7 Scam Reports

Phishing Scam

1

Phishing Website, Malicious behavior: Transfer ETH

0
1
Reported Addresses and Domains
Reported Address
0x3ECD1dF0c3a85D8eF8cFD48f163306aE0A74B4d9
Reported Domain

thesaudisnfts.art

Phishing Scam

1

Impersonating CyberBrokers Official site:https://cyberbrokers.io/ Twitter:CyberBrokers_ via:Plugin Similar Scanner

0
1
Reported Addresses and Domains
Reported Address
0x3ECD1dF0c3a85D8eF8cFD48f163306aE0A74B4d9
Reported Domain

cyberbrokersnft.art

Phishing Scam

1

Impersonating BagnerWTF Official site:http://www.bagner.wtf Twitter:Bagnersnft via: Newly Registered Domains Scanner

0
1
Reported Addresses and Domains
Reported Address
0x3ECD1dF0c3a85D8eF8cFD48f163306aE0A74B4d9
Reported Domain

bagners.art

Phishing Scam

1

Impersonating BagnerWTF Official site:http://www.bagner.wtf Twitter:Bagnersnft via: Newly Registered Domains Scanner

0
1
Reported Addresses and Domains
Reported Address
0x3ECD1dF0c3a85D8eF8cFD48f163306aE0A74B4d9
Reported Domain

bagners.art

Phishing Scam

3

Phishing Website, Malicious behavior: Transfer ETH

0
3
Reported Addresses and Domains
Reported Address
0x3ECD1dF0c3a85D8eF8cFD48f163306aE0A74B4d9
Reported Domain

cyberbrokersnft.art

Phishing Scam

2

Impersonating BagnerWTF Official site:http://www.bagner.wtf Twitter:Bagnersnft via: Newly Registered Domains Scanner

0
2
Reported Addresses and Domains
Reported Address
0x3ECD1dF0c3a85D8eF8cFD48f163306aE0A74B4d9
Reported Domain

bagners.art

Other Blackmail Scam

8

Fake Aiko Virtual mint. Spread via a fake Twitter account. Drainer kit provided by "@nftdrainer".

0
8
Reported Addresses and Domains
Reported Domain

aikosvirtual.com

Reported Address
0x3ECD1dF0c3a85D8eF8cFD48f163306aE0A74B4d9

Reports by Category

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