3 Scam Reports

Other Blackmail Scam

1

Twitter ATO of a US journalist - Jake Whittenberg. Impersonated Azuki. C&Cs: /sea-claims.io:5656/getMsg /sea-claims.io:5656/postOrder /sea-claims.io:5657/transfer/received /sea-claims.io:5657/transfer/receivedERC20 /sea-claims.io:5657/getnfts/<address>

0
1
Reported Addresses and Domains
Reported Domain

azukiofficial.net

Reported Domain

sea-claims.io

Reported Address
malicious contract
0x710A26Ad2d0189ebEbDADCc9e97e9625dd07505a

+ 3 more

Other Blackmail Scam

2

Fake Revoke.cash. Spread by the same malicious actor on Twitter (id: 77195890) Checks valuable NFTs via GET to /ultimaweapon.xyz:3333/getnfts/{address}

0
2
Reported Addresses and Domains
Reported Address
0x710A26Ad2d0189ebEbDADCc9e97e9625dd07505a
Reported Address
0x8D897FF284c13DAfcED15D8ed8df275f34B9cd6b
Reported Domain

reversed.cash

+ 2 more

Other Blackmail Scam

2

Fake Revoke.cash. Spread via a Twitter account, id: 77195890. Checks valuable NFTs via GET to /retrobution.xyz:3333/getnfts/

0
2
Reported Addresses and Domains
Reported Address
0x710A26Ad2d0189ebEbDADCc9e97e9625dd07505a
Reported Address
0x8D897FF284c13DAfcED15D8ed8df275f34B9cd6b
Reported Domain

reverse.cash

+ 2 more

Reports by Category

Backed By
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