51 Scam Reports
Phishing Scam
1
Phishing domain!
Submitted by XREX_SunSec on Feb 24, 2023
0
1
Reported Addresses and Domains
Reported Domain
bluri.co
Reported Address
0xd13b093EAfA3878De27183388Fea7D0D2B0AbF9E
Impersonation Scam
1
Gitcoin's Discord server was compromised. Attacker shared a wallet drainer.
0
1
Reported Addresses and Domains
Reported Domain
gitcoingrants.org
Reported Address
approval operator
0x69420e2b4EF22d935A4e2c194Bbf3A2F02F27BE1
Reported Address
malicious contract
0xd13b093EAfA3878De27183388Fea7D0D2B0AbF9E
+ 1 more
Phishing Scam
1
$1.24m USDC phished from 0xc53 using Monkey Drainer
0
1
Reported Addresses
Reported Address
Fake_Phishing8210
0x69420e2b4ef22d935a4e2c194bbf3a2f02f27be1
Reported Address
0x9cDCE76C8d7962741B9f42BceA47b723c593EffF
Reported Address
0x925F597a88926f42020bB9Bb796Ed5cfd89d30E6
+ 10 more
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
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
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
Reported Addresses and Domains
Reported Domain
airdrop.optimism-labs.com
Reported Address
0x0000098a312e1244f313f83cac319603a97f4582
Reported Address
0xd13b093EAfA3878De27183388Fea7D0D2B0AbF9E
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
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