2 Scam Reports
Other
2
Water Labbu threat actor, identified by Trend Micro: https://www.trendmicro.com/en_us/research/22/j/water-labbu-abuses-malicious-dapps-to-steal-cryptocurrency.html
Submitted by iamdeadlyz on Oct 6, 2022
0
2
Reported Addresses and Domains
Reported Address
0xd6eD30a5ecdEAca58f9aBF8a0D76E193e1B7818A
Reported Address
0x3E9f1D6E244D773360dcE4ca88ab3C054F502D51
Reported Address
0x486D08F635B90196e5793725176d9f7EAD155FED
+ 64 more
Other: ETH Liquidity Scam
1
Smart contract connection with Coinbase allows scammers to withdraw as much as they want without explicit permission from users
0
1
Reported Addresses and Domains
Reported Domain
defi.cb-ef.net
Reported Domain
eth-bank.vip
Reported Address
0x3e9f1d6e244d773360dce4ca88ab3c054f502d51
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