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).
Scam Token
bsc-mainnet
0xa75739…f020ca
Labeled “JAC: JAC Token” in public scam/exploit label data.
Phishing
bsc-mainnet
0xac2eeb…dffa8e
Labeled “Fake_Phishing459” in public scam/exploit label data.
Exploit
bsc-mainnet
0xad9217…f74563
Labeled “Titano PLAY Exploiter” in public scam/exploit label data.
Phishing
matic-mainnet
0xadb3a0…53ad5a
Labeled “Fake_Phishing16” in public scam/exploit label data.
Exploit
matic-mainnet, bsc-mainnet
0xafad93…71af89
Labeled “bZx PrivKey Exploiter 5” in public scam/exploit label data (flagged on 2 chains).
Phishing
avalanche-mainnet
0xb2d22c…06515f
Labeled “Fake_Phishing20” in public scam/exploit label data.
Phishing
bsc-mainnet
0xb4e502…c62aa8
Labeled “Fake_Phishing143” in public scam/exploit label data.
Exploit
matic-mainnet
0xb6ac8c…33f429
Labeled “Midas Capital Exploiter 8” in public scam/exploit label data.
Heist / Hack
bsc-mainnet
0xb7e3d0…70bd52
Labeled “FTX Accounts Drainer 2” in public scam/exploit label data.
Scam Token
bsc-mainnet
0xb89e93…4d3258
Labeled “StableMagnet Swap” in public scam/exploit label data.
Scam
matic-mainnet
0xb9943d…57f92e
Labeled “KyberSwap Attacker 3” in public scam/exploit label data.
Phishing
bsc-mainnet
0xbaedee…08ed0b
Labeled “Fake_Phishing138” in public scam/exploit label data.
Scam Token
bsc-mainnet
0xbc58b7…3e0950
Labeled “JET: JET Token” in public scam/exploit label data.
Rug Pull
bsc-mainnet
0xbff2d5…ea92a8
Labeled “Elona Rugpull” in public scam/exploit label data.
Exploit
arbitrum-mainnet
0xc29d94…9e2b5c
Labeled “Lodestar Exploiter” in public scam/exploit label data.
Exploit
fantom-mainnet
0xc2d12c…d2786e
Labeled “Nova Exploiter 3” in public scam/exploit label data.
Rug Pull
bsc-mainnet
0xc43b1f…217f90
Labeled “IDO Rug Pull” in public scam/exploit label data.
Exploit
matic-mainnet
0xcacf2d…656642
Labeled “BonqDAO Exploiter” in public scam/exploit label data.
Exploit
bsc-mainnet
0xcba47a…bc22ed
Labeled “MetaSwap Exploiter” in public scam/exploit label data.
Exploit
matic-mainnet
0xcc06dd…5b2165
Labeled “Unlock Protocol Exploiter 1” in public scam/exploit label data.
Phishing
arbitrum-mainnet
0xcf305c…506968
Labeled “Fake_Phishing12” in public scam/exploit label data.
Exploit
bsc-mainnet
0xd01ae1…1325c7
Labeled “QubitFin Exploiter” in public scam/exploit label data.
Phishing
matic-mainnet
0xd2d113…25f24a
Labeled “Fake_Phishing69” in public scam/exploit label data.
Rug Pull
matic-mainnet
0xd8a588…8b630c
Labeled “Blur Finance Rug Pull” in public scam/exploit label data.
Heist / Hack
bsc-mainnet
0xdaf38d…f9da7f
Labeled “Maze Protocol Hacker 3” in public scam/exploit label data.
Exploit
avalanche-mainnet
0xdd8429…d60cbd
Labeled “ElasticSwap Exploiter 3” in public scam/exploit label data.
Phishing
arbitrum-mainnet
0xdead05…4298f7
Labeled “Fake_Phishing6” in public scam/exploit label data.
Exploit
fantom-mainnet
0xdefc38…5b206c
Labeled “Grim Finance Exploiter 1” in public scam/exploit label data.
Rug Pull
bsc-mainnet
0xe0e02e…71831a
Labeled “GoldMine Rugger” in public scam/exploit label data.
Exploit
fantom-mainnet
0xe2d7d4…46ea20
Labeled “Nova Exploiter 2” in public scam/exploit label data.
Phishing
fantom-mainnet
0xe43d8f…a9110b
Labeled “Fake_Phishing7” in public scam/exploit label data.
Exploit
bsc-mainnet
0xe4ecb6…e191cb
Labeled “Maze Protocol Exploit” in public scam/exploit label data.
Exploit
matic-mainnet
0xe53955…e359be
Labeled “Midas Capital Exploiter 2” in public scam/exploit label data.
Phishing
avalanche-mainnet
0xe56934…400c38
Labeled “Fake_Phishing18” in public scam/exploit label data.
Phishing
arbitrum-mainnet
0xe5d27c…d46871
Labeled “Fake_Phishing11” in public scam/exploit label data.
Phishing
matic-mainnet
0xe7d162…41a814
Labeled “Fake_Phishing71” in public scam/exploit label data.
Exploit
matic-mainnet
0xecbe38…953258
Labeled “MonoX Finance Exploiter 2” in public scam/exploit label data.
Scam Token
bsc-mainnet
0xee6cac…3578e5
Labeled “Jumpn: JST Token” in public scam/exploit label data.
Exploit
avalanche-mainnet
0xeff003…953958
Labeled “Platypus Finance Exploiter 1” in public scam/exploit label data.
Exploit
bsc-mainnet
0xf3a465…05c777
Labeled “Ankr Exploiter” in public scam/exploit label data.