48 Scam Reports

NFT Airdrop Scam

1

Fake NFT Minting Scam / Wallet drainer using the @Monkey drainer script. Address funded through TornadoCash on 1-15-23. @Rafsby reports that the main @akidcalledbeast Twitter account is allegedly compromised and is spamming followers. Since January 17, 2023, the drainer address has SAFA'd over 254 EOAs.

0
1
Reported Addresses and Domains
Reported Domain

kidcalledbeast.club

Reported Domain

mintakidcalledbeast.com

Reported Address
Drainer
0x69420e2b4ef22d935a4e2c194bbf3a2f02f27be1

+ 3 more

Phishing Scam

1

Malicious Contract or Contract Deployer identified by function signature 0x5fba79f5. Clone of "SecurityUpdates" contract 0xd13b093EAfA3878De27183388Fea7D0D2B0AbF9E which is responsible for over 1.5 million USD ($1,401,629.43) worth of ETH at the time of reporting. Report by @BlockMageSec, with help from @Alchemyst0x.

0
1
Reported Address
Reported Address
0xd13b093eafa3878de27183388fea7d0d2b0abf9e

Phishing Scam

1

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

0
1
Reported Addresses and Domains
Reported Address
0xd13b093eafa3878de27183388fea7d0d2b0abf9e
Reported Domain

www.acrossnetwork.net

Phishing Scam

1

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

0
1
Reported Addresses and Domains
Reported Address
0xd13b093eafa3878de27183388fea7d0d2b0abf9e
Reported Domain

optimism-labs.com

Phishing Scam

1

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

0
1
Reported Addresses and Domains
Reported Address
0xd13b093eafa3878de27183388fea7d0d2b0abf9e
Reported Domain

acrossnetwork.net

Phishing Scam

1

Impersonating Valhalla Official site:http://joinvalhalla.com Twitter:valhalla via: Newly Registered Domains Scanner

0
1
Reported Addresses and Domains
Reported Address
0xd13b093eafa3878de27183388fea7d0d2b0abf9e
Reported Domain

joinvalhalla.world

Phishing Scam

1

Impersonating Optimism Official site:https://www.optimism.io/ Twitter:optimismPBC via:Plugin Similar Scanner

0
1
Reported Addresses and Domains
Reported Address
0xd13b093eafa3878de27183388fea7d0d2b0abf9e
Reported Domain

airdrop.optimism-labs.com

Phishing Scam

1

Impersonating Arbitrum Official site:https://arbitrum.io/ Twitter:null via:Plugin Similar Scanner

0
1
Reported Addresses and Domains
Reported Address
0xd13b093eafa3878de27183388fea7d0d2b0abf9e
Reported Domain

airdrop.arbitrum-labs.net

Phishing Scam

1

Phishing website!

0
1
Reported Addresses and Domains
Reported Domain

airdrop.optimism-labs.com

Reported Address
0x0000098a312e1244f313f83cac319603a97f4582
Reported Address
0xd13b093EAfA3878De27183388Fea7D0D2B0AbF9E

Phishing Scam

1

Phishing website!

0
1
Reported Addresses and Domains
Reported Domain

chromies.live

Reported Address
0xd13b093EAfA3878De27183388Fea7D0D2B0AbF9E

Phishing Scam

1

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

0
1
Reported Addresses and Domains
Reported Address
0xd13b093eafa3878de27183388fea7d0d2b0abf9e
Reported Domain

boredapefifa.com

Phishing Scam

1

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

0
1
Reported Addresses and Domains
Reported Address
0xd13b093eafa3878de27183388fea7d0d2b0abf9e
Reported Domain

labs-killabeard.xyz

Phishing Scam

1

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

0
1
Reported Addresses and Domains
Reported Address
0xd13b093eafa3878de27183388fea7d0d2b0abf9e
Reported Domain

iostreams.net

Phishing Scam

1

Impersonating RTFKT x RIMOWA Meta-Artisan Collection ������ Official site:https://www.rtfkt.com/ Twitter:RTFKT via: Newly Registered Domains Scanner

0
1
Reported Addresses and Domains
Reported Address
0xd13b093eafa3878de27183388fea7d0d2b0abf9e
Reported Domain

cryptokicks-rtfkt.com

Phishing Scam

1

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

0
1
Reported Addresses and Domains
Reported Address
0xd13b093eafa3878de27183388fea7d0d2b0abf9e
Reported Domain

coingecko-token.net

Reports by Category

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