2 Scam Reports
Other: Wallet Generation Scam
1
Victim used a wallet generation sofware pulled from GitHub, generated an address, received a transfer, and then the funds immediately transferred to the threat actor controlled address.
Submitted by anom123 on Dec 16, 2022
0
1
Reported Address
Reported Address
0x8F0666bc23936D0F35b1C3fC19C7eC0895c04049
Other
1
I sent my USDC to my friend's account: 0x564e6d1cceB3a9A73FB00bAA90143C1D523b4D3D
which got rerouted immediately to this account:
0x8F0666bc23936D0F35b1C3fC19C7eC0895c04049
See txn:
https://etherscan.io/address/0x564e6d1cceB3a9A73FB00bAA90143C1D523b4D3D#tokentxns
0
1
Reported Address
Reported Address
0x8F0666bc23936D0F35b1C3fC19C7eC0895c04049
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