4 Scam Reports

Phishing

1

Scammer's wallet address

0
1
Reported Address
Reported Address
0x36dcb078457b8a5cf71e628cf82c4a10ac85992a

Phishing

2

Phishing Website, Malicious behavior: Malicious Code Feature, Transfer ETH, Malicious Site Feature

0
2
Reported Addresses and Domains
Reported Address
0x36dCB078457b8A5cF71e628CF82C4A10ac85992a
Reported Domain

verify-token.com

Phishing

1

Phishing Website, Malicious behavior: Malicious Code Feature, Transfer ETH

0
1
Reported Addresses and Domains
Reported Address
0x36dCB078457b8A5cF71e628CF82C4A10ac85992a
Reported Domain

authentification-collab.land

NFT Scam

5

Impersonated Collab.land Abuses OpenSea API: /api.opensea.io/api/v1/collections?asset_owner= Uses two Discord webhooks: #1 - /discord.com/api/webhooks/1004376828703670373/ajss7Nbs3NJVxAzWNvQw2XT08MgZZWoW5lwq5v8i_deMJlbicBNUKQtUzuOGIXB52Trt channel_id: 994548192286883862 guild_id: 994548191741616160 #2 - /discord.com/api/webhooks/997864241879064597/Z1SLKVzcLD50E_gQEVmEexnmGR-IL4WTQR4GXclDidmqjIci7xgPEDEBIdUs79-pAf_h name: NexSwap avatar: c9266fcb0377571d68c3594a4751d964 (https://cdn.discordapp.com/avatars/997864241879064597/c9266fcb0377571d68c3594a4751d964.png) channel_id: 993912169886388254 guild_id: 993478091840159825

0
5
Reported Addresses and Domains
Reported Address
0x36dCB078457b8A5cF71e628CF82C4A10ac85992a
Reported Address
0xC689a68e44cFCaca9C2B0E5A80c15639427B11b5
Reported Address
0x89A13fD3dF4764Eb92Ff648B5CEF8a213507bAe8

+ 6 more

Reports by Category

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