2 Scam Reports
Phishing Scam
1
Phishing Website, Malicious behavior: SetApprovalForAll
Submitted by ScamSniffer on Aug 20, 2022
0
1
Reported Addresses and Domains
Reported Address
0x4DB585F06A2cB9f055770dD49c08Dc66A44f68F2
Reported Domain
deskeleton.xyz
Other Blackmail Scam
2
Ran by the same malicious actor/s who lures victims under the guise of free mint.
Abuses OpenSea API: https://api.opensea.io/api/v1/collections?asset_owner={address}&offset=0&limit=300
Uses the same Discord webhook: /discord.com/api/webhooks/994301832765636688/fHicWZxNw0Qb5BblbtD_5wmxDNOKmfgaVCDAMcsEyeCSFhfxxcovZgPr6INURhN2FTjU
name: GAINA
channel_id: 994301810330324992
guild_id: 994201675717939271
0
2
Reported Addresses and Domains
Reported Address
0x4DB585F06A2cB9f055770dD49c08Dc66A44f68F2
Reported Domain
deskeleton.xyz
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