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
matic-mainnet
0x685b12…fc9822
Labeled “Siren Protocol Exploit” in public scam/exploit label data.
Heist / Hack
bsc-mainnet
0x68926c…dd4ce8
Labeled “Eco DeFi Hacker” in public scam/exploit label data.
Phishing
avalanche-mainnet
0x6895cd…c988c5
Labeled “Fake_Phishing16” in public scam/exploit label data.
Exploit
fantom-mainnet
0x6a6d59…0b5a58
Labeled “One Ring Finance Exploit Contract” in public scam/exploit label data.
Exploit
fantom-mainnet
0x701428…2a37cb
Labeled “DEUS Finance Exploiter 2” in public scam/exploit label data.
Exploit
bsc-mainnet
0x731821…917689
Labeled “Pancake Hunny Exploiter” in public scam/exploit label data.
Exploit
avalanche-mainnet
0x7373dc…4469f6
Labeled “Defrost Finance Exploiter” in public scam/exploit label data.
Exploit
matic-mainnet
0x740f58…7391ff
Labeled “Thetanuts Finance Exploiter 2” in public scam/exploit label data.
Exploit
matic-mainnet, bsc-mainnet
0x74487e…5254d4
Labeled “bZx PrivKey Exploiter” in public scam/exploit label data (flagged on 2 chains).
Rug Pull
bsc-mainnet
0x750d4c…2e769d
Labeled “CryptoBay Rug Pull” in public scam/exploit label data.
Phishing
matic-mainnet
0x75113e…5ee109
Labeled “Fake_Phishing8” in public scam/exploit label data.
Heist / Hack
bsc-mainnet
0x793918…f38013
Labeled “Maze Protocol Hacker 5” in public scam/exploit label data.
Exploit
matic-mainnet
0x7d27bc…1d6c40
Labeled “Midas Capital Exploiter 6” in public scam/exploit label data.
Exploit
matic-mainnet
0x7de62e…7f5922
Labeled “Midas Capital Exploiter 13” in public scam/exploit label data.
Rug Pull
bsc-mainnet
0x7e09ea…78c0b0
Labeled “Elona Rugpull 2” in public scam/exploit label data.
Phishing
optimism-mainnet, arbitrum-mainnet
0x7e2d35…60c977
Labeled “Fake_Phishing26” in public scam/exploit label data (flagged on 2 chains).
Rug Pull
bsc-mainnet
0x7f5602…bcb771
Labeled “Super Fox Rug Pull” in public scam/exploit label data.
Phishing
matic-mainnet
0x83927a…da0c5d
Labeled “Fake_Phishing15” in public scam/exploit label data.
Phishing
optimism-mainnet, arbitrum-mainnet, avalanche-mainnet
0x8500a5…dd2987
Labeled “Fake_Phishing44” in public scam/exploit label data (flagged on 3 chains).
Rug Pull
matic-mainnet
0x86f9cf…0bdbbe
Labeled “Starchi Rug Pull 2” in public scam/exploit label data.
Heist / Hack
bsc-mainnet
0x872301…2e9bc5
Labeled “Squid Token Heist” in public scam/exploit label data.
Phishing
arbitrum-mainnet
0x87e867…891b5a
Labeled “Fake_Phishing13” in public scam/exploit label data.
Heist / Hack
bsc-mainnet
0x886358…410c64
Labeled “Wault Finance Hacker” in public scam/exploit label data.
Exploit
matic-mainnet
0x89dc45…a2ec75
Labeled “Midas Capital Exploiter 7” in public scam/exploit label data.
Phishing
arbitrum-mainnet
0x8bf1a0…6ad150
Labeled “Fake_Phishing3” in public scam/exploit label data.
Exploit
matic-mainnet
0x8c769a…c4daac
Labeled “Unlock Protocol Exploiter 2” in public scam/exploit label data.
Exploit
matic-mainnet
0x8dded7…c344ac
Labeled “Midas Capital Exploiter 10” in public scam/exploit label data.
Exploit
bsc-mainnet
0x8e0d33…72ef02
Labeled “Impossible Finance Exploiter” in public scam/exploit label data.
Exploit
matic-mainnet
0x8e430d…2daac2
Labeled “Impermax Finance Exploiter” in public scam/exploit label data.
Exploit
matic-mainnet
0x8f6a86…7ab31b
Labeled “MonoX Finance Exploiter” in public scam/exploit label data.
Phishing
arbitrum-mainnet
0x94546e…1ba7b8
Labeled “Fake_Phishing1” in public scam/exploit label data.
Exploit
matic-mainnet, bsc-mainnet
0x967bb5…737e31
Labeled “bZx PrivKey Exploiter 3” in public scam/exploit label data (flagged on 2 chains).
Exploit
arbitrum-mainnet
0x9b1acd…d48e68
Labeled “TreasureDAO Exploiter 1” in public scam/exploit label data.
Scam
matic-mainnet
0x9bc22f…23fdd6
Labeled “KyberSwap Attacker 5” in public scam/exploit label data.
Phishing
arbitrum-mainnet
0x9bd9fc…b8a0db
Labeled “Fake_Phishing107” in public scam/exploit label data.
Exploit
matic-mainnet
0x9e532b…68f261
Labeled “ApolloX Exploiter” in public scam/exploit label data.
Rug Pull
matic-mainnet
0x9f142e…ca886d
Labeled “Blur Finance Rug Pull 2” in public scam/exploit label data.
Exploit
bsc-mainnet
0xa0acc6…d7e187
Labeled “Bunny Finance Exploiter 1” in public scam/exploit label data.
Phishing
bsc-mainnet
0xa24155…21a0af
Labeled “Fake_Phishing462” in public scam/exploit label data.
Scam Token
bsc-mainnet
0xa73505…ea6b18
Labeled “UnderMineGold: UMG Token” in public scam/exploit label data.