Guides / 0x3b6e…3671
⚠ Heist

Why is 0x3b6e…3671 flagged?

0x3b6e77722e2bbe97c1cfa337b42c0939aeb83671 · View on explorer ↗
Quick answer

This address is flagged in public scam/exploit label data as Heist — linked to a wallet drainer, exchange hack, or theft — an address that received funds stolen from victims or from a hacked platform. Its Hopchain label comes from the source list's own name for it: “Spartan Protocol Hacker” on bsc-mainnet. If it shows up as a connection on a wallet you're checking, don't interact with it, sign anything it prompts, or visit any site linked to it.

What Hopchain observed
Flagged on (source label data) bsc-mainnet
Most active chains (live data) eth-mainnet
First activity observed May 1, 2021
Last activity observed 3 months ago
Transactions observed 175
Distinct connections observed 34
A few addresses this wallet has sent to, found in the eth-mainnet transaction history Hopchain pulled (not a complete list — just the first 6 found):
0x722122…5b6967 Oct 11, 2021
0xe59242…861564 Oct 11, 2021
0x6b1754…271d0f Oct 11, 2021
0xd9e1ce…378b9f Oct 11, 2021
0xa0b869…06eb48 Oct 11, 2021
0xdac17f…831ec7 Oct 11, 2021
Seen sending: DAI, USDC, USDT, renBTC — based on a small sample of its own recent outgoing transactions, not exhaustive.
Don't
  • Interact with this address, or sign any transaction it prompts
  • Visit a site linked in a token or message associated with it
  • Try to "recover" or move on tokens it sent you by following its instructions
  • Assume a familiar-looking name or logo means it's legitimate
Do
  • Ignore unsolicited tokens or dust sent from it — it's safe to just leave them
  • Check your wallet's token approvals and revoke anything you don't recognize
  • Double-check a project's real official URL before connecting a wallet
  • See the full connection graph if you want to trace it further
See the full analysis for this address

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Frequently asked

Is it dangerous just to receive tokens from a flagged address?
Receiving alone doesn't put your wallet at risk. The danger comes from interacting back — don't visit any site linked in the token's name or metadata, and don't sign anything it prompts, including a "claim" or "approve" transaction.

Why does Hopchain flag this specific address?
It's cross-referenced against verified public phishing/exploit/heist/scam label data (see how it works). Coverage isn't complete for every chain — Ethereum mainnet and Base aren't covered by this particular source yet, a known, disclosed gap.

What if I already approved this address to spend a token?
Open your wallet's connected-apps or approvals view (or a revocation tool) and revoke it. An approval only lets a contract move funds you granted it access to — revoking it removes that permission.