8 Scam Reports

Phishing Scam

1

Phishing Website, Malicious behavior: SetApprovalForAll

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

Reports by Category

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