4 Scam Reports

Phishing Scam

1

A scammer compromised EY3K0N's Discord server. Who then posted announcements leading users to a phishing scam website. The phishing website stole crypto assets.

0
1
Reported Addresses and Domains
Reported Address
Ethereum logo
0x2a1bF7a077E2C8c20A67A75bDD37cC88F3319054
Reported Address
Ethereum logo
0x59fA8ac4f484a7C4C2c202e0761A1713D0925a16
Reported Domain

www.ey3k0n.co

Phishing Scam

1

Scammer's wallet address

0
1
Reported Address
Reported Address
Ethereum logo
0x59fa8ac4f484a7c4c2c202e0761a1713d0925a16

Other Blackmail Scam

3

EY3K0N's Discord server was compromised.

0
3
Reported Addresses and Domains
Reported Domain

ey3k0n.co

Reported Address
Ethereum logo
0x2a1bF7a077E2C8c20A67A75bDD37cC88F3319054
Reported Address
Ethereum logo
0x59fA8ac4f484a7C4C2c202e0761A1713D0925a16

+ 1 more

Other Blackmail Scam

2

MetaMint's Discord server was compromised. From the MetaMint Twitter account: "A mods token got compromised and a webhook was created with it, we caught it early thankfully!"

0
2
Reported Addresses and Domains
Reported Domain

meta-mints.io

Reported Address
Ethereum logo
0x7cDa0CdA0Bead3FD3395fAA845bADBC8e0d5654b
Reported Address
Ethereum logo
0x59fA8ac4f484a7C4C2c202e0761A1713D0925a16

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