5 Scam Reports

Phishing Scam

1

Malicious Website

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

alcabones.io

Phishing Scam

1

Malicious Website

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

swaggywhales.netlify.app

Phishing Scam

1

Phishing Website, Malicious behavior: Transfer ETH

0
1
Reported Addresses and Domains
Reported Address
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
0x5B68C0B4A259179aE792B91dF30f82521322e795
Reported Address
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
0x04E4b9fA48e1BB06070A8d4B0ffFafB124d06673
Reported Domain

psssd.vip

Reports by Category

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