5 Scam Reports

Phishing Scam

1

Malicious Website

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x04e4b9fa48e1bb06070a8d4b0fffafb124d06673
Reported Domain

alcabones.io

Phishing Scam

1

Malicious Website

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x04E4b9fA48e1BB06070A8d4B0ffFafB124d06673
Reported Domain

swaggywhales.netlify.app

Phishing Scam

1

Phishing Website, Malicious behavior: Transfer ETH

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x04E4b9fA48e1BB06070A8d4B0ffFafB124d06673
Reported Domain

psssd.vip

Other Blackmail Scam

3

ETH and NFT drainers hosted at mint-now[.]art. Uses Infura ID: 07f7ac1e3cbf4d4ea6a39200e759c371 Retrieves drainer js from unpkgaa[.]com as well.

0
3
Reported Addresses and Domains
Reported Address
Ethereum logo
0x5B68C0B4A259179aE792B91dF30f82521322e795
Reported Address
Ethereum logo
0x04E4b9fA48e1BB06070A8d4B0ffFafB124d06673
Reported Domain

mint-now.art

+ 29 more

Phishing Scam

2

Phishing Website, Malicious behavior: Transfer ETH

0
2
Reported Addresses and Domains
Reported Address
Ethereum logo
0x04E4b9fA48e1BB06070A8d4B0ffFafB124d06673
Reported Domain

psssd.vip

Reports by Category

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