mainnet, fantom-mainnet
0x344887…9c57c1
Labeled “Fake_Phishing27” in public scam/exploit label data (flagged on 4 chains).
Heist / Hack
bsc-mainnet
0x3551fd…a1d59a
Labeled “Maze Protocol Hacker 4” in public scam/exploit label data.
Heist / Hack
bsc-mainnet
0x3b6e77…b83671
Labeled “Spartan Protocol Hacker” in public scam/exploit label data.
Exploit
avalanche-mainnet
0x3bdf01…5743cd
Labeled “ElasticSwap Exploiter” in public scam/exploit label data.
Phishing
arbitrum-mainnet
0x3c9216…7bc425
Labeled “Fake_Phishing96” in public scam/exploit label data.
Phishing
arbitrum-mainnet
0x3ccf31…bf09f8
Labeled “Fake_Phishing105” in public scam/exploit label data.
Phishing
avalanche-mainnet
0x40b584…bd4101
Labeled “Fake_Phishing1” in public scam/exploit label data.