2 Scam Reports

Hack - Other

1

On April 30, 2023, 0x1f598068ac3645c72be2ea4c06bf62f5ab04ceef consolidated 2,918 ETH from 20+ other addresses on Ethereum mainnet. Searching our support box for these addresses yielded 88+ tickets dating back to June 2021 and continuing thru today (May 14th, 2023) It is unusual for a search of the support box for hacker/theft addresses to surface such a large number of tickets as our team never asks for the hacker addresses—only the user's addresses and/or txn hashes. The fact there are so many tickets explicitly referencing these theft addresses is an indicator both of how prolific this attack is, as well as the nature of the attack. All tickets were "Unauthorized Txns" or "Compromised Wallet". Further, a large number of the tickets from 2021 include users reporting that they sent to the wrong address, that they have a "changing address, their "address changed when clicking copy to clipboard", that they have "multiple addresses." Without diving into this more, it's likely the source of these users compromises was a malware that changed the users address on copy (at least back in 2021). It's possible the attacker evolved over time as more recent tickets don't mention this (most users are perplexed as to the source of compromise) 0x19AeB8cA25f0A9EF4d40505deF84079b79fD661C - April 2023-May 2023 (today) - 3 tickets 0xE5758Deb4C05e45671E34829312c1cDf33dd580C - March 2023-April 2023 - 4 tickets 0xb7cb6f48be84d7648bb76f4d968a89618e5ba0e2 - Jan 2023-Feb 2023 - 2 tickets 0x870CdF31020A7D10F604A41bA90b87A76F0a2903 - Jan 2023 - 10 tickets 0x89e7d7b622Fe0dcC53c42CEe12A9EBDC9FA29C82 - Oct 2022-Nov 2022 - 5 tickets 0xcbea84E09b949fE0D713897448D472847789e48e - Aug 2022-Nov 2022 - 7 tickets 0x118A52F44a9a7c8D526436CBbC38bD49C7Db0426 - Jul 2022-Aug 2022 - 6 tickets 0x91e36fC3F9B7873D618EfEaE755958bc6ede898e - Jul 2022-Aug 2022 - 16 tickets 0xcfdaE13F64271bE408Ed5AE136a0E1EFC291a2f0 - Feb 2022-March 2022 - 5 tickets 0xC663D040146B21FE6dbFa9bE228F44CeD02C0735 - Nov 2021-Jan 2022 - 8 tickets 0xb1a28bD06Ffa8CA3955f02fA4bd4Baf12dED91EE - Sept 2021 - 1 tickets 0xa3B0422Fb23d8E0F0EaF243cDa405Dc12ECf2932 - Aug 2021-Sept 2022 - 6 tickets 0x3BE343277d6B3A6733C28C098feF3d64adAE5819 - July 2021 - 2 tickets 0x6d719f3164c9E7Cc4Ff85C6037bCdA4fb4E0f879 - June 2021-Dec 2021, Jan 2022, March 2022, Aug 2022 - 12 tickets 0x33F4A11d10DfAAe78283D28A0c388429Eac6b68d - June 2021 - 1 tickets The following addresses had no support tickets explicitly mentioning the address: 0x574d81c561B318b9f0f7F7E09eb0126D35dB49DD 0x0B33Eb681DC6af5d250C045376f68BA1FACEf332 0xe5106e32170013Aaa412766eB5E30C131AFd105B 0x899cBF7c9F5d784997676d6a680b91e21671d40E 0x0EF6f494E2450962314F13414a11F441598DFBee 0x3123B02f871dDED36E6A848b619e557f42E33226 0xa2a5Bdb5473751E768202F445D862d8389fF1b8e 0x7d5FB13d3B3693141a89567820F20c4F76D09d6B

0
1
Reported Addresses
Reported Address
Ethereum logo
0x1f598068ac3645c72be2ea4c06bf62f5ab04ceef
Reported Address
Ethereum logo
0x574d81c561B318b9f0f7F7E09eb0126D35dB49DD
Reported Address
Ethereum logo
0x0B33Eb681DC6af5d250C045376f68BA1FACEf332

+ 21 more

Other

1

My Exodus wallet got hacked. They are still figuring out the reason of breach. This person has stolen funds from many other people.

0
1
Reported Addresses
Reported Address
Ethereum logo
0x91e36fC3F9B7873D618EfEaE755958bc6ede898e
Reported Address
Bitcoin logo
bc1qhcvsr4lzt0394swq7gu84kmv83gddyxvces7h2

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