8 Scam Reports
Phishing Scam
1
Phishing Website, Malicious behavior: SetApprovalForAll
Submitted by ScamSniffer on Aug 20, 2022
0
1
Reported Addresses and Domains
Reported Address
0xf9e56D2E507cbA5d71A2DbeC06A03D2700e09a12
Reported Domain
holykitten.xyz
Phishing Scam
1
Phishing Website, Malicious behavior: SetApprovalForAll
0
1
Reported Addresses and Domains
Reported Address
0xf9e56D2E507cbA5d71A2DbeC06A03D2700e09a12
Reported Domain
dinosgang.com
Phishing Scam
1
Phishing Website, Malicious behavior: SetApprovalForAll
0
1
Reported Addresses and Domains
Reported Address
0xf9e56D2E507cbA5d71A2DbeC06A03D2700e09a12
Reported Domain
gochigang.com
Phishing Scam
1
Phishing Website, Malicious behavior: SetApprovalForAll
0
1
Reported Addresses and Domains
Reported Address
0xf9e56D2E507cbA5d71A2DbeC06A03D2700e09a12
Reported Domain
bottleheads.xyz
Phishing Scam
1
Phishing Website, Malicious behavior: SetApprovalForAll
0
1
Reported Addresses and Domains
Reported Address
0xf9e56D2E507cbA5d71A2DbeC06A03D2700e09a12
Reported Domain
artificialintelligenececlub.io
Phishing Scam
1
Phishing Website, Malicious behavior: SetApprovalForAll
0
1
Reported Addresses and Domains
Reported Address
0xf9e56D2E507cbA5d71A2DbeC06A03D2700e09a12
Reported Domain
fairyfiends.xyz
Other Blackmail Scam
0
Operated by the same malicious actor - "happyBlue". Uses the same method of checking address:
/pixelzanonymous.com/api/AddAddress
/pixelzanonymous.com/api/CheckAddress
/pixelzanonymous.com/api/GetAddress
0
0
Reported Addresses and Domains
Reported Address
0xf9e56D2E507cbA5d71A2DbeC06A03D2700e09a12
Reported Domain
pixelzanonymous.com
Other Blackmail Scam
3
Posted by a serial scammer on Twitter (id: 1668904280) that lures victims under the guise of "free mint". The new drainer config that I've seen uses new API endpoints using the same domain and fake mint tx whenever it fails to transfer any valuable NFTs of the victim.
POST via API to check the victim's address
/bottleheads.xyz/api/AddAddress
/bottleheads.xyz/api/CheckAddress
/bottleheads.xyz/api/GetAddress
0
3
Reported Addresses and Domains
Reported Address
0xf9e56D2E507cbA5d71A2DbeC06A03D2700e09a12
Reported Address
0xfFe59AB3909Ec4A99343743cC9Be3E61da0290cF
Reported Address
0xf0829B467E21d568cF4D26949879a9db998F278d
+ 1 more
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