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