11 Scam Reports

Phishing Scam

1

Impersonating DigiDaigaku Official site:https://digidaigaku.com/ Twitter:Digidaigaku via:Plugin Similar Scanner

0
1
Reported Addresses and Domains
Reported Address
0xD23E368689ad3FaBa1817D220A56068e9527B600
Reported Domain

digidaigaku.claims

Phishing Scam

1

Impersonating FULL SEND METACARD NFT Official site:http://metacard.io Twitter:metacard via:Plugin Similar Scanner

0
1
Reported Addresses and Domains
Reported Address
0xD23E368689ad3FaBa1817D220A56068e9527B600
Reported Domain

metacard.claims

Phishing Scam

1

Impersonating Secret Official site:https://scrt.network/ Twitter:SecretNetwork via:Plugin Similar Scanner

0
1
Reported Addresses and Domains
Reported Address
0xD23E368689ad3FaBa1817D220A56068e9527B600
Reported Domain

emanueleferrari.claims

Phishing Scam

1

Impersonating Based Money Official site:https://based.money/ Twitter:BasedProtocol via:Plugin Similar Scanner

0
1
Reported Addresses and Domains
Reported Address
0xD23E368689ad3FaBa1817D220A56068e9527B600
Reported Domain

basedghouls.claims

Phishing Scam

1

Impersonating ESION CLUB Official site:https://esionnft.com/ Twitter:ESION_Club via:Plugin Similar Scanner

0
1
Reported Addresses and Domains
Reported Address
0xD23E368689ad3FaBa1817D220A56068e9527B600
Reported Domain

esionnft.live

Phishing Scam

1

Impersonating edo2022 Official site:https://tokyonftlab.com/ Twitter:edo2022_nft via:Plugin Similar Scanner

0
1
Reported Addresses and Domains
Reported Address
0xD23E368689ad3FaBa1817D220A56068e9527B600
Reported Domain

tokyonftlab.claims

Phishing Scam

1

Impersonating Plasticity by p4stoboy Official site:https://www.gmstudio.art/collections/plasticity Twitter:gmdaostudio via:Plugin Similar Scanner

0
1
Reported Addresses and Domains
Reported Address
0xD23E368689ad3FaBa1817D220A56068e9527B600
Reported Domain

gmstudio.claims

Phishing Scam

1

Impersonating PREMINT Official site:https://www.premint.xyz/ Twitter:premint_nft via: Newly Registered Domains Scanner

0
1
Reported Addresses and Domains
Reported Address
0xD23E368689ad3FaBa1817D220A56068e9527B600
Reported Domain

airdrop-premint.xyz

Phishing Scam

1

Impersonating Uniswap Official site:https://uniswap.org/ Twitter:Uniswap via: Newly Registered Domains Scanner

0
1
Reported Addresses and Domains
Reported Address
0xD23E368689ad3FaBa1817D220A56068e9527B600
Reported Domain

app-airdrop-uniswap.org

Other Blackmail Scam

3

Impersonated MV3 on Twitter, using a fake account. Same drainer config with evasion but uses a different external host...instead of trackfiles.xyz it now uses pingfiles.xyz. It has the same "some ziggy tryna use my API" error if the origin header is not correct. Domain history reveals an open directory screenshot showing different folders with folder paths whose domains are the names.

0
3
Reported Addresses and Domains
Reported Domain

mv3access.claims

Reported Domain

pingfiles.xyz

Reported Address
0xD23E368689ad3FaBa1817D220A56068e9527B600

+ 35 more

Other Blackmail Scam

3

Fake "The Possessed NFT" mint site. Spread via a fake Twitter account. Evades web scanners by checking whether the browser client has a Metamask extension installed or not. Retrieves configuration at trackfiles[.]xyz First related public instance is seen from a fake Moonrunners NFT mint site on June 28.

0
3
Reported Addresses and Domains
Reported Domain

trackfiles.xyz

Reported Address
0xb3109dcc53Ed67b00351105d97fa93eab5cB3f66
Reported Domain

moonrunners.live

+ 2 more

Reports by Category

Backed By
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