3 Scam Reports

Airdrop Scam

3

Malicious domain that claims to be part of CoinMarketCap and offers airdrop of the LINK token. Prompts users to connect via MetaMask, TrustWallet, WalletConnect, or Binance Chain with at least 0.05 BNB in your wallet. An additional 33 active domains were identified that are crypto related scams and all hosted by IP address 103[.]230.15.59.

0
3
Reported Addresses and Domains
Reported Domain

https://coinmarket3x.com/airdrop?c=LINK

Reported Address
0x411f63104281Ef7c1915fF3a9faF225E9dC20b09
Reported Address
0x94645540E62a9076C8Fd027eB7120D233BEDd6A9

+ 1 more

Other: Sweeper

3

Funds are stolen by a fake contract

1
3
Reported Address
Reported Address
0xdac17f958d2ee523a2206206994597c13d831ec7

Contract Exploit Scam

4

Someone approached me on Telegram telling me about this platform. You give an unlimited allowance to this site to your wallet, then it starts mining USDT from your USDT without touching your wallet. Indeed, I was able to withdraw money every day, and I started putting in more. I removed every ETH from my wallet and mined. One day, I wanted to withdraw "my" USDT so I had to transfer a little bit of ETH. The withdrawal took longer than usual, so I left the ETH in my wallet for 24 hours. The next day, it was all gone, withdrawn from another address than the contract. The website wasn't available anymore and redirected to a telegram account claiming to be the CFO of the dApp, saying they froze the money because of fraudulent transactions, they needed my ID to confirm I'm the owner of the wallet. To "unfreeze" my money, they said I have 2 choices if I don't want to send my ID: 1) Wait 80 days for the verification to complete, then I will get my money back minus the fraudulent transactions. 2) Put 1000 USDT in my wallet to prove I'm the owner. After 1 month, the website is accessible again and doesn't redirect to telegram.

0
4
Reported Addresses and Domains
Reported Address
0xdac17f958d2ee523a2206206994597c13d831ec7
Reported Domain

erc.ct5575.cc

Reports by Category

Backed By
TRM logoSolana logoCircle logoOpensea logoAave logoBinance logoCivic logoHedera logoRasomwhe.re logo