10 Scam Reports
Other Blackmail Scam
2
Wallet drainer with fake mint.
Related cases:
https://www.chainabuse.com/report/f864b386-c07c-4990-bd5c-b369c7cee5d0
https://www.chainabuse.com/report/7e660137-5737-47bf-a3a8-f00ff9ba0e48
Same API endpoints
/bagholders.io/api/AddAddress
../CheckAddress
../GetAddress
Submitted by iamdeadlyz on Sep 18, 2022
0
2
Reported Addresses and Domains
Reported Domain
bagholders.io
Reported Address
receiver 1
0xC4B0E6CF56e76e831e13d197705b4Ce05c472DDc
Reported Address
receiver 2
0xdbb27aa750ddd12704cb2dd9f261c5bac6d04001
+ 3 more
Phishing Scam
1
Phishing Website, Malicious behavior: SetApprovalForAll
0
1
Reported Addresses and Domains
Reported Address
0xC4B0E6CF56e76e831e13d197705b4Ce05c472DDc
Reported Domain
underwaterclub.xyz
Phishing Scam
1
Impersonating Crypto Raiders Characters
Official site:https://www.cryptoraiders.xyz
Twitter:crypto_raiders
via:Plugin Similar Scanner
0
1
Reported Addresses and Domains
Reported Address
0xC4B0E6CF56e76e831e13d197705b4Ce05c472DDc
Reported Domain
cryptomaid.xyz
Phishing Scam
1
Phishing Website, Malicious behavior: SetApprovalForAll
0
1
Reported Addresses and Domains
Reported Address
0xC4B0E6CF56e76e831e13d197705b4Ce05c472DDc
Reported Domain
meepsofficial.io
Phishing Scam
1
Phishing Website, Malicious behavior: SetApprovalForAll
0
1
Reported Addresses and Domains
Reported Address
0xC4B0E6CF56e76e831e13d197705b4Ce05c472DDc
Reported Domain
8liens.co
Phishing Scam
1
Phishing Website, Malicious behavior: SetApprovalForAll
0
1
Reported Addresses and Domains
Reported Address
0xC4B0E6CF56e76e831e13d197705b4Ce05c472DDc
Reported Domain
cosmicclones.xyz
Phishing Scam
1
Phishing Website, Malicious behavior: SetApprovalForAll
0
1
Reported Addresses and Domains
Reported Address
0xC4B0E6CF56e76e831e13d197705b4Ce05c472DDc
Reported Domain
exodia.pro
Phishing Scam
1
Phishing Website, Malicious behavior: SetApprovalForAll
0
1
Reported Addresses and Domains
Reported Address
0xC4B0E6CF56e76e831e13d197705b4Ce05c472DDc
Reported Domain
magicalbeings.io
Phishing Scam
1
Phishing Website, Malicious behavior: SetApprovalForAll
0
1
Reported Addresses and Domains
Reported Address
0xC4B0E6CF56e76e831e13d197705b4Ce05c472DDc
Reported Domain
warriorsofankh.xyz
Phishing Scam
1
Impersonating unknown
Official site:null
Twitter:null
via:Plugin Similar Scanner
0
1
Reported Addresses and Domains
Reported Address
0xC4B0E6CF56e76e831e13d197705b4Ce05c472DDc
Reported Domain
ghostlab.pro
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