2 Scam Reports

Contract Exploit Scam

1

Chainswap suffered $800k loss after noticing an anomaly on the bridge. Majority of stolen funds sent through tornado cash.

2
1
Reported Addresses
Reported Address
Ethereum logo
0xB63F0D8B9aA0c4E68D5630F54BFeFC6Cf2C2AD19
Reported Address
Ethereum logo
0x941a9E3B91E1cc015702B897C512D265fAE88A9c

Contract Exploit Scam

1

xWin Finance was exploited and the attacker almost $300k.

0
1
Reported Addresses
Reported Address
Ethereum logo
0xB5D34Ca72bCBe5fd02Ab35Afd7aC689a7C28C802
Reported Address
Binance Smart Chain logo
0xB63F0D8B9aA0c4E68D5630F54BFeFC6Cf2C2AD19
Reported Address
Ethereum logo
0xB63F0D8B9aA0c4E68D5630F54BFeFC6Cf2C2AD19

+ 1 more

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