2 Scam Reports
Phishing Scam
1
A scammer compromised the LittleMaMi Label Club Discord server. Who then posted announcements leading users to a phishing scam website. The phishing website stole crypto assets.
Submitted by OKHotshot on Oct 8, 2023
0
1
Reported Addresses and Domains
Reported Address
0x7832128ce0D590E8f2C3EdFCac5D3b99fE464aE4
Reported Domain
www.astroswap.io
Other Blackmail Scam
7
Littlemamilabel's Discord server was compromised.
Used MoralisWeb3: /in2bg2zwbqmj.usemoralis.com:2053/server
app ID: yCzdp1K4R2KlzNjKm9X7jU05w90yFKhlrYU2RwuH
Discord webhook: /discord.com/api/webhooks/1001546437970112633/RlpWK1nC2fHk7ZZKFYjsRLhzf3Bbv1FDT6G-AMrwJ9w-9qSrL8fRyBAzjhR8G2jk2c19
channel_id: 1001546369191911598
guild_id: 1001546369191911595
0
7
Reported Addresses and Domains
Reported Address
0x7832128ce0D590E8f2C3EdFCac5D3b99fE464aE4
Reported Domain
astroswap.io
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