CAT: hack
Hack / Wallet Drainer scams
Community-reported scams in this category, including contact details used by the scammers.
- Reports
- 104
- Reported loss
- $0
0x27BF94251be3e2B1275629A399037Aa2321eE98F
Loss undisclosed
A hack / wallet drainer scam involving cryptocurrency was reported on 17 September 2026. **Incident Type:** Cryptocurrency wallet compromise / Unauthorized transfer of digital…
TExNakW1emPvseCBALX4TEMbSGeyYm5NPD
Loss undisclosed
A hack / wallet drainer scam involving cryptocurrency was reported on 17 September 2026. On 13 September 2026 at 09:33:57 UTC, 198,976.31 USDT (TRC-20) was drained from a victim…
0x7C641F39C883d963ACdEB920D3dE93758e0bd963
Loss undisclosed
A hack / wallet drainer scam involving cryptocurrency was reported on 16 September 2026. On September 16, 2026, unauthorized transactions were sent from my personal wallets…
0x6f27ed8433b5d2063e389936a5c053e6f9946915
Loss undisclosed
A hack / wallet drainer scam involving cryptocurrency was reported on 16 September 2026. On 19 May 2025, between 22:24 and 22:27 UTC, 337.6 ETH were stolen from three of my…
TR8fUYk1VvZdtXoD6TgAyN6FScSSmEEjjA
Loss undisclosed
A hack / wallet drainer scam involving cryptocurrency was reported on 16 September 2026. TR8fUYk1VvZdtXoD6TgAyN6FScSSmEEjjA TY3F675iBWq3NgDZSBRzQCDo8N5Se5UNKq 도둑들은 핸드폰을 해킹하여 현찰을…
TVeHmwLSJmhsDz7UaWmP4DSuqxUsxm2REa
Loss undisclosed
A hack / wallet drainer scam involving cryptocurrency was reported on 15 September 2026. My self-custody Trust Wallet (iOS) was drained without my authorization by an automated…
0x0Dcaf882f4a950ea5C7426ba87c3dD85e623290f
Loss undisclosed
A hack / wallet drainer scam involving cryptocurrency was reported on 15 September 2026. Hello guys. Coins were stolen from my Trust Wallet today—specifically BEP-20 tokens (TWT,…
TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t
Loss undisclosed
A hack / wallet drainer scam involving cryptocurrency was reported on 14 September 2026. I noticed that 25,500 USDT were transferred out of my wallet without my authorization. I…
0x974fcd6a77d8143b45acc59996818db19f08b720
Loss undisclosed
A hack / wallet drainer scam involving cryptocurrency was reported on 14 September 2026. They took money without me Scam address 0x974fcd6a77d8143b45acc59996818db19f08b720 Txid…
6f5d5f2a3acfe02b775aae479c984f3bb874adc35a6cea6805f0eb432ea9172c
Loss undisclosed
A hack / wallet drainer scam involving cryptocurrency was reported on 14 September 2026. I downloaded a script from GitHub which was actually malware disguised as a Windows driver…
5uvoKrbYtMsKXGwbLPGoR7GJAUE7jEjRf4uYDqyeV7mk
Loss undisclosed
A hack / wallet drainer scam involving cryptocurrency was reported on 14 September 2026. My Solana wallet was compromised and SOL/tokens were stolen without my authorization on…
0x1a46228B6C4961061375915ccF042693fdC825aA
Loss undisclosed
A hack / wallet drainer scam involving cryptocurrency was reported on 14 September 2026. Unauthorized Cryptocurrency Transfer / Suspected Wallet Compromise – BNB Smart Chain I am…
18PpPwdfkQ1apQHYMRr6vZppvwBKSWvZXT
Loss undisclosed
A hack / wallet drainer scam involving cryptocurrency was reported on 13 September 2026. My Cash App account was hacked back in 2021 and this bitcoin wallet address was used to…
0x672F72944c237c10BAD43A84F1c0cBC80bab7083
Loss undisclosed
A hack / wallet drainer scam involving cryptocurrency was reported on 13 September 2026. On September 6, 2026, unauthorized cryptocurrency transfers were made from wallets derived…
etherscan.io
Loss undisclosed
A hack / wallet drainer scam involving cryptocurrency was reported against the website etherscan.io on 13 September 2026. An attacker withdrew $100000 from my Interactive Brokers…
TPaK24fQw2MfYCSBooVBEAMXg6U7P2UGCw
Loss undisclosed
A hack / wallet drainer scam involving cryptocurrency was reported on 13 September 2026. This is a TRON/TRC20 address-poisoning scam. On September 9, 2026, I first sent 100 USDT…
2uMT6wQ36YPzLvW1NT1euLwfHN2HpJwbCxyYq8Zw7kjG
Loss undisclosed
A hack / wallet drainer scam involving cryptocurrency was reported on 13 September 2026. Reported to a public blockchain abuse database by Anonymous. Category recorded by the…
0xF9E5F612b43687811055FB0c2139718dfA8c2d24
Loss undisclosed
A hack / wallet drainer scam involving cryptocurrency was reported on 13 September 2026. On 2026-09-12 between 00:40 and 00:46 UTC my self-custody wallet…
0x7777FF8eA1FEd0baDCE1149A9b433D708Cd27777
Loss undisclosed
A hack / wallet drainer scam involving cryptocurrency was reported on 12 September 2026. Wallet drainer using a malicious EIP-7702 delegation, following an infostealer infection.…
bc1quz7ets03hhgdxx7a4f7t48wmr05vxaf4w7sxez
Loss undisclosed
A hack / wallet drainer scam involving cryptocurrency was reported on 12 September 2026. I was trying to send btc from a venmo to my phantom wallet, and it said it went though 2…
bc1qg6gts9pjujjh4s6s5337g57tmfs7404rpk90x7
Loss undisclosed
A hack / wallet drainer scam involving cryptocurrency was reported on 12 September 2026. FOLLOW-UP to existing Chainabuse reports CA-2026-850838 (13 July 2026) and report…
kaspa:qr9s9r2rzwkh3q46wlajnqpmk50glvyjswjhqzxhuyxjs8v4dy6v7mwjfupay
Loss undisclosed
A hack / wallet drainer scam involving cryptocurrency was reported on 12 September 2026. On 2 September 2026, 192,764.976134 KAS was stolen from three Kaspa wallets that I own and…
bc1q99ttht7cmh0v36zzzr846z24a9eaefm8u3ems6
Loss undisclosed
A hack / wallet drainer scam involving cryptocurrency was reported on 12 September 2026. Chronological Statement of Incident Initial Setup and Hardware: I maintain a Bitcoin cold…
3UwzSSVVH2VW6zdraRVuiRgBJxz1p7z9MQhgbH2r3zVT
Loss undisclosed
A hack / wallet drainer scam involving cryptocurrency was reported on 12 September 2026. Incident type: Cryptocurrency fraud / digital wallet theft Description: On or around…
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