2 Scam Reports

Contract Exploit Scam

1

Monox Hack

0
1
Reported Addresses
Reported Address
Ethereum logo
attackerEOA
0xecbe385f78041895c311070f344b55bfaa953258
Reported Address
Ethereum logo
attackerEOA
0x8f6a86f3ab015f4d03ddb13abb02710e6d7ab31b
Reported Address
Polygon logo
attackerEOA
0xecbe385f78041895c311070f344b55bfaa953258

+ 9 more

Contract Exploit Scam

3

MonoX finance flashloan exploiter holds $7,853,xxx in matic as of the date of this report. On the etherum side the hacker holds $80,250 as of the date of this report and sent a majority through Tornado cash.

0
3
Reported Addresses
Reported Address
Binance Smart Chain logo
0x8f6A86f3aB015F4D03DDB13AbB02710e6d7aB31B
Reported Address
Ethereum logo
0x8f6A86f3aB015F4D03DDB13AbB02710e6d7aB31B
Reported Address
Polygon logo
0x8f6A86f3aB015F4D03DDB13AbB02710e6d7aB31B

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