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>
Submitted by iamdeadlyz on Sep 2, 2022
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
Sign up and stay up to date with our latest product updates.
Enter your email
You can unsubscribe at any time.
Read our Privacy Policy.
Backed By
Sign up and stay up to date with our latest product updates.
Enter your email
You can unsubscribe at any time.
Read our Privacy Policy.