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

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

Reports by Category

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