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Guides / 0xdaf3…da7f
⚠ Heist

Is 0xdaf38d906a94a20b07aef895a2cde34877f9da7f a scam?

0xdaf38d906a94a20b07aef895a2cde34877f9da7f · 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: “Maze Protocol Hacker 3” 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.

At a glance
Address
0xdaf38d906a94a20b07aef895a2cde34877f9da7f
Flagged as
Heist
Source label
“Maze Protocol Hacker 3” on bsc-mainnet
Chains
1 — bsc-mainnet
Data source
Public explorer labels (open dataset brianleect/etherscan-labels)
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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Other flagged addresses in the same group

Same label family, category or chain in the same public label data.

0x3551fd33…4ba1d59a“Maze Protocol Hacker 4” · bsc-mainnet0x4f5bc386…c37bbefd“Maze Protocol Hacker 2” · bsc-mainnet0x330bf950…714a6c7c“Maze Protocol Hacker 1” · bsc-mainnet0x79391843…38f38013“Maze Protocol Hacker 5” · bsc-mainnet0x6666666c…105d2401“Maze Protocol Hacker 6” · bsc-mainnet0x25fb126b…24e16c61“Bitmart Hacker” · bsc-mainnet

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.

Checking a different address? See how to check if a crypto address is a scam.