454 Scam Reports

NFT Airdrop Scam

1

NFT Rewards scam.

0
1
Reported Address
Reported Address
Solana logo
Boy2vJ51R69cm7fw4RxQmvjnKXt8v9miPnAyq2GQdgjk

NFT Airdrop Scam

1

Scam nft gift

0
1
Reported Address
Reported Address
Polygon logo
$1000 Rewards
0xca9ae0b835516cda5b304fe67ca2a95f95c9b6f5

NFT Airdrop Scam

1

After staking my sol I registered via the websites provided and signed a transaction that allowed the malicious party to change my authority address on my stake account to one unknown to me provided here

0
1
Reported Addresses
Reported Address
Solana logo
6GrdV2gSDEsWdghX158mDTNT4WoNcLkdeMb5sZZAVpmN
Reported Address
Solana logo
me1eahhsHszBJqx8YFPQjJnkR97sJS3VcxtkWvYenXZ
Reported Address
Solana logo
me1eahhsHszBJqx8YFPQjJnkR97sJS3VcxtkWvYenXZ

NFT Airdrop Scam

1

I followed a link to a supposed airdrop, and ended up confirming 3 transactions in my metamask.

0
1
Reported Addresses and Domains
Reported Domain
Ethereum logo

twiter.com

0xF42FD05496B2998fEC74683776C95d779BBb5597

NFT Airdrop Scam

1

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0
1
Reported Address
Reported Address
Polygon logo
$1000 Rewards
0x2332449e8779121a233002716d6a4b43c6561e9a

NFT Airdrop Scam

1

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0
1
Reported Address
Reported Address
Polygon logo
$1000 Rewards
0x2332449e8779121a233002716d6a4b43c6561e9a

NFT Airdrop Scam

1

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0
1
Reported Address
Reported Address
Polygon logo
$1000 Rewards
0x2ea8672183394eea24fc82289f7096405b4290d2

NFT Airdrop Scam

1

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0
1
Reported Address
Reported Address
Polygon logo
SHIBA INU Promo VOUCHER
0xbc8bf522424d6b9123378d0b40c3cdea61ae5f13

NFT Airdrop Scam

1

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0
1
Reported Address
Reported Address
Polygon logo
APE Promo VOUCHER
0xa535a32249d1556f00d48ebdd4b38094f9838df9

NFT Airdrop Scam

1

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0
1
Reported Address
Reported Address
Polygon logo
$5000 USDC
0x205b3ded0d7ccadd80a7f623b01fcc0143c54ac8

NFT Airdrop Scam

1

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0
1
Reported Address
Reported Address
Polygon logo
$1000 Rewards
0x0b7c70bd82ed52f8d8633f9dfd72c883cf1bf211

NFT Airdrop Scam

1

apareceu na minha wallet

0
1
Reported Address
Reported Address
Polygon logo
1WIN CRYPTO CASINO #1
0xa24618e422919cb725359062bc7ba1e87775497b

NFT Airdrop Scam

1

apareceu na minha whallet

0
1
Reported Address
Reported Address
Polygon logo
AVALANCE NFT TICKET #2048
0x44a48475b3b53b6461e93ea26c811c52a872157d

NFT Airdrop Scam

1

Hello i had Seth in Lido Plattform and through some airdrop it was used to steal all my 16 Seth. Complained with Lido but no answer

0
1
Reported Address
Reported Address
Ethereum logo
0x31b6737fbD2f21776f16338dfC2dc93aab25C7BA

NFT Airdrop Scam

1

I was sent an airdrop that was a phishing scam to gain access to my Wallet and coins on Uniswap

0
1
Reported Address
Reported Address
Ethereum logo
0x9f399F13058232dA96628FE74EA482D9328f260c

Reports by Chain

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