5 Scam Reports

Phishing Scam

1

Security Watchdog group RuggPullFinder had their Discord compromised. Scammers posted announcements leading users to a phishing scam website. The phishing website stole crypto assets.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x75BF015Fd4e45AD82c1e694Fb0A48160Aa84fC53
Reported Address
Ethereum logo
0x277Af92A3CC749573e43B62393AE30510Ea179B7
Reported Domain

www.ruggpullfinder.xyz

Phishing Scam

1

Scammer's wallet address

0
1
Reported Address
Reported Address
Ethereum logo
0x277af92a3cc749573e43b62393ae30510ea179b7

Other Blackmail Scam

2

Rug Pull Finder's Discord server was compromised on August 17, 2022. Same attacker of Azra Games.

0
2
Reported Addresses and Domains
Reported Domain

rugpullfinder.xyz

Reported Address
Ethereum logo
rugpullfinder.xyz receiver 1
0x75BF015Fd4e45AD82c1e694Fb0A48160Aa84fC53
Reported Address
Ethereum logo
rugpullfinder.xyz receiver 2
0x277Af92A3CC749573e43B62393AE30510Ea179B7

Other Blackmail Scam

2

Chubbylandnft & LucidNFT's Discord was compromised. Same attacker/s of AzraGames & Rugpullfinder. Uses several Discord webhooks just like the previous attacks: /discord.com/api/webhooks/1011291028977889372/MvztdK4CDFd01D7BbnIHA371EV_GY5ejRAo5Gj8lKBKos5aqsifHd-d0awtzHtVh3IbL channel_id: 1006781509006544948 guild_id: 1006781411912597584 /discord.com/api/webhooks/1011290809053753454/asGGiLO24zR0WNlBsfjVjAm9lC0wdiAiHzD_PfF3L1ZGFLv84U3GyxVnzuVlXIb_PGLg channel_id: 1006781502450847845 guild_id: 1006781411912597584 /discord.com/api/webhooks/1011291172108505088/4_SXpatjjtyD2x4X83HQuGPNt11w1laeN1a9e4pZB9botKS5y_fVGUVdxWsVb5tutLfI channel_id: 1006781514622709830 guild_id: 1006781411912597584

0
2
Reported Addresses and Domains
Reported Domain

tontonfriends.org

Reported Domain

lucid-nft.org

Reported Address
Ethereum logo
tontonfriends.org and lucid-nft.org receiver 1
0xbE97830F4f2A4d79B5ba0A18a2D23Db6450ea63a

+ 1 more

Other Blackmail Scam

5

Azra Games Discord server was compromised. Used 3 Discord webhooks. All three have ミ☆ as the footer. #1 - alerts for "userMint" /canary.discord.com/api/webhooks/1006781847008710656/0iCpvX9OoY8xYVq8nJ1Jwgh3ClzAkTzx_pDyo92KFG8VoJbuIKP_eIDWG_Vdm2NKbW5e channel_id: 1006781509006544948 guild_id: 1006781411912597584 #2 - alerts for "walletConnected" /canary.discord.com/api/webhooks/1006781529697026084/jG25F2FzH_9cKIISTx87pvfxgMMfalJ8XXv-6wAyfJq5ep8h0p_hD0ymHIbTrasLk4Fv channel_id: 1006781502450847845 guild_id: 1006781411912597584 #3 - alerts for "setApprovalForAll" /canary.discord.com/api/webhooks/1006781890533015612/TEUvJCdHVefs9b8ERMRzq-KuLxumShhBstxF8ewvbaho0Nwj6bWU7lV8TfkmA6vTnOGl channel_id: 1006781514622709830 guild_id: 1006781411912597584 Drainer uses Moralis as well... /s8xa5xh3zqgx.usemoralis.com:2053/server gXkbDjmmzgLYMSSeed8J5oXURUmgDTSNYEvOMAjN

0
5
Reported Addresses and Domains
Reported Domain

azragames.org

Reported Address
Ethereum logo
0x2e454234c1f9D1Fe712D82CD2e5074e7262cf9f1
Reported Address
Ethereum logo
0x277Af92A3CC749573e43B62393AE30510Ea179B7

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