4 Scam Reports

NFT Airdrop Scam

1

Wallet drainer impersonating TrustPad. Lures under the guise of an airdrop.

0
1
Reported Addresses and Domains
Reported Address
0xB6AF46BE91B1bA4043C99f968C18871D3A763059
Reported Domain

2x-bonus.com

Reported Domain

bombcrypto-airdrops.com

+ 19 more

Phishing Scam

1

Fake YearnFinance site phishing for funds

0
1
Reported Addresses and Domains
Reported Domain

https://eth-radar.com

Reported Address
0xb6af46be91b1ba4043c99f968c18871d3a763059

Phishing Scam

1

Fake NFT mint site phishing for funds

0
1
Reported Addresses and Domains
Reported Domain

https://trustpad-nft.com

Reported Address
0xb6af46be91b1ba4043c99f968c18871d3a763059

Phishing Scam

2

Fake_Phishing186 The scammers is most activate in binance smart chain & eth chain phishing through trustpad launchpad website I have attached contract address and followed by his final address. the scammer actively scamming retailers every day through telegram spam message. retailers lost amount more than 10 million. and he is changing his domain address constantly but contract is staying constantly his finally wallet address connected with many exchange.

0
2
Reported Addresses
Reported Address
0xB6AF46BE91B1bA4043C99f968C18871D3A763059
Reported Address
0x17e4E3e9591998AD988627f3A11B61c459568cee
Reported Address
0x3C4986Bb12582DCd055c335f10c3BfEA1f53e6bE

+ 5 more

Reports by Category

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