Wallet drain cashed out to attacker's Binance deposit address (26 Aug 2026) — ETH address 0x152bC6…a5bdD4
0x152bC6cEF7e314CF208c6185651597554Fa5bdD4
PublicAML knows this Ethereum address as Wallet drain cashed out to attacker's Binance deposit address (26 Aug 2026), a hack. Our AML risk score for it is 100 of 100, which we read as critical risk. This address is itself listed by documented incident (0x152bc6…a5bdd4).
What we know about this address
| Chain | Ethereum (ETH) |
| Entity | Wallet drain cashed out to attacker's Binance deposit address (26 Aug 2026) |
| Category | hack |
| AML score | 100 / 100 (critical) |
| Cluster size | 29,623,811 addresses |
Risk findings
Each row carries the source that flagged it. A row at zero hops names this address directly; any other row is a path our propagation engine traced from a flagged address to this one. A finding is an observation about the flow of funds or about a published listing, not a statement about the owner of this address.
| Finding | Source | Hops | Direction |
|---|---|---|---|
| This address is itself listed by documented incident (0x152bc6…a5bdd4).0x152bc6cef7e314cf208c6185651597554fa5bdd4 | documented incident | 0 | inbound |
| Funds reaching this address are 5 hops from OFAC SDN list (0x7ced75…27361e).0x7ced75026204ac29c34bea98905d4c949f27361e | OFAC SDN list | 5 | inbound |
| Funds reaching this address are 5 hops from OFAC SDN list (0xf4377e…d602d4).0xf4377eda661e04b6dda78969796ed31658d602d4 | OFAC SDN list | 5 | inbound |
| Funds reaching this address are 5 hops from EU sanctions list (0x002471…f56f8d).0x002471b8a185f9980708d0eaec5b289714f56f8d | EU sanctions list | 5 | inbound |
| Funds reaching this address are 5 hops from OFAC SDN list (0x57ec89…761259).0x57ec89a0c056163a0314e413320f9b3abe761259 | OFAC SDN list | 5 | inbound |
| Funds reaching this address are 5 hops from OFAC SDN list (0xb33896…a71f33).0xb338962b92cd818d6aef0a32a9ecd01212a71f33 | OFAC SDN list | 5 | inbound |
| Funds reaching this address are 5 hops from OFAC SDN list (0xd8500c…25e10e).0xd8500c631dc32fa18645b7436344a99e4825e10e | OFAC SDN list | 5 | inbound |
More addresses in this index
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Reports naming this address
Filed with PublicAML by readers. A report is an account of what happened to the person who filed it. It is not our finding, and it does not on its own put a risk label on this address.
- Other
My wallet seed phrase was compromised and my funds were drained. The stolen funds were sent to this address: 0x152bC6cEF7e314CF208c6185651597554Fa5bdD4. Requesting it be flagged as a hacker/theft address.
Filed by a vetted PublicAML investigator rather than by an anonymous reader. The account itself has not been independently re-checked.
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