2 Scam Reports

Phishing Scam

1

Phishing Website, Malicious behavior: SetApprovalForAll

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
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
Ethereum logo
0x4DB585F06A2cB9f055770dD49c08Dc66A44f68F2
Reported Domain

deskeleton.xyz

Reports by Category

Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo
Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo