2 Scam Reports

Phishing Scam

1

Scammer's wallet address

0
1
Reported Address
Reported Address
Ethereum logo
0x980844d9bc79f363cafe22a371f6244232402e79

SIM Swap Scam

1

Addresses are associated with the sim swap targeting Ian Balina.

0
1
Reported Addresses
Reported Address
Ethereum logo
0xeCA2592E788c76F2E3CD4eb6ffcdbE5cf8141C72
Reported Address
Ethereum logo
0x2cd7e2e65bb6ef5f233f9dea83736cf8195fe70d
Reported Address
Ethereum logo
0x980844d9bC79F363cafe22a371F6244232402e79

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