4 Scam Reports

Phishing Scam

1

New drainer associated with the impersonated Collab.land via the OpenSea API: /api.opensea.io/api/v1/collections?asset_owner identified by @iamdeadlyz back in August 2022. https://www.chainabuse.com/report/e581ec69-f4ae-4920-8c56-d557ab70235f?context=search-address&a=0x36dCB078457b8A5cF71e628CF82C4A10ac85992a&chain=ETH

0
1
Reported Addresses
Reported Address
Ethereum logo
Drain receiver
0x26Fb1f642260398ADa8DdF0c86D0109DEeb05E61
Reported Address
Ethereum logo
Associated with
0x36dCB078457b8A5cF71e628CF82C4A10ac85992a
Reported Address
Ethereum logo
Associated with
0xC689a68e44cFCaca9C2B0E5A80c15639427B11b5

Phishing Scam

1

Scammer's wallet address

0
1
Reported Address
Reported Address
Ethereum logo
0xc689a68e44cfcaca9c2b0e5a80c15639427b11b5

Other Blackmail Scam

5

Impersonated Collab.land Abuses OpenSea API: /api.opensea.io/api/v1/collections?asset_owner= Uses two Discord webhooks: #1 - /discord.com/api/webhooks/1004376828703670373/ajss7Nbs3NJVxAzWNvQw2XT08MgZZWoW5lwq5v8i_deMJlbicBNUKQtUzuOGIXB52Trt channel_id: 994548192286883862 guild_id: 994548191741616160 #2 - /discord.com/api/webhooks/997864241879064597/Z1SLKVzcLD50E_gQEVmEexnmGR-IL4WTQR4GXclDidmqjIci7xgPEDEBIdUs79-pAf_h name: NexSwap avatar: c9266fcb0377571d68c3594a4751d964 (https://cdn.discordapp.com/avatars/997864241879064597/c9266fcb0377571d68c3594a4751d964.png) channel_id: 993912169886388254 guild_id: 993478091840159825

0
5
Reported Addresses and Domains
Reported Address
Ethereum logo
0x36dCB078457b8A5cF71e628CF82C4A10ac85992a
Reported Address
Ethereum logo
0xC689a68e44cFCaca9C2B0E5A80c15639427B11b5
Reported Address
Ethereum logo
0x89A13fD3dF4764Eb92Ff648B5CEF8a213507bAe8

+ 6 more

Other Blackmail Scam

3

HarakaiNFT's temporary Discord invite link takeover. Fake Collab Land bot. Used Discord webhooks: /discord.com/api/webhooks/1004376830352031834/Ap6lKeIKActNkUmvzgB2OeXqXayxY4V69mZDUmSRQJabXbGVzkuWQnki0gOePvvYllkb channel_id: 994548192286883862 guild_id: 994548191741616160 /discord.com/api/webhooks/1004376828703670373/ajss7Nbs3NJVxAzWNvQw2XT08MgZZWoW5lwq5v8i_deMJlbicBNUKQtUzuOGIXB52Trt channel_id: 994548192286883862 guild_id: 994548191741616160 /discord.com/api/webhooks/997864241879064597/Z1SLKVzcLD50E_gQEVmEexnmGR-IL4WTQR4GXclDidmqjIci7xgPEDEBIdUs79-pAf_h name: NexSwap avatar: c9266fcb0377571d68c3594a4751d964 (/cdn.discordapp.com/avatars/997864241879064597/c9266fcb0377571d68c3594a4751d964.png) channel_id: 993912169886388254 guild_id: 993478091840159825

0
3
Reported Addresses and Domains
Reported Domain

verifyassets-collab.land

Reported Address
Ethereum logo
0xF23653FedA01962D0A99F3E88d9304944203c41a
Reported Domain

verifyasset-collab.land

+ 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