4 Scam Reports

Phishing Scam

1

Phishing Website, Malicious behavior: Transfer ETH, Malicious Site Feature, Malicious Code Feature

0
1
Reported Addresses and Domains
Reported Address
0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48
Reported Domain

staking-metacard.com

Phishing Scam

1

Phishing Website, Malicious behavior: Transfer ETH, Malicious Site Feature, Malicious Code Feature

0
1
Reported Addresses and Domains
Reported Address
0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48
Reported Domain

premint.host

Phishing Scam

1

Impersonating goblintown.wtf Official site:https://goblintown.wtf/ Twitter:goblintownwtf via: Newly Registered Domains Scanner

0
1
Reported Addresses and Domains
Reported Address
0xA0b86991c6218b36c1d19D4a2e9Eb0cE3606eB48
Reported Domain

goblintown-miint.wtf

Airdrop Scam

3

Airdrop scam using the USDC name. It was found via the TRM blockchain analysis software.

0
3
Reported Address
Reported Address
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

Reports by Category

Backed By
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