2 Scam Reports

Impersonation Scam

1

Trust trading scam site

0
1
Reported Addresses and Domains
Reported Domain

https://binance-giveaway.rashanwalaa.pk

Reported Address
0x31F654A311b00c4FFB8E5EbE9E59DC0665e5cd80

Phishing Scam

1

This is a fake website claiming association with a Binance bitcoin, binance smart chain and binance ethereum giveaway. Avoid this is a scam.

0
1
Reported Addresses and Domains
Reported Address
0x31F654A311b00c4FFB8E5EbE9E59DC0665e5cd80
Reported Address
1NA8kPAAwLcQ7rNAPfK863hDMSnqhiAkbp
Reported Address
0x31F654A311b00c4FFB8E5EbE9E59DC0665e5cd80

+ 1 more

Reports by Category

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