The Ethereum addresses with the stolen funds are:

  • 0xdcb05f9afa10f0cf405ed39502d4916cbd96cf74
  • 0x381b94be319fd260c336204a1fe52ab6bd37f31b

This link shows the attackers moving the funds in and out of wallets.

Please report any updates or suspicious activity to the co-op on Discord or Twitter. Thank you.


Update: Most Recent RHOC Fraud Addreses


Ethereum AddressEtherscan Flags
0xDcb05f9Afa10F0CF405ed39502d4916CBD96cF74RHOC Scam token 2
0x381B94bE319fD260C336204a1FE52ab6BD37f31BRHOC Scam token 3
0x5b7fe67E46b901272C449E5015550447666247FCRHOC Scam token 4
0xDf04E4f99a3D460dB87f58eB331b8B5DbebF2Af0RHOC Scam token 5
0x17BB11fBbb92Be1f466A90FeBf108454bB48d520RHOC Scam token 6
0x602bda99d7d47b92bd5d4056dbb8219c141a20adRHOC Scam token 7
0xbd0095c6256e29502faf616de563df0a3fe63612RHOC Scam token 8
0x4acfa8978e48d6e3c24f57a7b5fb520dbcc5e218 RHOC Scam token 9
0xff5cfb5500673bb2e04ca6876b30780f3d9a2532RHOC Scam token 10
0x3d3b4b2629fcc40a93036d9eb6e6fd34e465b87bRHOC Scam token 11
0x14c509ad7352c2b283599d7e0d6311f331aba993RHOC Scam token 12
0x1581912a74a68f40b076044ef81312de8a60aab1RHOC Scam token 13
0x1581912a74a68f40b076044ef81312de8a60aab1RHOC Scam token 13
0x1581912a74a68f40b076044ef81312de8a60aab1RHOC Scam token 13
0x1581912a74a68f40b076044ef81312de8a60aab1RHOC Scam token 13
0x3198af8d57cba0ba93a7f861432f148b37c3af98RHOC Scam token 14
0x3198af8d57cba0ba93a7f861432f148b37c3af98RHOC Scam token 14
0x3198af8d57cba0ba93a7f861432f148b37c3af98RHOC Scam token 14

Pithia Update


Kucoin has been notified to allow trading. The wallets to avoid trading with are listed below. (Updated 7/2/19)

DateSent toFromAmount
5/7/190x28890444ac3f24009c50cae2a37aacf85d8e9950Link4,999,990
5/7/190x1e5ec2bcfcabd56efab32eb0e65546bc4151ec574,999,990
6/11/190x62917a5bce92bc34bdc6b9254b3cc426d52752f3Link19,499,000
6/11/190x62917a5bce92bc34bdc6b9254b3cc426d52752f3Link1,000
6/11/190xbdcbf01d5a0fbe303a4863b7331f4c3b87db7cc2Link4,061,500
6/11/190xbdcbf01d5a0fbe303a4863b7331f4c3b87db7cc2Link1,000
6/11/190xaa9bdb711a1ff305f398777c65ac70be6bf0fa5fLink8,936,500
6/11/190xaa9bdb711a1ff305f398777c65ac70be6bf0fa5fLink1,000
6/12/190x44d37b82cbbb410a42725d3a51c7f84f3bda12a7
Link6,466,991
6/12/190x44d37b82cbbb410a42725d3a51c7f84f3bda12a7 Link1,000

Past updates

As per the recent community call regarding Pithia’s RHOC holdings and Kucoin, the following address belongs to Pithia and should not be traded with, as doing so will result in RHOC not honored at the launch of main net: https://ethplorer.io/address/0xcd9910aea989e9b0b6b3e1192a474b5200e88c6b

As of May 6, 58M RHOC in Pithia’s wallet are blocked; this can be seen at Ethereum Block 7715446.

Kucoin will not enable trading until the Pithia matter is resolved. We will inform members as soon as this is complete.

At this time, withdrawals should not be blocked, only trading pairs. We are currently investigating issues some members are having with this.