3 Scam Reports

Rug Pull Scam

8

The Slope Finance hack is one which ultimately leads one to believe that the company itself rug pulled its users by logging their private keys to their server via their sentry installation and then using said keys to steal fund. As the bulk of funds stolen were in USDC it is possible for Circle to block the movement of funds from the wallet which i provided in this report. If Circle are able to block the funds from moving we can at least instil some hope in the community that their funds will not exit the chain and be obfuscated. If Circle and Binance/other centralised exchanges work together we can get these stolen funds back to their rightful owners through checking for verified accounts which have funded the victim accounts. Since the hack occurred the crypto community has left the victims without so much as an apology and the strategy laid out here is one which can provide some hope to people whom have been scammed in the middle of a global cost of living crisis. Please help us guys.

1
8
Reported Addresses
Reported Address
Solana logo
Htp9MGP8Tig923ZFY7Qf2zzbMUmYneFRAhSp7vSg4wxV
Reported Address
Solana logo
CEzN7mqP9xoxn2HdyW6fjEJ73t7qaX9Rp2zyS6hb3iEu
Reported Address
Solana logo
5WwBYgQG6BdErM2nNNyUmQXfcUnB68b6kesxBywh1J3n

+ 4 more

Phishing Scam

1

Scammer's wallet address

0
1
Reported Address
Reported Address
Ethereum logo
0xc611952d81e4ecbd17c8f963123dec5d7bce1c27

Contract Exploit Scam

8

Over 8,000 members of the Solana ecosystem were hit in a wide spread attack that resulted in wallets being drained. A seperate drain attack likely connected targeting ethereum ecosytem was also reported. Investigation is on-going.

0
8
Reported Addresses
Reported Address
Solana logo
CEzN7mqP9xoxn2HdyW6fjEJ73t7qaX9Rp2zyS6hb3iEu
Reported Address
Solana logo
Htp9MGP8Tig923ZFY7Qf2zzbMUmYneFRAhSp7vSg4wxV
Reported Address
Solana logo
5WwBYgQG6BdErM2nNNyUmQXfcUnB68b6kesxBywh1J3n

+ 4 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