510 Scam Reports

Contract Exploit Scam

1

Hi sir plz help me. caused you trouble because of my stupidity. Please help me. I don't have much capital to lose in this situation.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
he use 2 address for hack
0xFC4EAA4ac84D00f1C5854113581F881b42b4A745
Reported Address
Ethereum logo
0x5E5EcEc67dc02289332bb18FC7c9A834b99919F0
Reported Domain

https://degen-bonus.com/home

+ 1 more

Contract Exploit Scam

1

My wallet was wiped after I connected my wallet to this website https://www.dx.app/dxsale/view?address=0x6C795Bff6FDF893A9Ac3CB5CE3153B2F1eB228cc&chain=1116&referrer=0x25eE8cC09742158f0cadF8c7779eaFfdE71237D3

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0xd5ba179418ae4771484b3b84c399538e891f6e1b
Reported Domain

https://www.dx.app/dxsale/view?address=0x6C795Bff6FDF893A9Ac3CB5CE3153B2F1eB228cc&chain=1116

Reported Address
Ethereum logo
0xd5ba179418ae4771484b3b84c399538e891f6e1b

+ 5 more

Contract Exploit Scam

1

Small test transactions looked fine. Put $200 and the following day it was locked up with no liquidity. The crypto did not show honeypot or any flags until after the scam took place.

0
1
Reported Addresses
Reported Address
Ethereum logo
FOMO
0xbb6b9fd3c9cc47c6e5b6a60c3813436b0a03dd17
Reported Address
Ethereum logo
FOMO
0x874d9177047bae969453645f08ba01464cd9a949

Contract Exploit Scam

1

Looks like the scammer exploited an opensea endpoint, or ran an executable on my mac, I have no idea how bc Im extra careful with security. They drained my eth and weth in the same block that I received funds from an opensea sale, then I revoked contracts and added a little bit of eth to the wallet just in time to transfer my ens, when I tried to move more NFTs the wallet was already with a zero balance. My wallet had a lot of staked things to be unlocked, mostly in 3-5 years, and now I cant add any eth before new drains, and will not be able to claim any of them.

0
1
Reported Addresses
Reported Address
Ethereum logo
0x21305E2426B67E832F9C8e4C1d60302fC98D12ec
Reported Address
Ethereum logo
0xC85bD704E4df4BC660ce19CED038dBa926FE5F13
Reported Address
Polygon logo
0xC85bD704E4df4BC660ce19CED038dBa926FE5F13

+ 9 more

Contract Exploit Scam

1

Looks like the scammer exploited an opensea endpoint, or ran an executable on my mac, I have no idea how bc Im extra careful with security. They drained my eth and weth in the same block that I received funds from an opensea sale, then I revoked contracts and added a little bit of eth to the wallet just in time to transfer my ens, when I tried to move more NFTs the wallet was already with a zero balance. My wallet had a lot of staked things to be unlocked, mostly in 3-5 years, and now I cant add any eth before new drains, and will not be able to claim any of them.

0
1
Reported Addresses
Reported Address
Ethereum logo
0x21305E2426B67E832F9C8e4C1d60302fC98D12ec
Reported Address
Ethereum logo
0xC85bD704E4df4BC660ce19CED038dBa926FE5F13
Reported Address
Polygon logo
0xC85bD704E4df4BC660ce19CED038dBa926FE5F13

+ 3 more

For security reasons and to protect investigations, this report is currently only shared with Law Enforcement Partners.

Contract Exploit Scam

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0
Reported Addresses
Reported Address
Ethereum logo
address-1
Reported Address
Ethereum logo
address-2
Reported Address
Ethereum logo
address-3

+ 1 more

Contract Exploit Scam

1

Neighbour was in my house and stole my phrases or metamask for sure now compromised!!

0
1
Reported Address
Reported Address
Ethereum logo
0x1111111254EEB25477B68fb85Ed929f73A960582

Contract Exploit Scam

1

Пришло собзение на почтуп и я нажал кнопку не проверив.

0
1
Reported Addresses
Reported Address
Polygon logo
0x0000Ba11D580e0fda6b6cB92a3b1adcEAb800000
Reported Address
Ethereum logo
0x0000Ba11D580e0fda6b6cB92a3b1adcEAb800000
Reported Address
Binance Smart Chain logo
0x0000Ba11D580e0fda6b6cB92a3b1adcEAb800000

Contract Exploit Scam

1

On March 30, 2024, I was stolen from my TrustWallet 2.000.000 MCADE tokens (worth 40.000 $) & 5.000.000 ECOTERRA tokens (worth 13.000 $).

0
1
Reported Addresses
Reported Address
Ethereum logo
0xD24168EC2Bf372c5884BE7418918EDcb87869d9b
Reported Address
Ethereum logo
Fake_Phising324040
0x170f7Be1bAf9234aF5966d194a0A6Bd6073EEd99
Reported Address
Ethereum logo
0xD24168EC2Bf372c5884BE7418918EDcb87869d9b

+ 1 more

Contract Exploit Scam

1

My Metamask wallet secret phrase probably was stolen through some malware or malicious web page. And the sweeper bot got attached to my wallet. Any funds I move to the wallet are automatically drained to the current address: 0x537Ada04c0d8502BDD2393d4525e3587fF2B2999

0
1
Reported Address
Reported Address
Ethereum logo
0x537Ada04c0d8502BDD2393d4525e3587fF2B2999

Contract Exploit Scam

1

I was trying to buy the Speedy token on Spooky.fi however after numerous attempts my MetaMask wallet couldn’t connect for some reason then in the search bar a small icon popped up and I clicked on it and it prompted me to impo my wallet to procee. As soon as I imported my wallet the transaction went through. I didn’t think anything of it at first. A few hours later my MetaMask wallet was drained. All of my tokens balances were shown 0.00 The scammer used a malicious malware to trick people.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x4B3b372AE9Ab17367754E290071b6012526Cd963
Reported Domain

Spooky.fi

Contract Exploit Scam

1

I sent my eth from binance to metamask using optimism network and my metamask account is already connected to data ownership protocol to claim my airdrop tokens they gave but when the withdrawal is completed from binance it immediately comes in and out when i contact on the metamask they tell me the situation that i recieve the deposit amount but it immediately transferred to three different addresses but I didn't sent any . But my account is connected to g dop.org to claim my airdrop I think they stole my funds.

0
1
Reported Address
Reported Address
Ethereum logo
0x33EFc0f7B3C6162D84f80eae6B2de231B50E43dC

Contract Exploit Scam

1

These are the transaction hashes that took my 2000 USDT and 100USD worth at the time of BNB

0
1
Reported Addresses
Reported Address
Binance Smart Chain logo
0x424992dBa6E46234823fdD134f5fB2B0d737a3b5
Reported Address
Binance Smart Chain logo
0xB8891E416E07844A9f4d839FaCEFBA500C4733d6
Reported Address
Binance Smart Chain logo
0xb8895145A1899b64ae78c2272218A10166E133D6

+ 4 more

Contract Exploit Scam

1

I connected my wallet to a scam site and it started to drain all of my stETH and ETH. I still have 7 days to prevent them from taking my stETH in Eigen Layer so I am desperate to try to get help and stop this. Please help. My email is sbrudzewski@gmail.com

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x5D775caA7A0a56cd2D56a480b0f92E3900Fe9722
Reported Domain

fjordfondry.com

Contract Exploit Scam

1

As I have used DeBridge web to perform bridging between USDT/AVAX to buy EigenLayer/BNB ,I have been scammed. I have paid 266.76925 USDT to get 600,484,353.909851246 of EigenLayer ,but never received. upon contacting DeBridge support ,them been unable to sort it out. I am convinced that them scammed me as them been a middle men that done swap between chains. all proofs in attachments. So far as well reported to MetaMask as I have used their wallet to sync with app.debridge.finance

0
1
Reported Addresses and Domains
Reported Address
Binance Smart Chain logo
0x555ce236c0220695b68341bc48c68d52210cc35b
Reported Address
Binance Smart Chain logo
scammer
0xf152573F114633c59159041c37b33B1dba899bcE
Reported Domain

app.debridge.finance

Reports by Chain

Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo
Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo