4 Scam Reports

Phishing Scam

1

Scammer's wallet address

0
1
Reported Address
Reported Address
0xd361e29c48841c40506fc6e6211f68a203ec1ef1

Other: Phish / Hack / Drainer

4

This is still a work in progress and will be until these threats are imprisoned or dealt with however LE & their governments see fit. See the linked document on our website. We have hundreds more addresses and find more constantly. Mostly to do with this type of event. We will keep updating; have been following this since late August. Stay safe. report: https://look.shadowfury.xyz/ (use urlscan before you click random links. just a general tip! https://urlscan.io/)

0
4
Reported Addresses
Reported Address
federalagent👮‍♂.eth
0x84527B5949D479c879b8Dd71cd8f79048CdF6fB8
Reported Address
0x6365cbca57ba69bf18bec0d63d4fe7463185d69a
Reported Address
0xfc21fb65120a09082b5bffd63292776940c5a943

+ 65 more

Phishing Scam

1

These are Wallets used by monkey-drainer.eth to wash stolen fund. federalagent👮‍♂.eth is the main dispatch account which receives the funds from mutiple source and and dispatch them through Tornado Cash, RenBTC, DAI and Monero.

0
1
Reported Addresses
Reported Address
FederalAgent
0x84527B5949D479c879b8Dd71cd8f79048CdF6fB8
Reported Address
monkey-drainer.eth
0x9fc8265f2b376084423a1a348a89ecd894a9d106
Reported Address
Fake_Phishing6103
0xD361e29C48841C40506FC6E6211f68a203Ec1Ef1

+ 6 more

Other Blackmail Scam

3

Impersonated Moonbirds on Twitter. Uses punycode. Telegram bot for real-time alerts: RichMonkey69420BOT 5608616447:AAGKZKyOsUlELfJBNIDYOF_YzmLa0nbhve8 chat ID: -706543538 group: Road to 7 Figures creator: Cryptowolf5 id: 970515109 member: monkey id: 5124429525 Seaport exfil: /freeappdeployer.art/users/1 Moralis: /jfncl5uugds7.usemoralis.com:2053 esmwfIo7zVXeXWqQzadIGFRFVGSj8fgRrQdgQt72 Etherscan /api.etherscan.io 7VNHRBIIYT797X793ZXMQ5NWIZ92GH78RV Jsonbin $2b$10$A1MCDIC7vl.ImRv4u6o11eXaZs5CX0MKe82OJNwrGLG8g/tC3GiIG

1
3
Reported Addresses and Domains
Reported Domain

xn--moonbrds-xkb.com

Reported Domain

freeappdeployer.art

Reported Address
0x11a2356eD527B87e502c19ac85cdCf2B12c975CC

+ 2 more

Reports by Category

Backed By
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