Reports on Chainabuse: 0x36dCB078457b8A5cF71e628CF82C4A10ac85992a

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Phishing Scam

New drainer associated with the impersonated Collab.land via the OpenSea API: /api.opensea.io/api/v1/collections?asset_owner identified by @iamdeadlyz back in August 2022. https://www.chainabuse.com/report/e581ec69-f4ae-4920-8c56-d557ab70235f?context=search-address&a=0x36dCB078457b8A5cF71e628CF82C4A10ac85992a&chain=ETH

Submitted by CryptoCop on Dec 26, 2022

Reported Address

Drain receiver

0x26Fb1f642260398ADa8DdF0c86D0109DEeb05E61

Reported Address

Associated with

0x36dCB078457b8A5cF71e628CF82C4A10ac85992a

Reported Address

Associated with

0xC689a68e44cFCaca9C2B0E5A80c15639427B11b5

Phishing Scam

Scammer's wallet address

Submitted by SunSec on Nov 25, 2022

Reported Address

0x36dcb078457b8a5cf71e628cf82c4a10ac85992a

Phishing Scam

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

Submitted by ScamSniffer on Sep 21, 2022

Reported Address

0x36dCB078457b8A5cF71e628CF82C4A10ac85992a

Reported Domain

verify-token.com

Phishing Scam

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

Submitted by ScamSniffer on Sep 20, 2022

Reported Address

0x36dCB078457b8A5cF71e628CF82C4A10ac85992a

Reported Domain

authentification-collab.land

Other Blackmail Scam

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

Submitted by iamdeadlyz on Aug 15, 2022