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).
Exploit
bsc-mainnet
0x430ad7…8a4c7e
Labeled “Pinecone Finance Exploiter 2” in public scam/exploit label data.
Exploit
matic-mainnet
0x43ec1d…bed7a3
Labeled “GenomesDAO Exploiter” in public scam/exploit label data.
Scam
matic-mainnet
0x44183f…c7e6d2
Labeled “KyberSwap Attacker 4” in public scam/exploit label data.
Exploit
fantom-mainnet
0x47091e…07ae8d
Labeled “Fantasm Finance Exploiter” in public scam/exploit label data.
Rug Pull
bsc-mainnet
0x4714a2…61a2c4
Labeled “Arbix Finance Rug Pull” in public scam/exploit label data.
Exploit
bsc-mainnet
0x472a2c…9be255
Labeled “Pinecone Finance Exploiter 1” in public scam/exploit label data.
Rug Pull
matic-mainnet
0x47c707…743f79
Labeled “Starchi Rug Pull 1” in public scam/exploit label data.
Exploit
optimism-mainnet, arbitrum-mainnet, avalanche-mainnet, fantom-mainnet
0x489a87…f79bec
Labeled “BNB Bridge Exploiter” in public scam/exploit label data (flagged on 4 chains).
Exploit
matic-mainnet
0x49605a…8e049c
Labeled “Midas Capital Exploiter 9” in public scam/exploit label data.
Phishing
bsc-mainnet
0x49809e…ba1c95
Labeled “Fake_Phishing144” in public scam/exploit label data.
Exploit
arbitrum-mainnet
0x4afcd1…df1181
Labeled “SperaxUSD Exploiter” in public scam/exploit label data.
Exploit
optimism-mainnet
0x4f3a12…31cb81
Labeled “Wintermute Exploiter Multisig” in public scam/exploit label data.
Heist / Hack
bsc-mainnet
0x4f5bc3…7bbefd
Labeled “Maze Protocol Hacker 2” in public scam/exploit label data.
Exploit
avalanche-mainnet
0x503fcc…63630a
Labeled “Platypus Finance Exploiter 2” in public scam/exploit label data.
Exploit
fantom-mainnet
0x5089a0…91f7ff
Labeled “Nova Exploiter 1” in public scam/exploit label data.
Phishing
avalanche-mainnet
0x50db96…8c5a9e
Labeled “Fake_Phishing17” in public scam/exploit label data.
Exploit
bsc-mainnet
0x52c52c…fa58e2
Labeled “Maze Protocol Exploit 2” in public scam/exploit label data.
Exploit
fantom-mainnet
0x5636e5…bb527a
Labeled “ReaperFarm Exploiter 1” in public scam/exploit label data.
Scam
matic-mainnet
0x57a72c…7dff80
Labeled “KyberSwap Attacker 1” in public scam/exploit label data.
Scam Token
bsc-mainnet
0x59a82e…a398a1
Labeled “Meta Swap” in public scam/exploit label data.
Heist / Hack
matic-mainnet, avalanche-mainnet, bsc-mainnet
0x59abf3…1fd32b
Labeled “FTX Accounts Drainer” in public scam/exploit label data (flagged on 3 chains).
Exploit
bsc-mainnet
0x59c686…940ad3
Labeled “XSURGE Exploiter 1” in public scam/exploit label data.
Heist / Hack
avalanche-mainnet
0x59e55a…0523e5
Labeled “Bitmart Hacker” in public scam/exploit label data.
Exploit
matic-mainnet
0x5ad423…d14a0d
Labeled “Midas Capital Exploiter 11” in public scam/exploit label data.
Exploit
arbitrum-mainnet
0x5c978d…0f2539
Labeled “SperaxUSD Exploiter MultiSig” in public scam/exploit label data.
Exploit
matic-mainnet
0x5dc360…663214
Labeled “PolyNetwork Exploiter” in public scam/exploit label data.
Exploit
matic-mainnet
0x6004ba…5f0759
Labeled “Siren Protocol Exploit Deployer” in public scam/exploit label data.
Exploit
optimism-mainnet
0x60b286…ba5107
Labeled “Wintermute/OP Exploiter” in public scam/exploit label data.
Phishing
arbitrum-mainnet, avalanche-mainnet
0x618437…4361ab
Labeled “Fake_Phishing16” in public scam/exploit label data (flagged on 2 chains).
Phishing
fantom-mainnet
0x628f09…6d6aaf
Labeled “Fake_Phishing1” in public scam/exploit label data.
Exploit
matic-mainnet
0x62cc85…957a8e
Labeled “Midas Capital Exploiter 14” in public scam/exploit label data.
Exploit
matic-mainnet
0x64c62e…95d4a9
Labeled “OceanProtocol Exploiter” in public scam/exploit label data.
Exploit
avalanche-mainnet
0x650c10…fb77b1
Labeled “Platypus Finance Exploiter Contract 3” in public scam/exploit label data.
Exploit
matic-mainnet
0x65281c…5a72ec
Labeled “Midas Capital Exploiter 12” in public scam/exploit label data.
Exploit
matic-mainnet, bsc-mainnet
0x6551fb…e8dd0e
Labeled “bZx PrivKey Exploiter 4” in public scam/exploit label data (flagged on 2 chains).
Heist / Hack
matic-mainnet
0x65621f…b7d29a
Labeled “Wallet Hacker” in public scam/exploit label data.
Exploit
arbitrum-mainnet
0x657602…6bab49
Labeled “Rari Capital Exploiter” in public scam/exploit label data.
Heist / Hack
bsc-mainnet
0x666666…5d2401
Labeled “Maze Protocol Hacker 6” in public scam/exploit label data.
Exploit
avalanche-mainnet
0x67afdd…8a5322
Labeled “Platypus Finance Exploiter” in public scam/exploit label data.
Exploit
arbitrum-mainnet
0x684083…aab77a
Labeled “Dexible Exploiter” in public scam/exploit label data.