2 Scam Reports

Phishing Scam

1

I used the bridge between blockchains and transferred busd. and when the transaction was completed, I noticed that they did not arrive in my wallet

0
1
Reported Addresses
Reported Address
Binance Smart Chain logo
busd
0x17e4E3e9591998AD988627f3A11B61c459568cee
Reported Address
Binance Smart Chain logo
0x78bc5ee9f11d133a08b331c2e18fe81be0ed02dc

Phishing Scam

2

Fake_Phishing186 The scammers is most activate in binance smart chain & eth chain phishing through trustpad launchpad website I have attached contract address and followed by his final address. the scammer actively scamming retailers every day through telegram spam message. retailers lost amount more than 10 million. and he is changing his domain address constantly but contract is staying constantly his finally wallet address connected with many exchange.

0
2
Reported Addresses
Reported Address
Ethereum logo
0xB6AF46BE91B1bA4043C99f968C18871D3A763059
Reported Address
Ethereum logo
0x17e4E3e9591998AD988627f3A11B61c459568cee
Reported Address
Ethereum logo
0x3C4986Bb12582DCd055c335f10c3BfEA1f53e6bE

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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