2 Scam Reports

Contract Exploit Scam

1

Paid Network Hack

0
1
Reported Addresses
Reported Address
Ethereum logo
attackerEOA
0x18738290af1aaf96f0acfa945c9c31ab21cd65be
Reported Address
Ethereum logo
attackerEOA
0xb828e66eb5b41b9ada9aa42420a6542cd095b9c7
Reported Address
Ethereum logo
attackerEOA
0xdd08213d28a453c92454868c4daed51b3387e114

Contract Exploit Scam

1

Paid Network was hacked and the attacker gained access to a private key to the original contract deployer. Once in control of the original contract deployer, the attacker upgraded the smart contract and create the ability to burn and re-mint tokens. The attacker used Uniswap to swap for ethereum and then laundered approximately 2,000 etheruem through tornado cash

0
1
Reported Addresses
Reported Address
Ethereum logo
0x18738290AF1Aaf96f0AcfA945C9C31aB21cd65bE
Reported Address
Ethereum logo
0x6ba10437fD18899a4D920B60A9663b9a1D7a1120

Reports by Category

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